HomeMy WebLinkAbout00 - Special Meeting AgendaNEWPORT BEACH CITY COUNCIL
SPECIAL MEETING AGENDA
CITY COUNCIL CHAMBERS - 100 CIVIC CENTER DRIVE
MONDAY, JANUARY 13, 2014
SPECIAL MEETING
5:30 P.M.
RUSH N. HILL, II, Mayor
EDWARD D. SELICH, Mayor Pro Tern
MICHAEL F. HENN, Council Member
TONY PETROS, Council Member
LESLIE J. DAIGLE, Council Member
NANCY GARDNER, Council Member
KEITH D. CURRY, Council Member
I. ROLL CALL — 5:30 p.m.
II. PUBLIC COMMENTS
The City Council will meet in Closed Session to discuss the agenda item and issue listed in Item 111
(Closed Session). Prior to entering Closed Session, the City Council welcomes public comments on
agenda and on non - agenda items generally considered to be within the subject matter jurisdiction of the
City Council. Public comments are generally limited to three (3) minutes per person.
III. CLOSED SESSION — 5:30 p.m.
A. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Government Code § 54956.9(d)(1)): 7 matters
1. Craig Frizzell and Steven Shulman v. City of Newport Beach, et al.
Orange County Superior Court Case No. 30- 2011 - 00472517 -CU -OE -CJC
2. Robert Morton v. City of Newport Beach, et al.
Orange County Superior Court Case No. 30- 2013 - 00639839 -CU -OE -CJC
3. John Hougan v. City of Newport Beach, et al.
Orange County Superior Court Case No. 30- 2012 - 00582855 -CU -OE -CJC
This Special Meeting of the City Council is subject to the Ralph M. Brown Act. Among other things, the Brown Act requires that
the City Council agenda be posted and distributed to Council Members, and members of the media requesting notice, at least 24
hours in advance of each Special Meeting and that the public be allowed to comment on agenda items before the City Council and
items not on the agenda but are within the subject matter jurisdiction of the City Council. The City Council may limit public
comments to a reasonable amount of time, generally three (3) minutes per person.
It is the intention of the City of Newport Beach to comply with the Americans with Disabilities Act (ADA) in all respects. If, as an
attendee or a participant at this meeting, you will need special assistance beyond what is normally provided, the City of Newport
Beach will attempt to accommodate you in every reasonable manner. Please contact Leilani Brown, City Clerk, prior to the
meeting to inform us of your particular needs and to determine if accommodation is feasible (949 - 6443005 or
cityc I erk(o)newportbea ch ca.gov).
4. Christine Hougan v. City of Newport Beach, et al.
Orange County Superior Court Case No. 30- 2013 - 00646369 -CU -WT -CJC
5. Arnie Pike, et al v City of Newport Beach
United States District Court, Case No. CV -08 -8580 DSF (RNBx)
6. Banning Ranch Conservancy v. City of Newport Beach, et al.
Orange County Superior Court Case No. 30- 2012 - 00593557- CU- WM -CXC
7. Newport Beach Dockowners Association, et al. v. City of Newport Beach, et al.
Orange County Superior Court Case No. 30- 2013 - 00630419 -CU -WM -CJC
B. CONFERENCE WITH LEGAL COUNSEL - INITIATION OF LITIGATION
(Government Code § 54956.9(d)(4)): 3 matters
C. CONFERENCE WITH LABOR NEGOTIATORS
(Government Code § 54957.6)
Agency Designated Representatives: Dave Kiff, City Manager and Terri Cassidy, Deputy City
Manager; Negotiators
Employee Organizations: All Labor Associations: Association of Newport Beach Ocean
Lifeguards (ANBOL); Newport Beach City Employees Association (NBCEA); Newport Beach
Employees League (NBEL); Newport Beach Firefighters Association (NBFA); Newport Beach Fire
Management Association (NBFMA); Lifeguard Management Association (NBLMA); Newport Beach
Police Association (NBPA); Newport Beach Police Management Association (NBPMA); Newport
Beach Professional and Technical Association (NBPTEA); and Part-Time Employees Association of
Newport Beach (PTEANB).
IV. CLOSED SESSION REPORT
V. ADJOURNMENT
CITY OF NEWPORT BEACH
NOTICE OF SPECIAL CITY COUNCIL MEETING
TO THE FOLLOWING MEMBERS OF THE CITY COUNCIL:
Mayor Hill Mayor Pro Tern Selich
Council Member Henn
Council Member Petros
Council Member Daigle
Council Member Gardner
Council Member Curry
AND TO THE FOLLOWING NEWS MEDIA AND OTHER ENTITIES:
The Daily Pilot Chamber of Commerce
Orange County Register
NB Central Library
Newport Beach Independent
PLEASE TAKE NOTICE THAT A SPECIAL MEETING of the City Council of the City of
Newport Beach has been called for and will be held on Monday, the 13th day of January,
2014, at the hour of 5:30 p.m. in the City Council Chambers at the Newport Beach City Hall,
100 Civic Center Drive, Newport Beach, California.
The City Council will meet regarding the following items:
A. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Government Code § 54956.9(d)(1)): 7 matters
1. Craig Frizzell and Steven Shulman v. City of Newport Beach, et al.
Orange County Superior Court Case No. 30 -2011- 00472517 -CU -OE -CJC
2. Robert Morton v. City of Newport Beach, et al.
Orange County Superior Court Case No. 30 -2013- 00639839 -CU -OE -CJC
3. John Hougan v. City of Newport Beach, et al.
Orange County Superior Court Case No. 30- 2012 - 00582855 -CU -OE -CJC
4. Christine Hougan v. City of Newport Beach, et al.
Orange County Superior Court Case No. 30- 2013 - 00646369 -CU -WT -CJC
5. Arnie Pike, et al v City of Newport Beach
United States District Court, Case No. CV -08 -8580 DSF (RNBx)
6. Banning Ranch Conservancy v. City of Newport Beach, et al.
Orange County Superior Court Case No. 30- 2012 - 00593557- CU- WM -CXC
7. Newport Beach Dockowners Association, et al. v. City of Newport Beach, et al.
Orange County Superior Court Case No. 30- 2013 - 00630419 -CU -WM -CJC
B. CONFERENCE WITH LEGAL COUNSEL - INITIATION OF LITIGATION
(Government Code § 54956.9(d)(4)): 3 matters
C. CONFERENCE WITH LABOR NEGOTIATORS
(Government Code § 54957.6)
Agency Designated Representatives: Dave Kiff, City Manager and Terri Cassidy,
Deputy City Manager; Negotiators
Employee Organizations: All Labor Associations: Association of Newport Beach
Ocean Lifeguards (ANBOL); Newport Beach City Employees Association
(NBCEA); Newport Beach Employees League (NBEL); Newport Beach Firefighters
Association (NBFA); Newport Beach Fire Management Association (NBFMA);
Lifeguard Management Association (NBLMA); Newport Beach Police Association
(NBPA); Newport Beach Police Management Association (NBPMA); Newport
Beach Professional and Technical Association (NBPTEA); and Part-Time
Employees Association of Newport Beach (PTEANB).
Dated at Newport Beach, California, this day of J � , 2014.
Rush N. Hill, II
Mayor
ACKNOWLEDGMENT OF NOTICE
The City Council Members of the City of Newport Beach, media, and other entities received a
copy of this Notice.
Name Received Via Date/Time
City Council (as listed above) Via Email 1' 1.)4 J,j) Pm
Media and Other Entities (as listed above) Via Email 6;111 i PM
i
Attest:
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Leilani L Brown,
City Clerk