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HomeMy WebLinkAboutS0 - Supplemental AgendaNEWPORT BEACH CITY COUNCIL SUPPLEMENTAL AGENDA REGULAR MEETING February 13, 2007 CONSENT CALENDAR S21. BUDGET AMENDMENT AND APPROVAL OF A CONTRACT WITH COUSYN GRADING AND DEMOLITION FOR $195,000 TO TRANSPORT SAND FROM CHINA COVE BEACH TO CORONA DEL MAR STATE BEACH AND NORTH BAY FRONT, RUBY BEACH ON BALBOA ISLAND. 1) Authorize the City Manager to execute an agreement substantially similar to the one attached to the staff report with Cousyn Grading and Demolition for $195,000; and 2) approve a budget amendment (07BA- 046) increasing revenue estimates in Account #255.4842 by $155,000 and increasing expenditure appropriations by $155,000 in CIP Item 7255- C2371972, CDM Beach Replenishment. CONTINUED BUSINESS S22. APPOINTMENTS TO THE CITY COUNCIL /CITIZENS ADVISORY COMMITTEE ON INTENSE RESIDENTIAL OCCUPANCY. Action: Confirm the Mayor's appointments to the committee.