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Home My WebLink About00 - Tentative AgendaDR A F T DRAFT/TENTATIVE AGENDA – February 9, 2016 4:00 p.m. STUDY SESSION PRESENTATIONS  None planned. DISCUSSION ITEMS City Manager’s Office  Off-Leash Area at the Santa Ana River mouth; Consideration of an MOU with the County of Orange 7:00 p.m. REGULAR MEETING MATTERS WHICH COUNCIL MEMBERS HAVE ASKED TO BE PLACED ON A FUTURE AGENDA  Whether to provide live telecasts of Planning Commission meetings (Dixon)  Apportioning a 100-dwelling unit entitlement to the parcel where the NB Police Headquarters is located (870 Santa Barbara) (Peotter) CONSENT CALENDAR City Manager/HR  Adoption of the Newport Beach Employees League MOU Public Works  14th/15th Street Streetlights Notice of Completion (NOC)  Corona del Mar Pocket Park NOC  Marina Park Package 4 (Docks) NOC  Police Facility Carpet Replacement Project (NJPA) – NOC Contract No. 6015  Slurry Seal Program NOC  Authorization to submit an application to the Coastal Commission for the Sunset Ridge Park’s parking lot access road  Resolution for City Clerk to Accept Electronic Bids  OCTA Grant Application to OCTA for Right-of-Way Acquisition for Old Newport Boulevard and Pacific Coast Highway PUBLIC HEARINGS CDD  Appeal of Planning Commission approval of Balboa Marina West Restaurant (201 East Coast Highway)  Lido House Hotel Amendment Library January 26, 2016 Tentative Agenda DR A F T  Sculpture Exhibition in Civic Center Park – Phase III proposal Public Works  Modify Permit Parking Hours on Margaret Drive MOD  Adoption of Sewer Rate Adjustment – 2nd Reading (only if passed on 1-26-2016) CURRENT BUSINESS Public Works  Park Avenue Bridge Replacement Project – Award of Construction Contract No. 6155 (Tentative - Bid Opening is 2/3) DR A F T PUBLIC WORKS DEPARTMENT City Council Meeting Items Forecast February 23, 2016 Study Session: Regular Meeting: Consent Calendar:  Dover Westcliff Pavement Rehabilitation NOC (with BA) – Arciniega  Council Acceptance of Categorical Exemption for Semeniuk Slough - Stein  Council Acceptance of Categorical Exemption for Bayside Drive - Stein  Council Acceptance of Categorical Exemption for Little Corona - Stein Current Business:  Mooring Rules and Regulations – Miller  Park Avenue Bridge Replacement Project – Award of Construction Management Service Professional Services Agreement – Tse Public Hearing: March 8, 2016 Study Session: Regular Meeting: Consent Calendar:  Big Canyon – Storm Drain Easement Agreement with Big Canyon Country Club - Stein  Cooperative Agreement with OCSD for Improvement in Big Canyon Nature Park - Stein  Cooperative Agreement with Caltrans for Excavation Work Upstream of Semeniuk Slough - Stein Current Business: Public Hearing: DR A F T March 22, 2016 Study Session: Regular Meeting: Consent Calendar:  Cooperative Agreement for the Santa Ana Delhi Diversion Project - Stein Current Business: Public Hearing: April 12, 2016 Study Session: Regular Meeting: Consent Calendar:  Award of Arches Diversion PSA - Stein Current Business: Public Hearing: