HomeMy WebLinkAbout01 - Minutes - 7-27-10Agenda Item No. 1
August 10, 2010
CITY OF NEWPORT BEACH
City Council Minutes
City Council Study Session
July 27, 2010 — 4:00 p.m.
I. ROLL CALL
II.
Present: Council Member Selich, Mayor Pro Tem Henn,
Council Member Gardner, Council Member Dai
Excused: Council Member Rosansky A
CURRENT BUSINESS
1. CLARIFICATION OF ITEMS ON
2. CITIZENS' TECHNOLOGY TASK
Deputy Administrative Servi
Technology Task Force (CTI
noted that the IT customer s
staff, and pointed out that
evaluate, and possibly impk
Force members ti}t " to the
creating a Clu n o at
various department director,
, Council Member Webb,
CALENDAR -
101
Director Matusfewicz introduced, Ted Cooper, Citizens'
man. Chaan Cooper highlighted the report,
sfac survey was g hive, commended the City's IT
Nieport uded 30commendations to consider,
He dis s e hours that staff and the Task
and eported the main conclusions include
[ice )position, forming an IT advisory group with
deve a five year technology strategic plan, and
as mu h as feasible.
In response to s ions, Cha" an Cooper explained "cloud infrastructure,"
no e C did no a mounting systems, discussed the importance of
eloping an tr c plan discussed options if the City were to create a CIO
position, and po d on at the City may initially need to invest money before it sees
any savings in IT enses, ace savings, or resources.
Manager Kiff ported-that the CTTF report is also on the regular meeting agenda
an ouncil can ect him to come back with specific implementation ideas and
recn �endatinns- -
Mayor Pro em nn noted that he attended the CTTF meetings and commended staff
for keeping en mind during the discussions.
3. BALBOA THEATER (C- 3248). [381100 -20101
Special Projects Consultant Wood reported that the Balboa Theater Foundation has yet
to submit a long range plan; schedule, design development. plans, or building
application. She requested clarification regarding the employment of an executive
director,.parking, leasees, insurance, and the schedule for permits, construction,, and
plan reviews. She also discussed the'.possibie'creation of a Council committee to review
the current conceptual development plans.and recommended that Planning and
Building staff have a role in the review of the plans prior to formal submittal.
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City of Newport Beach
City Council Study Session
July 27, 2010
Council Member Rosansky arrived at 4:45 p.m
Council Member Gardner expressed concern with the Foundation having a volunteer
executive director, but supported the idea of creating a Council committee in order to
receive timely information about the project.
Mayor Pro Tern Henn received clarification from Assistant City Attorney Mulvihill that
the City owns the building but the lease agreement needs more clarification regarding
who owns large improvements. Mayor Pro Tem Henn also discussed the importance of
staffing, recommended deferring discussions about the term he lease until after the
election due to the potential charter amendment, asked h� the option purchase price
is calculated, and believed that creating a design reviewmmittee is a good idea.
Craig Smith, Secretary/Treasurer of the Balboa ormii is Theater Foundation,
utilized a PowerPoint presentation to provide _ ackgrounnd discuss the recent
theater milestones and current status, long %range plans, functin of the executive
director, and fundraising timeline.
�s
Council Member Rosansky believed that no extensions should be grante nice this has
been a 12 year project. With the concurrence of Mr. Smith, Council her Selich
requested that the project be overseen by`';`onstruction management firm or some
other type of construction professional.
Following discussion, Special Consultantood received confirmation from
Council to add the details into the lease a now latslung and that it was acceptable
to waive all fees
IIl. PUBLIC COMMENTS
Kathryn Hilliard , Executive Diirector, or Consktuction Industry Force Account Council ( CIFAC),
stated that CIFAC is, concerned with the p osed change to Charter Section 1110. She
discussed their oppositipn st8tement to the a�ent in favor of the measure which was
disqualified 6, City.'erhrgquestedn extension to submit a proper opposition
stateme a e d that I AC and ih iitl er organizations they represent are in a position
to hel e City.
Ci ttorney Hunt disused then ity Clerk's administrative decision to reject CIFAC's
argum and reported th ' he has b en working with CIFAC's attorney on language changes
since the y may be faced with potential litigation. He stated that CIFAC's attorney indicated
that they d forego an legal challenge if Council took action to accept modifications to
Charter Amen nt SectOn 1110. City Attorney Hunt stated that, since the issue has the
threat of potentia Rig a, and it arose within the last 72 hours after the agenda was posted,
Council can add the the Closed Session and Regular Meeting agendas with a 4/5 vote.
Mayor Curry asked if CIFAC would not oppose the ballot measure if the language was
amended, Ms. Hilliard indicated that CIFAC would not oppose the ballot measure, but she has
not discussed the language. with Southern California Contractors Association (SCCA) or
Associated General Contractors of California (AGCC). However, she is confident they will
follow CIFAC's decision,
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City of Newport Beach
City Council Study Session
July 27, 2010
Motion by Mayor Pro Tem Henn, seconded by Council Member Daigle to place an item
on the Closed Session and Regular Meeting agendas relative to ballot measure language
changes for Charter Section 1110, Contracts on Public Works, due to the threat of potential
litigation.
The motion carried by the following roll call vote:
Ayes: Council Member Selich, Council Member Rosansky, Mayor Pro Tem Henn, Mayor Curry,
Council Member Webb, Council Member Gardner, Council Member Daigle
IV. ADJOURNMENT - 5:20p.nL
The agenda for the Study Session was posted on July 2l. 10, at 4:55 p.m on the City
Hall Bulletin Board located outside of the City of wp Beach Administration
Building.
Volume.59 Page 539
CITY OF NEWPORT BEACH
City Council Minutes
City Council Regular Meeting
July 27, 2010 — 7:00 p.m.
I. STUDY SESSION - 4:00 p.m
II. CLOSED SESSION - 5:20 p.m
A
A. Conference with Legal Counsel - Existing itigatioiikGovernment Code §
54956.9(a)): Four matters:
1. Pacific Shores v. Newport Beach U.S 0istrict Court"„ No. SACV 08-
00457 AG (PLAx)
2. Newport Coast Recovery and Ixellowstone Recovery v. City f Newport
Beach, U.S. District Court Case No.Q,CV 09 -0701 DOC (ANx)
3. Cross -Claim Agains gside Recovery as the only remaining portion of
the Concerned Citize V. of Newport -each, U.S. District Court Case
No. SACV 08- 00192 -JV NBx>,,
4. Banning Ranch CnseQnc y
art Beach, Orange County
Supenorj06oiift Case No. 30- 0 0365758
B. Conference ±with Labor Negrotiato Government Code J 54957.6 - One matter:
Aeency Designdted I epresentatives I otiator Bill Avery; Assistant City Manager
Dan If" m
Resd"Arg�ire�or Terri Cassidy; Administrative Services
�
or cCran�r J,
)ire
to ee Or a tions `1lort Beach City Employees Association; Newport Beach
Professional and hmcal loyees Association; Newport Beach Employee League
C. ference wit Le al Counsel - Antlel ated Liti ation - Initiation of
Lit ion Gover ment Code 54956.9 c One matter:
Potentia g o amicus curie papers in Bay Island Club v. California Coastal
Commissio r ge County Superior Court Case No. 30 -2009- 00126561
D. Public Emplo a 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 one public employee
Title: City Attorney
III. RECESS
IV. RECONVENED AT 7:00 P.M. FOR REGULAR MEETING
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City of Newport Beach
City Council Minutes
July 27, 2010
V. ROLL CALL
Present: Council Member Selich, Council Member Rosansky, Mayor Pro Tem Henn, Mayor
Curry, Council Member Webb, Council Member Gardner, Council Member Daigle
VI. CLOSED SESSION REPORT
City Attorney Hunt reported on an issue related to the argument in favor of the ballot
measure and the Bay Island Club case (Item H.Q.
VII. PLEDGE OF ALLEGIANCE - Council Member Gardner
VIII. INVOCATION - Mr. Frank Carpenter
►®
Mayor of Placilla, Chile - Carol McDermit introduced Mayor Luis``:
Mayor Silva, translated by Jeff Cannon, discussed,the town of Placilla, e:
for the opportunity to initiate an exchange prggram wA the City of
presented wine to the Council.
X. NOTICE TO THE PUBLIC
)CI. CITY COUNC_I_L ANNOUT
and his family.
>ed his gratitude
port Beach, and
Council Member Selich requested staff to Vrepare ej` W r the August 10 Study Session
regarding solar panels a4dO3 necessary c may td to be made to make the City
Code compliant with State legislature.
Mayor Pro Tom Heber commented on the sucssful opening of the Farmer's Market in Lido
Marina Village.
M ..
Council le da ssed 'the'`= lboa Yacht Club Annual Governor's Cup
Intern nal Junior mpioiip, congratulated the Newport Harbor Yacht Club for their
effo , and thanked th uppor ids of the event. She also reported on a forum that involved
H ospital for busines and iniduals that will be affected by changes in healthcare.
Council . ember Webb note his trip with Mayor Curry to Antibes, France.
Mayor Curry ussed a zen's Satisfaction Survey that will be mailed out to residents, his
and Council Me r Web s trip to France, a Certificate of Excellence from the Government
Finance Officers cia n (GFOA), the Back Bay Paints the Bay Fundraiser; two Meet the
Mayor sessions cond over the weekend, his walkthrough of the new OASIS Senior Center,
and Concerts in the P rk. He also commented on recent issues in the City of Bell and the City
of Newport Beach's commitment to transparent government. Council Member Gardner further
noted that Council Members are not paid to serve on committees.
City Manager Kiff noted that budget detail documents are available in the Library and on the
City's website.
XII. CONSENT CALENDAR
A. READING OF MINUTESIORDINANCESAND RESOLUTIONS
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City of Newport Beach
City Council Minutes
July 27, 2010
1.
2.
MINUTES FOR THE STUDY SESSION AND REGULAR MEETING OF
JULY 6, 2010. Waive reading of subject minutes, approve as written, and
order filed.
READING OF ORDINANCES AND RESOLUTIONS. Waive reading in full
of all ordinances and resolutions under consideration, and direct City Clerk to
read by title only.
C. RESOLUTIONS FOR ADOPTION
4. GENERAL MUNICIPAL ELECTION -
OF RESOLUTIONS CALLING THE
CONSOLIDATION WITH THE STATE
THE PURPOSE OF THE ELECTIO]
COUNCIL FOR THE FIRST, THIRD,1
[100 - 20101, a) Adopt Resolution No. 201('
Holding of a General Municipal Election
2010 for the Election of Membere of ti
Provisions of the City Charter ;'4nd b) ado;
the Board of Supervisors of tMll�punty
Municipal Election to be Held om Tue
Statewide General Election to be He4°3p,1
Elections Code Sectio 03.
2,2010: ADOPTION
AND REQUESTING
IAL ELECTION FOR
ERS OF THE CITY
7 SIXTH DISTRICTS
1 -81 Calling � Giving Notice of the
to be Held on Naquired , November 2,
e` City Counci by the
it Resolution N82 Requesting
of Orange to Consolicle a General
3day, November 2, 2010, with the
he Same Date Pursuant to California
5. NEXTG WIRELESS T PERMITS FOR DISTRIBUTED
ANTENNA SYSTEM', WITH � r k,,BLIC RIGHT -OF -WAY:
TELECOM PERMIT TP20 -003�R "1101 (CS) EAST COAST
HIGHWAY; TELECOM R NO. TP 9 -004 FOR 2346 (CS) EAST
COASTxAi6IiWAY; TELE PERMIT NO. TP2009 -005 FOR 4501 (CS)
WFjS' COAST HIGHWA TELECOM PERMIT NO. TP2009 -006 FOR
6lW%,(CS) EAST COAST H HWAY; TELECOM PERMIT NO. TP2009-
007 FAR, 622"8 (CS) EAST C ST HIGHWAY); TELECOM PERMIT NO.
009(i$ F01 „ +:21 (C ; MARCUS AVENUE; AND TELECOM
IT I Q TP200 ''R 202 (CS) SANTA ANA AVENUE [681100-
2010 : a) t) opt Resolution Nos. 2010 -83 to 2010 -87 denying
Telecom nicatfi Permits Nos. TP2009 -003, TP2009 -004, TP2009 -005,
T 20 9.0 ,and TPQ09 -007; and b) adopt Resolution Nos. 2010 -88 and 2010-
89 appro ' it coliditions, Telecommunication Permit Nos. TP2009 -008 and
s TP2009 -00 and the fiber optic network associated with those sites.
ouncilNember Daigle recused herself.
6. ?IION OF TERM FOR WATER TAXI EXPLORATORY
CO TTEE [I00- 20IOJ. Adapt Resolution No. 2010 -90 extending the term
of the ater Taxi Committee six months from September 30, 2010 to March 30,
2011 to allow it to assist in developing a work plan fora Water Taxi RFP.
D. CONTRACTS AND AGREEMENTS
7. MARINA PARK - APPROVAL OF PROFESSIONAL SERVICES
AGREEMENTS WITH RABBEN/HERMAN DESIGN OFFICE AND
GABLE CONSULTING (C4030A), a) Approve and authorize the Mayor to
execute a new Professional Services Agreement with Rabben/Herman Design
Office to provide permitting support; project plans, specifications, and other
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City of Newport Beach
City Council Minutes
July 27, 2010
necessary construction documents /reports; and project construction observation
services for a cost not to exceed $2,203,713; and b) approve and authorize the
Mayor to execute Amendment No. 5 to the Professional Services Agreement
with Gable Consulting to provide Project Management Services including
oversight of the various design consultants, project permitting, design review
and cost estimating, value engineering, project scheduling, construction bid and
award services and other necessary project support services for a cost not to
exceed $144,345.
8. SEASHORE DRIVE AND PEARL A E TIDE GATE
REPLACEMENT (C4476) - AWARD OF CON ACT [381100- 2010]. a)
Approve the project drawings and sped iicatio b) award C -4476 to Atlas -
Allied, Inc. for the total bid price of $92,300, authorize the Mayor and the
City Clerk to execute the contract; and stable an amount of $7,700 to
cover the cost of unforeseen work.
9. CONTRACT APPROVAL WITI, A FORMER CI NArize PLOYEE -
COUNCIL POLICY F -20 (C -4586) [31*100- 20101. the City
Manager to execute a contract with former City employBunting for
1VI
analytical assistance in the City ger's office for up to six moms.
10. OASIS PARKING L T WEST & FIFTH AVENUE RESURFACING (C-
4524) - AWARD O NTRACT [34590- 2010]. a) Approve the project
drawings and spec ifica - award C -45 4, to R.J. Noble Company for the
total bid price of $149, 4.5 , authorize "tithe Mayor and City Clerk to
execute the contract; and ) establis mount'of $15,000.00 (10 %) to cover
the cost of unforeseen work.
E. WSCELLANEdUS
;i
12. PLAiNING COMMISSION GENDAS FOR JULY 13, 2010, AND JULY
15, 2011(1001?,0101. Receive a file written report.
/13. ONIBJ E BEVFI#2�,T3 ERVE (RBS) TRAINING [100-20101.
Recei d file:;,,:
Matthew omas Ad'cpssed alcohol - related statistics.
APPOINT ENT OF "LAURA MEIER TO ENVIRONMENTAL QUALITY
AFFAIRS OMMITTEE (EQAC) [100 - 20101. Confirm Council Member
she Daig s appointment of Laura Meier to the vacant District 4 position.
motion n a r Yro Tem Henn seconded by Council Member Webb to
approve the nt Calendar, except for the items removed (3, 11 and 15); and noting
Council IV i r Daigle's recusal on Item 5.
The motion carried by the following roll call vote:
Ayes: Council Member Selich, Council Member Rosansky, Mayor Pro Tem Henn, Mayor
Curry, Council Member Webb, Council Member Gardner, Council Member Daigle
&III. ITEMS REMOVED FROM THE CONSENT CALENDAR
3. CONSIDERATION OF AN ORDINANCE AMENDING SECTION 7.04.030 IF
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July 27, 2010
TITLE 7 OF THE NEWPORT BEACH MUNICIPAL CODE, PERTAINING TO
ANIMALS PROHIBITED ON PUBLIC BEACHES [100 - 20101.
Shirley Reinker and Michael Hernick expressed support for unrestricted winter hours.
Trish Knapp expressed support for the proposed extended hours.
Christopher Steneman expressed support for extending hours in winter.
t
Gregg Reinker noted the cleanliness of the beach, supported 7estricted winter hours,
and read a letter from Dr. Kimberly Jameson in support,46f increasing beach access
hours for leashed dogs.
Council Member Gardner and Council Me
unrestricted winter hours for dogs on
recommended referring the issue to the PBR (
Police Captain Johnson noted that
be difficult to enforce. Mayor Pro T4
to September 15) unchanged and rer
Rosaris} r expressed support for
t
beach. imcil Member Webb
Ys during summer`w4nd winter may
ested leaving summei 4gurs (May 15
restrictions.
approve the amended recom�ation to amend, S
Newport Beach Municipal Codi,' ' the current
the proposed hours of 9:00 a.m io 5: during
prohibits any animal in the areaas design
introduce Ordinance No. 2010 -13 endin e h0
the area desip in Section 7 04 of Title '
August 10, , 2%
The motion3e"ed byj he following ro vote:
it Member Rosanskv to a)
7.04.030 of Title 7 of the
of 9:00 a.m. to 5:00 p.m. to
15 to September 15, which
i 7.04.025 of Title 7; and b)
any animal is prohibited in
pass to second reading on
Tern Henn, Mayor Curry, Council Member
Council Member Webb
SERVfES AGREEMENTS RELATED TO THE CIVIC
T FINr ICING (C -4527) [881100- 20101. a) Adopt Budget
A -001 appropriating $410,000 from future bond proceeds for initial
'ated with the financing of the proposed Civic Center project; and
nal Services Agreements with: l) Field Rolapp & Associates for
Services; 2) Stradling Yocca Carlson & Rauth for Bond Counsel
ns Delafield & Wood LLP for Disclosure Counsel Services; and 4)
and Associates for Appraisal and Valuation Services.
In response to Council Member Daigle's question, Public Works Director Badum
discussed cost estimates and Administrative Services Director McCraner discussed the
financing schedule.
Motion by Council Member Webb seconded by Council Member Gardner to a)
adopt Budget Amendment No.11BA -001 appropriating $410,000 from future bond
proceeds for initial financing costs associated with the financing of the proposed Civic
Center project; and b) approve Professional Services Agreements with: 1) Field Rolapp
& Associates for Financial Advisory Services; 2) Stradling Yocca Carlson & Rauth for
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City Council Minutes
July 27, 2010
/1
XV.
Bond Counsel Services; 3) Hawkins Delafield & Wood LLP for Disclosure Counsel
Services; and 4) William R. Hansen and Associates for Appraisal and Valuation
Services.
The motion carried by the following roll call vote:
Ayes: Council Member Selich, Council Member Rosansky, Mayor Pro Tem Henn, Mayor
Curry, Council Member Webb, Council Member Gardner, Council Member Daigle
15. REQUEST FOR WAIVER OF CITY COUNCIL POLICY -8 FROM OC GRAN
FONDO AS AN ANNUAL 13TH EVENT [100 - 20101.
Proponent Cameron Jackson discussed details of the evert that the event is open to the
public, and that the date will be flexible the followin eai
Following discussion and with the concurn`ce fromleation staff, Council
determined that a permit is not needed for tl p!,'," ent and no actiory required.
Council Member Daigle reported that the
parties list to keep residents informed and e
Council Member Gardner reported on Q,
Quality Committee and findings frog &ka
Committee meeting.
Mayor Pro Tern Henn re',Ated on a be
Development Committee -ng, that a si
the zoning code prop o was c scussed. He
and recommended "changes t f, the Invest
Committee that discussgd the. th of July we
Committe utilizes " �Rh interested
s to sign up.
Tab Program jlresented at the Coastal/Bay Water
`90
,,range Coun�y{,,Sanitation District Operations
s tense %presentation at the Economic
mittee will lie formed on the issue, and that
reported on the Finance Committee's review of
Policy, and on the West Newport Safety
16. - 'RHINE C L q' NTAMINATED SEDIMENT CLEANUP PROJECT:
MITIGATED . ATI , =,DECLARATION [100 - 20101.
her Resources
e Channel C
pote impacts,
In resppl to Col,
the Port o ' ne Bj
Mayor Curr
public hearing.
lager Miller utilized a PowerPoint presentation to discuss the
xp Project, its historical use, the project site, project details,
Management Practices (BMPs), and the environmental review.
questions, he discussed timeframes and costs, boat access, and
application.
the public hearing. Hearing no testimony, he closed the
Motion by Council Member Daigle. seconded by Council Member Webb to a)
adopt Resolution No. 2010 -91 approving the Mitigated Negative Declaration, and the
Mitigated Monitoring and Reporting Program on the basis of the environmental record;
and b) approve the project which includes removing contaminated sediments in the
Rhine Channel and depositing those sediments in the Port of Long. Beach.
The motion carried by the following roll call vote:
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City of Newport Beach
City Council Minutes
July 27, 2010
Ayes: Council Member Selich, Council Member Rosansky, Mayor Pro Tem Henn, Mayor
Curry, Council Member Webb, Council Member Gardner, Council Member Daigle
17. CLIFF DRIVE APPEAL (PA2009 -049) - 2949 CLIFF DRIVE (MODIFICATION
PERMIT NO. MD2009 -030): APPEAL OF PLANNING COMMISSION DECISION
TO DENY MODIFICATION PERMIT NO. MD2009 -030 FOR THE
ENCROACHMENT OF PORTIONS OF AN EXISTING OUTDOOR ROOM AND
EXTERIOR FIREPLACE INTO REQUIRED SIDE YARD AND REAR YARD
SETBACKS [100- 20101.
Senior Planner Campbell utilized a PowerPoint
photographs of the structure.
Council Member Webb questioned whether the
Mayor Curry opened the public
public hearing.
adopt Resolution No. 2010 -92 to deny
included within the resolution.
The motion carried by the folld,%Wg roll call
Ayes: Council Member Selich,
Curry, Council Member
XVI. PUBLIC COMMENTS
Mayor Curry spoke on k
August 1. ;'9
XVI. CONTINUED BY. INV
Laura
an ' on to display maps and
,project are licensed.
no to onv, he closed the
ded by Council nber Webb to
No. 2009 -030, subject a th findings
Mayor Pro Tem Henn, Mayor
hner, Council Member Daigle
that the Lobster Fest starts on Sunday,
HOSPI -- r` PRESBYTERIAN - . DEVELOPMENT
COMPLIANCE REVIEW 1100 - 20101.
31
14, 2010.
the following roll call vote:
�r Selich, Council Member Rosansky, Mayor Pro Tem Henn, Mayor
Member Webb, Council Member Gardner, Council Member Daigle
FOR ASSESSMENT DISTRICT NO. 100 [891100- 20101.
Motion by Council Member Webb seconded by Council Member Rosansky to a)
adopt Resolution No. 2010 -93 determining the remaining unpaid assessments for
Assessment District No. 100 (13th St./Balboa Blvd. /Adams St. /Ocean Front); and b)
adopt Resolution No. 2010 -94 authorizing the issuance and sale of limited obligation
bonds with respect to Assessment District No. 100; approving the form of the Bond
Indenture providing for the form, execution and issuance of said bonds, approving the
form of the Bond Purchase Contract, the Preliminary Official Statement and the
Disclosure Dissemination Agent Agreement, all pertaining to said bonds; and
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July 27, 2010
PA%fA
523.
20.
21.
22.
authorizing related actions and execution of related documents in respect of the
issuance, sale and delivery of said bonds.
The motion carried by the following roll call vote:
Ayes: Council Member Selich, Council Member Rosansky, Mayor Curry, Council
Member Webb, Council Member Gardner, Council Member Daigle
CITIZENS TECHNOLOGY TASK FORCE REPORT [100 - 20101.
consider the report prepared by the Task Force and
with an analysis of the recommendations and imple:
out the report's key recommendations.
The motion carried by the following roll call
Ayes: Council Member Selich, Council
Curry, Council Member Webb, C
CREATION OF AN AD HOC
CHARGES [100- 20101, s ra,
it Pro Tem Henn to
City Manager to return
steps necessary to carry
sky, Mayor Pi em Henn, Mayor
Gardner, Counc ember Daigle
ON UPDATING HARBOR
to a) adopt Resolution 2010 -95 `f�elating City (%,ncil Ad Hoc Committee on
Updating Harbor Charges; and ll� appoin a o Tem Henn, Council Member
Selich, and Coup(,& prober Rosansly to e Commit `
The motion carried by fhe following r call vote:
d�
Ayes: Council MembeeNehch, Council N mber Rosansky, Mayor Pro Tem Henn, Mayor
Curry Council Webb Coucil Member Gardner, Council Member Daigle
IGNA . VOTING 'DELEGATES FOR 2010 LEAGUE OF
CALIFORNIA TIES��NNUAL CONFERENCE - SEPTEMBER 15 -17, 2010, IN
SAN DIEGO [10 X0101.
to' ignate Counc Member Daigle as the City's Voting Delegate for the Conference
and or Curry a the Voting Alternate.
The motionVr by the following roll call voteAyes: Counmber Selich, Council Member Rosansky, Mayor Pro Tem Henn, Mayor
Curry, Council Member Webb, Council Member Gardner, Council Member Daigle
CREATION OF AN AD HOC COMMITTEE ON THE RE -USE OF THE CITY
HALL SITE (C -4588) [281100- 20101.
Mayor Pro Tem Henn expressed his support and felt that this is a rational approach to
develop a coordinated and integrated plan.
Council Member Daigle also expressed support for the approach and noted the need
for flexibility.
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Council Member Webb felt that public uses should be considered for the site.
Willie Boyd asked Council to consider the construction of a hotel and parking structure
on the site.
Doug Dryer received confirmation that public input would be allowed during
the committee meetings.
Motion by Council Member Webb seconded bv Council Member Gardner to a)
adopt Resolution No. 2010 -96 relating to the City Council A oc Committee on the Re-
Use of the City Hall Site, b) appoint Mayor Curry, Mayo ro Tom Henn, and Council
Member Rosansky to the Committee; and c) waive pr ion of Council Policy F -14 to
allow the hiring of Tim Collins as Project Manager fo fart.
The motion carried by the following roll call vote,?
Ayes: Council Member Selich, Council Member Ronsky, Mayor P &I'em Henn, Mayor
Curry, Council Member Webb, Council Me vkj er Gardner, CounA"4ember Daigle
524. GENERAL MUNICIPAL ELECTION' x,N bVEMBER 2, 2010: ADt TION OF
RESOLUTION CALLING THE ELEOTMN FOR THE PURPOSE OF
SUBMITTING A QUESTIO FOR PROPOSED CHARTER AMENDMENTS AND
ORDINANCE REPEALS [3 20101. n*
City Attorney Hunt discussed dails do� oppoeitiori spy Construction Industry Force
Account Council (CIFAC) and clay "ied the pr d language change.
fF ,�
After discussion Jf;;40 agreed that a rlar amount eshold would be $120,000.
3
Motion by0oun til Member Selic4 seconded by Mayor Pro Tem Henn to adopt
Resolution 1fb,,;2010- calling the elec 'on for the purpose of submitting a question for
proposed Chartf amottcjulentsand ordiince repeals.
ied by,the following tia call vote:
�Y
ZAyes: Council her S Council Member Rosansky, Mayor Pro Tern Henn, Mayor
Curry, Co Membebb, Council Member Gardner, Council Member Daigle
XVIII. MOTIO OR RECONSIDERATION - None
� }rn*
XIX ADJOU — -Adjoi ned at 9:10 p.m. in memory of Gregory Vance Gushaw.
The agenda Fort Re lar Meeting was posted on July 21, 2010 at 4:55 p.m and the
supplemental agen or the Regular Meeting was posted on July 23, 2010 at 2:45
p.m. on the City H Bulletin Board located outside of the City of Newport Beach
Administration Building.
City Clerk
Recording Secretary
14la�or
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