HomeMy WebLinkAboutS0 - Supplemental Agenda, including Newport Beach Public Facilities Corporation Special Meeting AgendaNEWPORT BEACH CITY COUNCIL
SUPPLEMENTAL AGENDA
REGULAR MEETING
NOVEMBER 9, 2010
II. CLOSED SESSION - After Study Session - Council Chambers Conference Room
A. Conference with Legal Counsel - Existing Litigation (Government Code
§ 54956.9(a)):
4. Montalvo vs. City of Newport Beach, OCSC Case No. 30- 2010 - 00414993
XII. CONSENT CALENDAR
XVIII.
S15. PROPOSED ASSOCIATION OF ORANGE COUNTY CITIES. Direct the City
Manager to express the City's formal: 1) Support of a new Association of Orange County
Cities as a replacement entity to the Orange County Division of the League of California
Cities; and 2) support of the City of Newport Beach's continued membership in the League
of California Cities.
S16. AUTHORIZATION FOR 2010 CIVIC CENTER FINANCING DOCUMENTS.
a) Adopt Resolution No. 2010- authorizing the preparation, execution, and delivery of
the 2010 Certificates of Participation (COPS) in an amount not to exceed $128 million and
authorizing the execution and delivery of certain documents and directing certain actions in
connection with the issuance, sale and delivery of said COPs; b) approve Budget
Amendment No. 11BA -017 appropriating funds necessary for the first principal and
interest installments due through July 1, 2011, and additional funds estimated for the
underwriter's discount and cost of issuance; and c) approve the two Mutual Understandings
and the Amendment of Declaration of Special Land Use Restrictions with The Irvine
Company.
SPECIAL MEETING OF THE
NEWPORT BEACH PUBLIC FACILITIES CORPORATION
1. ROLL CALL
2. NEWPORT BEACH PUBLIC FACILITIES CORPORATION : REFINANCE 1998
CENTRAL LIBRARY COPS AND FINANCE CIVIC CENTER PROJECT.
Action: Adopt Resolution No. 2010 -_ authorizing the Board of Directors of the Newport
Beach Public Facilities Corporation (Corporation) to enter into a Lease Purchase
Agreement and certain other documents with the City of Newport Beach (City), in
connection with the execution and delivery of the 2010 Certificates of Participation in order
to refinance the 1998 Central Library COPS and to finance the Civic Center project.
3. ADJOURNMENT - Adjourn back to the Regular Meeting of the City Council
S17. NEWPORT BEACH CIVIC CENTER PROJECT - APPROVAL OF PROFESSIONAL
SERVICES AGREEMENT WITH BOHLIN CYWINSKI JACKSON FOR
CONSTRUCTION SUPPORT, a) Approve a Professional Services Agreement with
Bohlin Cywinski Jackson, of San Francisco, California, for the architectural design services
including Construction Support at a not to exceed price of $3,935,112, and authorize the
Mayor and City Clerk to execute the Agreement; and b) approve Budget Amendment
No. 11BA -016 appropriating $3,935,112 from the Major Facilities Master Plan Fund to
Newport Beach Civic Center Project Account No. 7410- C1002009.