HomeMy WebLinkAboutS0 - Supplemental AgendaII.
FU
NEWPORT BEACH CITY COUNCIL
SUPPLEMENTAL AGENDA
REGULAR MEETING
JUNE 23, 2009
CLOSED SESSION - After Study Session - Council Chambers Conference Room
A. Conference with Legal Counsel - Existing Litigation (Government Code
454956.9(a.): Four matters:
CS -S4. Weeger Bros vs. City of Newport Beach, Orange County Superior Court Case
No. 30 -2009- 00122898
CONSENT CALENDAR
3. ORDINANCE TO PROVIDE THE PUBLIC WORKS DIRECTOR THE AUTHORITY
TO ADOPT NEW EDITIONS OF THE STANDARD SPECIFICATIONS FOR
PUBLIC WORKS CONSTRUCTION. a) Introduce Ordinance No. 2009 to add
Chapter 75 of Title 15 of the Newport Beach Municipal Code to adopt the Standard
Specifications for Public Works Construction, and pass to second reading on July 28, 2009;
and b) set a Public Hearing on July 14, 2009, to add Chapter 75 of Title 15 of the Newport
Beach '_Municipal Code and adopt the ordinance. (Public Hearing date has been
changed from July 28 to July 14J
S26. AUTHORIZATION TO PURCHASE INTEROPERABLE PORTABLE RADIOS.
a) Authorize the Chief of Police to execute an Agreement for the purchase of 700 MHZ
portable radios to establish countywide emergency communication system using public
safety interoperable communications grant funding through the Public Safety
Interoperable Communications (PSIC) grant administrator, the City of Santa Ana; and
b) approve a budget amendment (09BA -060) that makes the following changes to the Police
and Fire Department budgets: 1) increase revenue estimates in 1820 -4919, Police PSIC
grant account, by $137,161.88; 2) increase expenditure appropriations in 1820 -9300, Police
Support Services equipment account, by $137,161.88, for the grant- funded purchases;
3) increase expenditure appropriations in 1250 -9300, Narcotics Asset Forfeiture Fund
(NAFF) equipment account, by $51,512.30, from unappropriated NAFF fund balance for the
City's matching purchases; 4) increase revenue estimates in 2320 -4919, Fire Public Safety
Interoperable Communications (PSIC) grant account, by $78,278.40; and 5) increase
expenditure appropriations in 2320 -9300, Fire Operations equipment account, by
$78,278.40.
PUBLIC HEARINGS [Corrected titles only]
14. BALBOA VILLAGE BUSINESS IMPROVEMENT DISTRICT (BID) RENEWAL:
CONDUCT PUBLIC HEARING AND ADOPT RESOLUTION FOR RENEWAL OF
THE BUSINESS IMPROVEMENT DISTRICT FOR FISCAL YEAR 2009 -2010.
15. MARINE AVENUE BUSINESS IMPROVEMENT DISTRICT (BID) RENEWAL:
CONDUCT PUBLIC HEARING AND ADOPT RESOLUTION FOR RENEWAL OF
THE BUSINESS IMPROVEMENT DISTRICT FOR FISCAL YEAR 2009 -2010.
17. RESTAURANT ASSOCIATION BUSINESS IMPROVEMENT DISTRICT (BID)
RENEWAL: CONDUCT PUBLIC HEARING AND ADOPT RESOLUTION FOR
RENEWAL OF THE BUSINESS IMPROVEMENT DISTRICT FOR FISCAL YEAR
2009 -2010.