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HomeMy WebLinkAbout01 - 03-24-2009 Minutes - Minutes - 03-10-2009Agenda Item No. 1 March 24, 2009 CITY OF NEWPORT BEACH City Council Minutes City Council Study Session March 10, 2009 — 4:00 p.m. I. II. ROLL CALL Present: Council Member Henn, Council Member Webb, Council Member Gardner, Council 7 Absent: Mayor Pro Tem Curry Mayor Pro Tern Curry arrived at 4:19 p.m CURRENT_ BUSINESS 1. R1 CLARIFICATION OF ITEMS ON THE Regarding EQAC appoi: that she can let Council committee has been revi Council. Council Member Henn indicated Third Party Administration Ser renewing the cogs t instead of Council have be Council Member CALENDAR. City Manager Wood confirmed vacancy, but stated that the i c aking recommendations to ll be pulling Item 8 (Workers Compensation receive an explanation about why the City is it out. Conference and Visitor's Bureau Agreement), more financial information and.history should indicated that he intends to pull Item 18 (Ad Hoc Committee for ant and Kell Company Development Agreements) off the agenda. SMOKING PROHIBITIONS. Assistant Cit - Manager Wood reviewed the staff report and highlighted smoking prohibitions f m other California cities. She noted that EQAC believed that any residential s king prohibition might be excessive, but supported prohibiting smoking public pla . _s, like parks and outdoor dining areas. ;r Gardner indicated that she wrote about this issue in her district expressed her reasons for supporting EQAC's suggestion. Council Member Henn agreed that placing restrictions on private properties is excessive, but believed that something should be done for the individuals who are involuntarily exposed to health hazards. He also noted that cigarette litter is an environmental issue. He expressed concern relative to how this could affect the hospitality industry, especially in today's economic environment. He recommended that a draft ordinance be brought back so discussion can be heard from all sides. City of Newport Beach City Council Study Session March 10, 2009 laws. Mayor Selich reported that the Police Department has issued 105 smoking citations in the last three years. Council Member Henn expressed support for allowing the Police to enforce the law at their discretion when they see an egregious situation. City Manager Bludau reported that the Park Patrol Rangers may be able to conduct enforcement in City parks, but doing so would change their job duties. He noted that all the parks would also need to be re- signed. , Mayor Selich indicated that he is not in favor of pursuing this a to other. issues staff needs to deal with and due to limited resources. He believed t the restaurant industry will be opposed to including outdoor dining in the ordina Council Member Daigle agreed and noted that she has not heard from many citize want this prohibition. Dianna Pfaff - Martin expressed support for p condominium buildings and in public areas, and property value. Id Mohammad Forouzesh, Public Health Beach, reported that he provided a re issues related to smoking. in multi- housing 11' her rights and 'California State Unirsity, Long Monica and emphasized the health Ken Drellishak, EQtAC Chair, stated that %reguat ves that regulations should be implemented in areas that the City has clean. He noted that the State and many cities have been impleme g smoking since the 1990s. Council Member Webb suggest entrances, exits, or open windo Member Rosansky requested th regulations and suggested that the c Daigle requested tha the City Man leaf blowers in t community i o prohibit,* smoking within 40 feet of o£ buil re open to the public. Council t the t sta port list all the current State din focus more on public areas. Council Member iscuss the possibility of prohibiting smoking and sletter so the City can receive public input. 3. CURRENT CONO �NIIC TRENDS. Assistant Ma hi hli the City's economic trends as it relates to commercial es, i t $ rmits, business license activity, and utility delin es. S plained that the commercial vacancy data does not include vacancies t een h with a broker and discussed how the building permit data can be ected by la proje She also highlighted the reports received from the commercial areas. Revenu ivision nager Everroad reported that the number of new business licenses has in axed since the City has started using data provided by the Franchise Tax Board to identif ew businesses. ouncil Membe Daigle asked if the City would consider resource adjustments during t deliber , ions if workload is down. She received an explanation of what needs to occu order or a utility shut -off to occur and that the City can work with people who are underg 'ate mancial hardship. III. PUBLIC CON MANTS - None IV. ADJOURNMENT - 4:50 p.m. The agenda for the Study Session was posted on March 4, 2009, at 4:05 p.rm on the City Hall Bulletin Board located outside of the City of Newport Beach Administration Building. Volume 59 - Page 100 City of Newport Beach City Council Study Session March 10, 2009 Recording Secretary Mayor Volume 59 - Page 101 CITY OF NEWPORT BEACH City Council Minutes Regular Meeting March 10, 2009 — 7:00 p.m. I. II. III. IV. V. VI. - 4:00 P.M. CLOSED SESSION A. Conference with Legal Counsel - E (a)): Harvey v. City of Newport Beach, (ki B. Conference with Legal Cou '*1 - A (Government Code § 54956.9 T 1. Potential litigation regardingu Beach due to itAotice that it is C. La RECESS Kisg Litiga (Government Code § 54956.9 age .County Supers ourt Case No. 07CC5400 ntioipated Litigation xposure to Litigation n matters: iji Grill's operating agreement at Corona del Mar i&minating its operating agreement. Ir ion on on matter based upon facts and circumstances sins .t City but which are not yet known to a ;. closure of the facts or circumstances would resolve atter. - Anticipated Litigation - Initiation of Litigation Two matters: ion on one matter in which disclosure of its underlying ances would jeopardize the City's ability to conclude ins to the City's advantage. ti of litigation against the County of Orange for allegedly charging Pro y Tax Administration Fees in excess of those permitted by the and Taxation Code. vith Labor Negotiators (Government Code § 54957.6): sated Representatives: Human Resources Director Terri Cassidy and Assistant Dave Kiff All city bargaining units. RECONVENED AT 7:00 P.M. FOR REGULAR MEETING ROLL CALL Present: Council Member Henn, Council Member Rosansky, Mayor Pro Tem Curry, Mayor Selich, Council Member Webb, Council Member Gardner, Council Member Daigle CLOSED SESSION REPORT Regarding Closed Session Item C -2, City Attorney Hunt reported that Council voted unanimously to Volume 59 - Page 102 City of Newport Beach City Council Minutes March 10, 2009 authorize the Office of the City Attorney to file a claim against the County of Orange and pursue its holding agreement. City Attorney Hunt also noted that on February 27, the Office of the City Attorney sent abatement letters to 11 former or currently operating group homes operators that have not fulfilled the February 22 abatement requirements. He reported that five facilities have confirmed their non - operational status and nuisance abatement proceedings against the facilities who have not ceased operating will be discussed at the March 24 Council meeting. VII. PLEDGE OF ALLEGIANCE - Council Member Rosansky VIII. K XII. INVOCATION - Reverend Peter D. Haynes, Saint Church NOTICE TO THE PUBLIC WOULD LIKE PLACED. ON _A _FU REPORT (NON- DISCUS$ION,.ITEMJ: Council Member Daigle reported on 1 Congressional representatives in W support for completing the Upper Newport slough projects. Without objection, Council Me shorten the hours for commercia oh i the Central Library and question 'f l; Council Member noted that Troop 746 who w in ttendance to. badge and ci ' reship f the Comm Business As' L ' ation s requested to Mariners Mile b wee iverside and T 4 MiAael and All Angels Episcopal MEMBERS 'TION OR iant City Manager meetings with the City's D.C. She indicated tha here was tremendous ay dredging, Lower Back Bay dredging, and ced 1_;a report to come back to Council that would She als,reported on the Water Wise event held at W,event could be made available to the public. atrick's is next week and welcomed Boy Scout y the requirements for earning the communication merit merit badge. He also reported that the Mariners Mile istitute funding for beautification and improvements to Co He Nrepoorfe ctronic Waste (E- Waste) collection event and indicated t ' about 20 0 e been collected during these eve nts. He indicated that the next collection will be . He also reported that, in an effort to raise the quality of life for all Newport Beach res nforcement of property and exterior maintenance has increased. He cated that the s n project along West Newport that will widen the beach and provide b r sea and stor protection has started this week and should be completed by the middle of April° a reported t at the American Cancer Society's Relay for Life event will take place on May 16 and y 17 at ewport Harbor High School and encouraged participation. Council Member Henn will coor ating the City Councilmember's entry in the event, the "Council Critters," which will be donations for the event. Mayor Pro Ted Curry congratulated Hoag Hospital and the Newport Beach Golf Club for a successful Toshiba Golf Tournament and reported that the ground breaking ceremony for the new OASIS Senior Center will take place on March 24 at 2:30 p.m. Mayor Selich reported that he, along with Council Member Henn, attended the start of the Newport Beach to Cabo boat race. CONSENT CALENDAR A. READING OF MINUTES/ORDINANCES AND RESOLUTIONS Volume 59 - Page 103 City of Newport Beach City Council Minutes March 10, 2009 1. MINUTES OF THE REGULAR MEETING AND ADJOURNED REGULAR MEETING OF FEBRUARY 24, 2009. [100 -20091 Waive reading of subject minutes, approve as written and order filed. 2. 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. B. ORDINANCE FOR ADOPTION 3. HYATT REGENCY NEWPORT BEACHhEXPANSION (PA2005 -212) - 1107 JAMBOREE. [100 -2009) Adopt. Ordice No..2009 -8 approving Development Agreement No. 2005 -002. /�% C. CONTRACTS AND AGREEMENTS .i i 4. COMMUNITY YOUTH CE R PARKING L NZ'ove ILITATION (C-4132) - AWARD OF CONTR [300 -20091 ahe project plans and sp ecifications; b) awar ontra o. 4132 to L.rises, Inc., dba Tyner Paving Company for the price of $107,83thorize the Mayor and the City Clerk to execute contract; and c) establish an amount of $7,170.00 (6.6 %) to cover the cost of unfo een work. 5. CENTRAL L AIR CO IONING REHABILITATION (C -4138) - AWARD OF C N [38110 091 a) Approve the project plans and specifications; b) prove et am ent (09BA -042) transferring $75,000 from project savin in A 701'x- C5100909 (Mariners Park Restroom), $7 from proj sa gs in . A t No. 7015- C5100817 (Mariners Park I pro ments), and 00 from project savings in Account No. 7011- C5100809 (Newp Theatre Center Entry) to Account No. 7019- C100202 for the capital e!;,Purch a and.repair of new air conditioning unit for the Central Library; c) award tr o. 4138 to B Air Conditioning and Heating for the total bid price of $1 uthori the Mayor and the City Clerk to execute the contract; nd stablish aunt of $20,300 (15% of total bid) to cover the cost of ores work. 6. P JECT NAGEMENT SERVICE - APPROVAL OF AMENDMENT NO. 3 TO PROF SIONAL SERVICES AGREEMENT WITH RICHARD ED NSTON (C- 3918). [381100 -2009] Approve Amendment No. 3 to Pro f sional Services Agreement with Richard Edmonston of Huntington Beach, for pro management at a not to exceed price of $15,500, and authorize the Mayor an City Clerk to execute the agreement. 7. TTLEMENT AGREEMENT - APPROVAL OF AMENDMENT NO. 1 TO THE SETTLEMENT AGREEMENT BETWEEN THE CITY AND SOBER LIVING BY THE SEA (SLBTS) (C- 4145). 1681100 -20091 Authorize the Mayor to execute an amendment to the Settlement Agreement between the City and Sober Living by the Sea (SLBTS) that replaces an exhibit that was a previous draft of the Public Benefit and Zoning Implementation Agreement ("Zoning Agreement ") with the Council- approved version of the Zoning Agreement. D. MISCELLANEOUS 11. APPOINTMENT OF KEVIN NOLEN TO THE ENVIRONMENTAL QUALITY AFFAIRS COMMITTEE (EQAC). [100 -20091 a) Approve Council Member Volume 59 - Page 104 City of Newport Beach City Council Minutes March 10, 2009 Gardner's appointment of Kevin Nolen to the District 6 at -large position; and b) EQAC's recommendation to reassign Sandra Haskell to the community association position on the Committee. Motion_byMayor Pro Tem _Curry to approve the Consent Calendar, except for the Items removed (8, 9, and 10). The motion carried by the following roll call vote: Ayes: Council Member Henn, Council Member Selich, Council Member Webb, Council Me XIII. ITEMS. REMOVED._F.ROM_ THE q J WORKERS COMPENSATION THIRD - EXTENSION OF CONTRACT (C-804 Mayor Pro Tem Curry, Mayor er, Council Member Daigle (TPA) SERVICES In response to Council questions, RManer Farley indicNat the 12 month contract extension will maintain stability °nand the 3% increase applied to operational costs. She noted, however, that t' co act will go out to bnext opportunity and that the contracts with CorVel Cor tion are separate, evh Newport Beach and Costa Mesa are in a joint effort. Motions Council.Nl' r Henn to rove the contract extension for Third Party Administrator (TPA) se s CorVel Co ation with a proposed 3% increase to the existing annual fee of $2 311, p n ad t 1 fee of $10,800 to handle the future medical maintenance files, a total a no o exceed $272,740 in 2009. The moti ed by the foil w roll call vote: Ayes- ouncil ember Henn, until Member Rosansky, Mayor Pro Tem Curry, Mayor ch, C cil Member W b, Council Member Gardner, Council Member Daigle I W THE UTILITIES DEPARTMENT - APPROVAL OF CT TH OMT 839). [381100 -20091 In respon to Co questions, City Manager Bludau indicated that OMTS will review the aceurac f the j lescriptions based on the current titles and job functions. Utilities Director M och indicated that a study for the classification certification of current employees w performed in 2006, but did not include upper management. He reported that e upper m agement structure is rapidly changing due to several vacancies and pending menu He indicated that OMTS will assist with the re- evaluation of what has been don 'den ' the successes, and assist in creating a succession plan in anticipation of future Laura Curran questioned the risk of not completing this project, the size of the department being evaluated, the current organizational chart, results of the 2006 study, and the qualifications of the contractor versus performing the evaluation in- house. Motion by Council Member Webb to a) authorize the City Manager to sign a Professional Services Agreement with OMTS in an amount not to exceed $40,000 to perform an organizational review of the Utilities Department; and b) approve a budget amendment (09BA -041) in the amount of $40,000 from water and wastewater enterprise system reserves to Utilities' professional and technical services account. The motion carried by the following roll call vote: Volume 59 - Page 105 City of Newport Beach City Council Minutes March 10, 2009 Gil► +I Ayes: Council Member Henn, Council Member Rosansky, Mayor Pro Tem Curry, Mayor Selich, Council Member Webb, Council Member Gardner, Council Member Daigle 10. NEWPORT TO ENSENADA INTERNATIONAL YACHT RACE - CITY COUNCIL SPONSORSHIP FOR A THREE YEAR PERIOD (C- 4157). (381100 -20091 Ralph Rodheim responded to Council questions regarding the benefit of the City's increased level of sponsorship and indicated that the Board of Directors has negotiated national televised publicity of the boat race to promote the City. E Council Member Webb expressed his support of the%00 annual sponsorship. Council Member Henn indicated that t^Emic Development Committee (EDC) is considering a proposal to form an advisory o review these types of requests and provide the City with a professional analr Motion by Council Member. Web fo au onze the May " nd City Clerk to execute the sponsorship agreement that the City Counpwill be a Race sp ' r for the next three years. n. The motion carried by the following rpl a11 vote: Ayes: Council Member Henn, CounciNlember Rosansky, Mayor Pro Tem Curry, Mayor Selich, Council Meer Webb, CouMember Gardner, Council Member Daigle Council Member Henn: reported tlt the E evelpment Committee (EDC) will meet on March 18 at 8:00 a. nd Scott Ponipe of t_h ?Los A " Times will provide a report on the status of the Daily Pilot. -. Regarding t Ad H Committee on Group Homes, Council Member Henn reported that the appeals for the cea n covery continuance (1115 West Balboa Boulevard) and the Newport Coast Recove denial 6 ort Bou avard) will be on the March 24 agenda. He also indicated tha ome a permrf h "'fbr Yellowstone Recovery will be held in the Council her on 12 :00 P.M. AWARD 04 NON - EXCLUSIVE SOLID WASTE COLLECTION FRANCHISE A2Z RECYCLIN SERVICES, INC. (421100 -20091 eral Se 'ces Director Harmon provided a staff report and indicated that A2Z Recycling Ser s In become the City's 28th franchise hauler and noted that there are four ad frachise hauler requests pending approval. In response to Council questions, he indicat that the Council Policy would need to be In in order for these types of agreements to not require Council approval. Mayor Selich opened the public hearing. Hearing no testimony, he closed the public hearing. Motion by Council Member Rosansky to adopt Ordinance No. 2009.6 granting a Non- exclusive Solid Waste Franchise to AZZ Recycling Services, Inc. The motion carried by the following roll call vote: Ayes: Council Member Henn, Council Member Rosansky, Mayor Pro Tem Curry, Mayor Selich, Council Member Webb, Council Member Gardner, Council Member Daigle Volume 59 - Page 106 City of Newport Beach City Council Minutes March 10, 2009 XVI. UM 13. PROPOSED UNDERGROUND UTILITIES DISTRICT NO. 19 SANTA ANA HEIGHTS - MESA DRIVE, CYPRESS STREET AND A PORTION OF ORCHARD DRIVE. [891100 -2009] Civil Engineer Sandefur utilized a PowerPoint presentation to provide an overview of Underground Utilities District No. 19 (UUD -19), display the amended boundary map, provide a cost comparison to other underground utilities districts, discuss the private service conversions, and highlight the project timeline. In response to Council questions, he indicated that the estimated project cost of $7.5 million V411 be funded by the Redevelopment Agency, and noted that the property owners will financially responsible for private property hook -ups as it could not be paid for with p c funds. He noted that an election is not necessary for this district since there is no a sment to the property owners. Mario Mainero, Chief of Staff to Orange ty rvisor John Moorlach, responded to Council questions regarding reimburs nt of fun cost control, and accountability of payments. Nh Mayor Selich opened the public hearing. Holly Jarvis expressed concern ovei the'aafety and unsightliness o?W existing utility poles. James Kodomo expressed his support idf the project and believed that it would benefit the community. �. % Hearing no further testi ny, r Selich c176 the public hearing. Following discussion re- rding reimbursement, Redevelopment District boundaries,,. a of governm nt fin`s, and ent procedures between AT &T, Southern California' n, the City County, and the Redevelopment Agency, it was the conset* of C ncil to contin this item to the Council meeting of March 24, 2009. to continue this item to March 24, 2009. roll call vote: Ayes: cil ber Henn, Council Member Rosansky, Mayor Pro Tem Curry, Mayor Seh Coun Vember Webb, Council Member Gardner, Council Member Daigle 14, OAS SE;PIOR CENTER REBUILD PROJECT (C -3888) - AWARD OF CONTRACT. DeputyrPublic Works Director Webb provided a staff report and highlighted the cost breakdown of the project. He noted an error in the fundraising amount listed in the staff report and indicated that the total amount of donations to date is $9.6 million. Tim Stoaks, OASIS Executive Building Committee, expressed concern regarding the contingency amount of $1,104,700. Public Works Director Badum indicated that a 10% contingency of the total bid amount will be held by the City to cover any cost due to unforeseen work. Mayor Pro Tem Curry commended the Friends of OASIS on their fundraising efforts and noted that the City saved up to $8 million on construction costs and an additional $8 million in financing fees as a result of receiving competitive bids, private donations, and Volume 59 - Page 107 City of Newport Beach City Council Minutes March 10, 2009 development fee money. He pointed out that the City was also able to fund this project without needing financing. Motion..by_.Mayor Pro-Tem. Curry to a) approve the project plans and specifications; b) award Contract No. 3888 to KPRS Construction Services, Inc. for the total bid price of $11,047,000.00, and authorize the Mayor and the City Clerk to execute the contract; c) establish a contingency amount of $1,104,700 (10% of total bid) to cover the cost of unforeseen work; d) contingent upon the ability to approve and permit by the City's Building Department, approve awarding Alternative Bid Item A - "furnish and install the tensile membrane structures as specified on the plans in the specifications," to KPRS Construction Services, Inc. for the bid amount of 07,000.00 this amount would be in addition to the base contract amount and any co ngency allowances; and e) authorize City Risk Management staff to purchase a "B r isk" insurance policy on the OASIS construction project (cost for said policy sh be in range of $65,000 to $75,000 to cover the 18 months construction period). The motion carried by the followmgll call ote: Ayes: Council Member Henn, cil ember Rosansky, May ro Tem Curry, Mayor Selich, Council Member We until Member Gardner, Co cil Member Daigle 15. NEWPORT BEAC CONFERE AND VISITOR'S BUREAU ( NBCVB) AGREEMENT( 381100 -20091 City Manager Bludau pr 'de report introduced Gary Sherwin, President and Chief Executive Officer the of ewport ach Conference and Visitors Bureau ( NBCVB); who provided a r ort on c co " omit status of the tourism industry. He responder ,tio!i until questi0 r ding specs events and indicated that proposals will be provide Co cil to allow fessional vetting of events prior to Council's decision to Regardii Cc uestions, M Sherwin believed that a five year contract is necessary to ss to r ns. C ncil Member Gardner stated that she understands why is r eating a ar contract and noted that the City could terminate the agreem wit 30 -day notice. Mayor Selich felt that a three year contract would be sufficient. ounci mber Rosansky agreed and questioned the amount of the investment to be made ersus t eturn on investment to be received. Council Member Henn noted that he was presse with the NBCVB's benchmarking approach of having measures to track and fel that the City has a good basis to form judgments. Council Member Daigle also xpressed c tern regarding the length of the contract due to the uncertainties about the 's reve es and felt that it was important for the NBCVB to provide an annual report. Ma Pr em Curry believed that the cost of not remaining competitive is a potential preci decline in revenue generated by the Transient Occupancy Tax (TOT) and felt that t is an investment, not a cost, to keep the NBCVB competitive worldwide. Council Member Henn expressed his appreciation for Mr. Sherwin's strategic outlook and noted his reasons for supporting the five year contract. Laura Curran expressed concern for approving the contract prior to receiving a budget report, and questioned how the success was measured, how the proposed agreement will improve the City over the next five years in comparison to the previous agreement, and how the NBCVB will improve the current situation. In response to Ms. Curran's concerns, Mr. Sherwin indicated that a comprehensive report is provided at the annual meeting and indicated that the measure of success is established by the hospitality community. Motion by Council Member Rosansky to approve the proposed agreement with NBCVB, Volume 59 - Page 108 City of Newport Beach City Council Minutes March 10, 2009 16. 17. 18. extending the terms of the existing agreement through June 30, 2014. The motion carried by the following roll call vote: Ayes: Council Member Henn, Council Member Rosansky, Mayor Pro Tem Curry, Mayor Selich, Council Member Webb, Council Member Gardner, Council Member Daigle REQUEST TO FORM A TOURISM BUSINESS IMPROVEMENT DISTRICT (TBID) UNDER THE 1994 PBID LAW. [100 -20091 r In response to Council questions, Gary Sherwin of a Newport Beach Conference and Visitors Bureau (NBCVB) indicated that Pelican was not included in the TBID because The Irvine Company has opted to not be a part a TBID at this time; however, The Irvine Company has requested to discuss the topic th Q1 CVB at a meeting this week. Laura Curran expressed concern rely -4 to the reve generated by hotels. She also questioned the marketing activities a their impacts, an allocation of $1.7 million for w estimated expenditures. =s' . Motion. by Mayor Pro_ Tem'.._ r Business Improvement District petitions; b) review and accept the Tor Resolution of Intention 2009 -14 to public hearing dates City C respectively; and d) esta h' i support services. The Ayes: City Attorl court case by the agree to consider the" rmation of a Tourism by taking the following actions - a) accept the im BID Draft Management District Plan; c) adopt Nrati sh the TBID and set the public meeting and eetings of April 14 and April 28, 2009, ee of 0.25% to cover City administrative call ar Henn, ouncil Member Rosansky, Mayor Pro Tem Curry, Mayor Member bb, Council Member Gardner, Council Member Daigle ABATEMENT ORDINANCE TO PROVIDE FOR FEES AND COSTS IN NUISANCE ABATEMENT i ' ted that the ordinance was re- drafted to be consistent with a 2007 ndi that statutes were put in place to be consistent with the that llows the other party to not collect more than what the City actually ion b :.,. a or Pro Tem Curry to introduce Ordinance No. 2009 -9 amending Section 10. 60 the Newport Beach Municipal Code, and pass to second reading on March 24, 2009. The motion carried by the following roll call vote: Ayes: Council Member Henn, Council Member Rosansky, Mayor Pro Tem Curry, Mayor Selich, Council Member Webb, Council Member Gardner, Council Member Daigle FORMATION OF AN AD HOC COMMITTEE FOR NEGOTIATING THE CONEXANI- AND ROLL COMPANY DEVELOPMENT AGREEMENTS. [100 -20091 Motion by Council Member Rosansky to pull the item from the calendar. The motion carried by the following roll call vote: Volume 59 - Page 109 City of Newport Beach City Council Minutes March 10, 2009 Ayes: Council Member Henn, Council Member Rosansky, Mayor Pro Tem Curry, Mayor Selich, Council Member Webb, Council Member Gardner, Council Member Daigle XVIII. MOTION FOR. RECONSIDERATION - None XIX. ADJOURNMENT - 9:22 p.m. The agenda for the Regular Meeting was posted on March 4, 2009, at 4:05 p.am on the City Hall Bulletin Board located outside of the City of Newport Beach Administration Building. The amended agenda for the Regular Meetiniv as posted on March 6, 2009, at 4:00 p.m. on the City Hall Bulletin Board located outsfde of the City of Newport Beach Administration Building. Volume 59 - Page 110 Secretary