HomeMy WebLinkAboutS0 - Supplemental AgendaNEWPORT BEACH CITY COUNCIL
SUPPLEMENTAL AGENDA
REGULAR MEETING
October 24, 2006
S21. PROFESSIONAL SERVICES AGREEMENT WITH HOGLE - IRELAND, INC.
FOR INTERIM PLANNING DIRECTOR AND BUDGET AMENDMENT TO
TRANSFER FUNDS TO PROFESSIONAL SERVICES ACCOUNT.
Action: 1) Approve the Professional Services Agreement with
Hogle - Ireland, Inc. and authorize the Mayor and City
Clerk to execute the agreement; and
2) Approve a budget amendment (07BA -021) transferring
$143,333 to Planning Professional and Technical
Services, 2710 -8080, $72,825 in salary savings from
2710 -7000 and $70,508 from unappropriated General
Fund reserve.
S22. ADOPT RESOLUTION FOR THE INSTALLATION OF STOP SIGNS AT
THE INTERSECTION OF NEWPORT HILLS DRIVE EAST AT PORT
SEABOURNE WAY.
Action: Adopt Resolution No. 2006 -- for the installation of STOP
signs at the intersection of Newport Hills Drive East at Port
Seabourne Way.
S23. SANTA ANA HEIGHTS EQUESTRIAN FACILITY — AMENDMENT NO. 1
TO PROFESSIONAL SERVICES AGREEMENT WITH FUSCOE
ENGINEERING, INC.
Action: Approve Amendment No. 1 to Professional Services Agreement
with Fuscoe Engineering, Inc., and authorize the Mayor and
City Clerk to execute the Amendment.
CONTI
S24. CITY COUNCIL RECONSIDERATION OF PREVIOUSLY APPROVED
SPHERES AGREEMENT NOW REVISED DEALING WITH JWA AND
UPPER AND LOWER BAY ISSUES AND DELETING A SANTA ANA
HEIGHTS PARK PROJECT AND HORSE TRAIL PROVISIONS.
Action: Approve the revised agreement.
S25. RESULTS OF FINAL FISCAL IMPACT ANALYSIS OF GENERAL PLAN
UPDATE.
Action: Receive and file.