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HomeMy WebLinkAbout01/24/2006 - Regular MeetingCITY OF NEWPORT BEACH City Council Minutes Regular Meeting January 24, 2006 — 7:00 p.m. STUDY.S_E_SSION - 3:00 p.m CLOSED SESSION - 6:00 p.m. A. RECESSED AND RECONVENED AT 7:00 P.M. FOR REGULAR MEETING B. ROLL CALL Present: Council Member Selich, Mayor Pro Tem Rosansky, Mayor Webb, Council Member Ridgeway, Council Member Daigle, Council Member Nichols C. CLOSED SESSION REPORT - None. D. PLEDGE OF ALLEGIANCE - Mayor Pro Tern Rosansky E. INVOCATION - Reverend Robert Jordan Ross, Newport Universalist Society F. PRESENTATIONS Evacuation Drill Presentation - Risk Manager Farley announced that the City will be holding an evacuation drill on February 2 from 9:00 a.m to 11:00 a.m for all employees and members of the public at City Hall. Presentations to Float Committee Volunteers - Following the showing of the Rose Parade video, Mayor Webb presented certificates to the Float Committee Members. Committee Chairman Trimble presented signed prints of the float to Tim Estes and Project Supervisor Larry Warden of Fiesta Parade Floats. Mayor Webb also recognized Pat Smith and Recreation and Senior Services Director Knight for their hard work during the project. G. NOTICE TO THE PUBLIC H. CITY COUNCIL ANNOUNCEMENTS OR MATTERS WHICH COUNCIL MEMBERS WOULD LIKE PLACED ON A FUTURE AGENDA. FOR. DISCUSSION, ACTION OR REPORT (NON- DISCUSSION ITEM): Mayor Webb announced that there are 220 days until the City's 100th birthday and read "Centennial Moments ". I. CONSENT CALENDAR (Items I to 14, 23, and 24) READING OF MINUTESIORDINANCES AND RESOLUTIONS 1. MINUTES OF THE ADJOURNED REGULAR MEETING AND REGULAR MEETING OF JANUARY 10, 2006.1100-20061 Waive reading of subject minutes, approve as written and order filed. Volume 57 - Page 528 City of Newport Beach City Council Minutes January 24, 2006 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. ORDINANCES FOR ADOPTION 3. SANTA BARBARA CONDOMINIUMS - 900 NEWPORT CENTER DRIVE (PA2004 -169) (LENNAR HOMES) (contd. from 11/22/05 & 12/13/05). [100- 20061 Adopt Ordinance No. 2006 -1 approving Planned Community Development Plan No. 2005 -003. 4. CORPORATE PLAZA WEST, PHASE 2 (PA2005 -042); PLANNED COMMUNITY AMENDMENT NO. 2005 -001 & TRAFFIC STUDY NO. 2005 -004 - 1200 -1400 NEWPORT CENTER DRIVE (CORPORATE PLAZA WEST) - 101 -1199 NEWPORT CENTER ROAD (FASHION ISLAND). [100 -20061 Adopt Ordinance No. 2006 -2. CONTRACTS AND AGREEMENTS 6. BALBOA ISLAND BAYFRONT REPAIRS - AWARD OF CONTRACT (C- 3796). [381100 -20061 1) Approve the plans and specifications; 2) adopt Resolution No. 2006 -6 rejecting Highland Construction, Inc.'s bid because Highland is a non - responsible bidder; 3) award C -3796 to the second low bidder, Fleming Environmental, Inc., for the total bid price of $382,994.00, and authorize the Mayor and the City Clerk to execute the contract; and 4) establish an amount of $39,006 to cover the cost of unforeseen work. JAMBOREE ROAD WIDENING OVER SR -73 - APPROVAL OF A COOPERATIVE AGREEMENT WITH THE CALIFORNIA DEPARTMENT OF TRANSPORTATION (C- 3724). [381100 -2006] Approve the Cooperative Agreement between the City of Newport Beach and the California Department of Transportation (Caltrans) for preliminary and final design tasks for the Jamboree Road Widening over State Route 73 (SR 73). 8. REQUEST FROM PROPERTY OWNER TO EXTEND THE EXISTING PUBLIC ALLEY AND SIDEWALK WITHIN THE PUBLIC RIGHT -OF- WAY ADJACENT TO 402 DAHLIA AVENUE. [100 -20061 1) Approve the owner's request to construct a reinforced concrete alley extension structure and a sidewalk extension with caissons and retaining walls within the public right - of -way adjacent to 402 Dahlia Avenue; and 2) direct staff to proceed with the processing and recording of the required encroachment agreement. 9. AMENDMENT TO PROFESSIONAL SERVICES AGREEMENT FOR PREPARATION OF A SUPPLEMENTAL ENVIRONMENTAL IMPACT REPORT FOR THE HOAG HOSPITAL MASTER PLAN UPDATE PROJECT (C- 3760). 1381100 -20061 1) Approve an amendment to the professional services agreement with BonTerra Consulting of Costa Mesa, California, for additional work required for preparation of a Supplemental Environmental Impact Report for an additional amount not to exceed $37,150; and 2) authorize the City Manager to sign agreements. 10. AMENDMENT TO PROFESSIONAL SERVICES AGREEMENT FOR PREPARATION OF CEQA DOCUMENTS FOR THE MARINER'S GATEWAY PROJECT ON WEST COAST HIGHWAY AT DOVER DRIVE Volume 57 - Page 529 City of Newport Beach City Council Minutes January 24, 2006 J. (C- 3712). [381100 -20061 1) Approve amendment to the professional services agreement with RBF Consulting of Irvine, California, for additional work required in conjunction with preparation of an Initial Study and Mitigated Negative Declaration for an additional amount not to exceed $10,500; and 2) authorize the City Manager to sign agreements. MISCELLANEOUS ACTIONS 11. BUDGET AMENDMENT TO ACCEPT A CHECK FROM CALIFORNIA STATE LIBRARY AND APPROPRIATE FUNDS FOR LITERACY SERVICES. 1100 -20061 Approve a budget amendment (06BA -042) to increase expenditure appropriations by $11,771 in Division 4060, Literacy, and to increase revenue estimates for the same amount in Account No. 4010 -4832, California Library Literacy Services. 12. INITIATION OF A GENERAL PLAN AMENDMENT (GENERAL PLAN AMENDMENT INITIATION NO. 2006 -001) TO CHANGE THE LAND USE DESIGNATION FROM SINGLE FAMILY ATTACHED TO RECREATION AND ENVIRONMENTAL OPEN SPACE AND A CODE AMENDMENT (CODE AMENDMENT NO. 2006 -001) TO CHANGE THE ZONING DESIGNATION FROM PLANNED COMMUNITY (PC) TO OPEN SPACE - ACTIVE (OS -A) FOR THE PROPERTY LOCATED AT THE NORTHWESTERLY CORNER OF WEST COAST HIGHWAY AND SUPERIOR AVENUE - CALTRANS WEST PROPERTY (PA2006 -016). [100 -20061 Approve the proposed initiation of the General Plan Amendment and Code Amendment and adopt Resolution No. 2006 -6 with the corrected exhibit. 23. REPLACEMENT STREET TREE FOR CAMEO COMMUNITY ASSOCIATION. [100 -20061 Approve the New Zealand Christmas Tree as a Designated Street Tree for the Cameo Community Association's reforestation project. 24. CAMEO COMMUNITY ASSOCIATION SOUND WALLS AND ENTRY ENHANCEMENTS ENCROACHMENT AGREEMENT. [100 -2006] Approve an encroachment agreement with the Cameo Community Association for the construction of sound walls and entry enhancements fronting East Coast Highway and authorize the Mayor and City Clerk to execute the agreement. Without objection, Mayor Webb requested that Items 23 and 24 be placed on the Consent Calendar. Assistant City Manager Wood announced that a corrected exhibit for Item 12 was distributed. Motion by Mayor. Pro Tern Rosansky to approve the Consent Calendar, except for those items removed (5, 13 & 14); and noting the corrected exhibit to Item 12. The motion carried by the following roll call vote: Ayes: Council Member Selich, Mayor Pro Tem Rosansky, Mayor Webb, Council Member Ridgeway, Council Member Daigle, Council Member Nichols PUBLIC COMMENTS Tom Billings, Protect Our Parks, took issue with statements made about the two Marina Park Volume 57 - Page 530 City of Newport Beach City Council Minutes January 24, 2006 plans and displayed their Window to the Bay plan. Diane Harkey, Dana Point Council Member, requested support for her race for the 35th State Senate District seat and discussed issues of concern. K. ORAL REPORTS FROM CITY COUNCIL ON COMMITTEE ACTIVITIES Ad Hoc General Plan Update Committee (GPUC) - No report Local Coastal Program Certification Committee - Planning Commission Temple provided an update and Council Member Ridgeway discussed the timeline and requested a committee meeting in February. Newport Coast Advisory Committee - Council Member Nichols announced that meetings are held the first Monday of each month. Mariners Joint Use Library Ad Hoc Steering Committee - Mayor Webb provided a construction status report. City Centennial 2006 Conunittee - Mayor Webb announced that their next meeting will be held at 3:30 p.m. on February 2 at the Nautical Museum. City Council/Citizens Ad Hoc Committee for Marina Park Planning - No report. City Council Ad Hoc Marina Park Advisory Committee - Council Member Ridgeway announced that the Relocation Impact Report is completed and, once it is filed with the City Clerk, will be distributed to the Marina Park tenants, their counsel, and Council. L. PLANNING COMMISSION AGENDA AND ORAL STATUS REPORT 7.5. PLANNING COMMISSION AGENDA FOR JANUARY 19, 2006.1100-20061 Planning Director Temple reviewed the following Planning Commission items: Stephen Sheldon - 14 Old Course Drive; Sober Living by the Sea - 2811 Villa Way; Mariner's Mile Gateway - 100 -600 West Coast Highway (PA2004 -141); and Widening Coast Highway between Dover Drive and Rocky Point. Motion by Council Member. Nichols to appeal the Mariner's Mile Gateway Project located at 100 -600 West Coast Highway (PA2004 -141). The motion died for lack of a second. M. CONTINUED BUSINESS 16. COUNCIL SELECTION OF CITY HALL SITE REVIEW AND FACILITIES FINANCE REVIEW COMMITTEE MEMBERS. 1351100 -20061 Mayor Webb read the procedure for selecting the Committee members and Chairmen. Jack Wu discussed his qualifications and willingness to serve on the Facilities Finance Review Committee. Following Council conducting their votes by paper ballot for the. City Hall Site Review Committee, City Clerk Harkless announced that Steve Brahs, Gordon Glass, John Hamilton, Rush Hill, Lloyd Ikerd, Roberta Jorgensen, Don Krotee, John Nelson, Wallace Olson, Scott Riddles, and Larry Tucker were appointed to the Committee. Volume 57 - Page 531 City of Newport Beach City Council Minutes January 24, 2006 Council Member Daigle received clarification relative to the duties of the City Hall Site Review Committee from Mayor Webb and Council Member Ridgeway. Following Council conducting their votes by paper ballot for the Facilities Finance Review Committee, City Clerk Harkless announced that Fay Bosler, Tim Brown, John Buttolph, Keith Curry, Don Dalis, Steve Frates, Denis Gitschier, Steve LaBruna, Phil Smoot, Roy Ward, and Jack Wu were appointed to the Committee. By unanimous paper ballot, City Clerk Harkless announced that Larry Tucker was appointed Chairman of the City Hall Site Review Committee. Following Council conducting their vote by paper ballot, City Clerk Harkless announced the vote for Chairman of the Finance Facilities Review Committee as follows: Keith Curry - Selich, Rosansky, Ridgeway Steve Frates - Daigle, Nichols, Webb Following the second paper ballot vote, City Clerk Harkless announced the vote as follows: Keith Curry - Selich, Rosansky, Ridgeway, Nichols, Webb Steve Frates - Daigle City Clerk Harkless announced that Keith Curry is the Chairman of the Finance Facilities Review Committee. Mayor Webb indicates that he intends tc appoint Coucil Member Selich and Mayor Pro Tern Rosansky, with Council Member Ridgeway as the alternate, on the City Hall Site Review Committee; and appoint Council Member Daigle and Mayor Webb, with Council Member Nichols, as the alternate on the Facilities Finance Review Committee. 17, CABLE TELEVISION: RESOLUTIONS OFFERING REJECTION AND DENIAL WITHOUT PREJUDICE AND CONDITIONAL APPROVAL OF AN APPLICATION TO TRANSFER A CABLE TV FRANCHISE HELD NOW BY ADELPHIA TO EITHER TIME WARNER OR COMCAST (contd. from 1/10/06). (421100 -20061 Assistant City Manager Kiff provided a staff report and explained the purpose of the two resolutions. He discussed the legislation which could affect the City's ability to control its own right -of -way, Public Educational and Government (PEG) channels, and franchise fee revenue. City Attorney Clauson added that the franchise agreement allows the City to protect the consumer with regard to the type of service they receive and how cable service is provided. Kristy Hennessey, Vice President of Government Relations for Time Warner Cable, provided the company's perspective, what the denial/transfer means to the City, and discussed their commitment to customer service. She reported that they will not give the City any more extensions. She stated that they believe that they should not have to take on Adelphia's problems. She requested that Council do nothing tonight which would deem the transfer approved automatically, otherwise they will continue legally on their course and try to negotiate in good faith. City Attorney Clauson explained why it is important for the City to have Adelphia's problems fixed prior to transferring the franchise agreement to another entity. Motion, by Council Member Daigle to 1) adopt Resolution No. 2006 -7 rejecting and Volume 57 - Page 532 City of Newport Beach City Council Minutes January 24, 2006 denying without prejudice the transfer of the Newport Beach cable television franchise now held by Adelphia to Time Warner; and 2) adopt Resolution No. 2006 -8 conditionally approving the transfer of the Newport Beach cable television franchise now held by Adelphia to Time Warner. The motion carried by the following roll call vote: Ayes: Council Member Selich, Mayor Pro Tem Rosansky, Mayor Webb, Council Member Ridgeway, Council Member Daigle, Council Member Nichols N. CURRENT BUSINESS 18. RESIGNATION OF COUNCIL MEMBER HEFFERNAN FROM THE CITY COUNCIL AND THE OPTIONS AVAILABLE TO THE CITY COUNCIL FOR FILLING THE VACANCY IN DISTRICT 7. [33/100 -20061 Mayor Webb reported that John Heffernan's resignation was effective on January 11 and reviewed the District's general area. He announced that applications are due on January 31 at 5:00 p.m. Motion by Mayor Pro Tem Rosansky to 1) declare the District 7 Council seat to be vacant; 2) use the same process used for the District 5 vacancy; and 3) set February 7, 2006 as the date for the interviews /appointment at 7:00 p.m. if there are six or less applicants or 6:00 p.m. if there are more than six applicants. The motion carried by the following roll call vote: Ayes: Council Member Selich, Mayor Pro Tem Rosansky, Mayor Webb, Council Member Ridgeway, Council Member Daigle, Council Member Nichols 19. APPOINTMENTS BY THE MAYOR TO THE COUNCIL /CITIZENS AD HOC COMMITTEES, THE JOINT GOVERNMENTAL COMMITTEES, AND THE CITIZENS ADVISORY COMMITTEES. [100 -20061 Mayor Webb announced that Council Member Ridgeway will be the Chair of the City Council Ad Hoc Sphere Issues Committee, and Council Member Daigle will be the Chair of the Ad Hoc Telecommunications Committee. City Clerk Harkless announced that the Orange County Homeless Coalition (Affordable Housing) no longer exists and Brandon Nichols will replace Jaime Murillo as the Planning Staff Member on the Orange County Housing Commission - Advisory Commission. Motion by Council Member Ridgeway to confirm the appointments, as revised. The motion carried by the following roll call vote: Ayes: Council Member Selich, Mayor Pro Tem Rosansky, Mayor Webb, Council Member Ridgeway, Council Member Daigle, Council Member Nichols 20. SEA LION RELATED ORDINANCES. [100 -20061 Harbor Resources Director Rossmiller reported that the PowerPoint presentation was displayed during the study session and reviewed the recommendations and the notification/fine process. Volume 57 - Page 533 City of Newport Beach City Council Minutes January 24, 2006 Moton-by Mayor Pro Tem.Ros_ansky to 1) introduce Ordinance No. 2006 -4 related to the feeding of non - domesticated animals, and pass to second reading on February 14, 2006; 2) introduce Ordinance No. 2006 -5 related to vessel security on moorings and harbor structure security from sea lion boarding, and pass to second reading on February 14, 2006; 3) approve the public information bulletin; 4) approve the sample commercial verse: advertisement sticker; and 5) direct Harbor Resources to implement the educational component of the program including the public information bulletin mailing, the publishing of approved deterrent measures on the Harbor Resources website and the distribution of public notification materials to commercial harbor activities businesses before April 1, 2006. Brian Ouzounian requested that a warning system be used or that the issuance of residential citations be removed from the ordinance. He asked that dock infrared detector sprinkler systems be made available for purchase or check -out at the City. He noted that sea lions are endangered species. Steven Greyshock, Pamela Rose boat owner, stated that the sea lion problem is getting bigger. The motion carried by the following roll call vote: Ayes: Council Member Selich, Mayor Pro Tern Rosansky, Mayor Webb, Council Member Ridgeway, Council Member Daigle, Council Member Nichols 21. WHITE SEA BASS HATCHERY - ISSUANCE OF NEW PERMIT WITH CONDITIONS AND MOVEMENT OF THE FACILITY. (100 -20061 Harbor Resources Supervisor Miller summarized comments received during the outreach period. Council Member Ridgeway requested that the emails Council received regarding this issue be filed with the staff report. Tom Ahern believed that the hatchery should be moved out of the Harbor since it is a polluter. Assistant City Manager Kiff clarified that the areas near Balboa Island and the Peninsula have the cleanest water in the Bay, but pointed out that the County Health Department only tests for fecal indicator bacteria levels, not antibiotics. Dan Gilliland believed that the deterioration of the white sea bass program led to the sea lion problem last year and that the barge should be moved away from residential areas. He noted that row 30 borders on a commercial area, impacts fewer residents, and is in front of the Balboa Angling Club. He requested that the permit be denied. Tom Tyson expressed his reasons for opposing the hatchery and questioned how many fish have been caught. He believed that the program is poorly designed and implemented. Douglas Wood requested that Council deny the permit, took issue that the pollution from the hatchery reaches his home, and noted that this project does not meet the City's standards. Tracy Larinto, California Department of Fish and Game, explained how the white sea bass program works and what type of staffing is involved. She indicated that fish only receive antibiotics if one type of infection is present. She reported that they receive fingerlings from the Hubbs Seaworld Research Institute, over 50 adult white sea bass have returned, and they released their one - millionth fish in October 2004. She Volume 57 - Page 534 City of Newport Beach City Council Minutes January 24, 2006 indicated that there will be a program evaluation in five years. Council Member Ridgeway suggested moving the barge during fallow periods Alex Samios, Balboa Angling Club, stated that they occasionally grow fish year round and that their goal is to have other species in the pen. He expressed reluctance about moving the barge due to cost. He noted that they have received letters of support, monitoring is written into the conditions, and they have already spent money to improve the barge. Steven Greyshock, Pamela Rose boat owner, believed that the pen can be easily moved, but suggested that it remain since it helps the local fishermen. He reported that they have found ways to keep sea lions off their barge and offered to assist the Balboa Angling Club with this. Phil Doane read the letter he sent to Supervisor Miller and suggested that the pen be moved to the jetty during fallow times. He suggested that Council find other solutions for the barge and authorize a temporary permit until the Coastal Commission reviews this. Brian Ouzounian stated that the permit has no standard of care and suggested that the City monitor the hatchery and develop a better standard of care. He expressed concern that skiffs fish around the barge and discussed how the Balboa Angling Club handles the waste. He requested that Council deny the permit. Gabriel Burr, Research Biologist for Hubbs Seaworld Research Institute, reported that this is the only program of its kind on the Pacific Coast. He clarified that there is no toxic bubble, there is no significant impact to the benthos or water quality, and the waste is handled similar to their other facilities. He noted that the sea lion population was the reason for designing the barge with fiberglass raceways. He added that they can look into moving the pen during fallow times but expressed concern about the drafts underneath and the high currents. In response to Council suggestions for placement of the barge, Supervisor Miller reviewed the reasons why the pen could not be placed in the Back Bay and stated that it can be placed near the bait barge during fallow times but those residents would then have two barges near them. Council Member Ridgeway noted that this became an issue because of lack of maintenance. He indicated that he is not sure how to write a standard of care for a fish hatchery, but disagreed with the toxic concerns. He noted that there will be an annual review and believed that relief needs to be looked at for the homeowners. Council Member Daigle agreed and recommended keeping the permit on a short leash. Motion by Mayor Pro Tem Rosansky to 1) review a proposed mooring permit (with special conditions) for the Balboa Angler Club to operate the White Sea Bass Hatchery in Newport Harbor; and 2) select existing mooring area "A ", row 17 for the hatchery. Substitute. motion by Mayor Webb to 1) review a proposed mooring permit (with special conditions) for the Balboa Angler Club to operate the White Sea Bass Hatchery in Newport Harbor; and 2) relocate the hatchery to the west end of mooring area "A ", row 30. The motion died for lack of a second. Volume 57 - Page 535 City of Newport Beach City Council Minutes January 24, 2006 Amended motion by Mayor Pro Tem Rosansky to also change the fallow period to not exceed 12 months and waive the mooring fee. The amended motion carried by the following roll call vote: Ayes: Council Member Selich, Mayor Pro Tem Rosansky, Council Member Ridgeway, Council Member Daigle Noes: Mayor Webb, Council Member Nichols 22. BUDGET AMENDMENT AND PROFESSIONAL SERVICES AGREEMENT (C- 3825) WITH M4 STRATEGIES FOR A GENERAL PLAN UPDATE PUBLIC INFORMATION PROGRAM (contd. from 1110106).[381100-2006] City Manager Bludau reviewed the recommendations and reported that Council Members Daigle, Rosansky, and Selich reviewed the contract and will be reviewing the mailings. He noted that the City has used the firm for other mass mailings. Motion by Council Member.Selicb to 1) approve a budget amendment (06BA -037) transferring $508,000 from unappropriated general fund reserve to the City Manager's professional and technical services account, 0310 -8080; and 2) approve a professional services agreement with M4 Strategies and authorize the Mayor and the City Clerk to execute it. The motion carried by the following roll call vote: Ayes: Council Member Selich, Mayor Pro Tem Rosansky, Mayor Webb, Council Member Ridgeway, Council Member Daigle Noes: Council Member Nichols O. ITEMS REMOVED FROM THE CONSENT CALENDAR 5. COMMERCIAL ACTIVITY REGULATION ON NEWPORT HARBOR - . MUNICIPAL CODE CHAPTERS 5.18 AND 17.41.[100-20061 Council Member Ridgeway received clarification from Revenue Manager Everroad relative to how the various permits are handled through the proposed ordinance. Motion by Council Member ..Ridgeway to introduce Ordinance No. 2006 -3, regulating commercial activities on Newport Harbor, and pass to second reading on February 14, 2006. The motion carried by the following roll call vote: Ayes: Council Member Selich, Mayor Pro Tem Rosansky, Mayor Webb, Council Member Ridgeway, Council Member Daigle, Council Member Nichols 13. REPORT ON IMPACTS OF INITIATIVE PETITIONS RELATED TO MAJOR DEVELOPMENTS AND FINANCING FOR PUBLIC IMPROVEMENTS PURSUANT TO THE ELECTIONS CODE. [100 -2006] City Attorney Clauson reported that the action is for Council to direct staff to generate a report on the issues listed in the staff report as authorized by the Elections Code. Volume 57 - Page 536 City of Newport Beach City Council Minutes January 24, 2006 Motion. by Mayor Pro Tem Rosansky to request staff to prepare a report on the impacts of the two initiatives that are currently circulating for signatures as authorized by and in compliance with the Elections Code. The motion carried by the following roll call vote: Ayes: Council Member Selich, Mayor Pro Tem Rosansky, Mayor Webb, Council Member Ridgeway, Council Member Daigle, Council Member Nichols 14. STAFF'S COMPILATION OF THE 20 YEAR CITY FACILITY NEEDS FOR THE FACILITY FINANCING COMMITTEE'S CONSIDERATION. [351100 -2006] City Manager Bludau indicated that the age and amount of maintenance being conducted on the buildings, and how well the buildings are serving the City's current and future needs were taken into consideration. He noted that a study of the public safety facilities has begun and the list in the staff report is a picture of all City facilities. He emphasized that the committee's scope is to look at City facilities and focus on how they could be financed. Motion by Council Member Ridgeway to receive and file the report. The motion carried by the following roll call vote: Ayes: Council Member Selich, Mayor Pro Tem Rosansky, Mayor Webb, Council Member Ridgeway, Council Member Daigle, Council Member Nichols P. MOTION FOR RECONSIDERATION - None. Q. ADJOURNMENT - at 11:07 p.m. to Tuesday, January 31, 2006 at 7:00 p.m. in memory of Alan Silcock. The agenda for the Regular Meeting was posted on January 18, 2006 at 4:20 pan. on the City Hall Bulletin Board located outside of the City of Newport Beach Administration Building. v Recording Secretary Mayor City Clerk Volume 57 - Page 537