HomeMy WebLinkAbout0 - Supplemental AgendaNEWPORT BEACH CITY COUNCIL
SUPPLEMENTAL AGENDA
REGULAR MEETING
MARCH 23, 2010
II. CLOSED SESSION
E. Conference with Real Prooerty Negotiator (Government Code 4 54956.8):
2. Property: 3300 Newport Blvd., 475 32nd Street and 3415 -3475 Via Lido
City Negotiator: Dave Kiff
Negotiating Parties: Fritz Duda Company
Under Negotiation: City's acquisition and disposition of parcels.
F. Public Employee Performance Evaluation, § 54957(b)(1)):
Action: The City Council will meet in Closed Session to consider the appointment
of the following position:
Title: Acting City Attorney.
XII. CONSENT CALENDAR
8. FORMATION OF AN AD HOC COMMITTEE FOR NEGOTIATING THE
CONEXANT DEVELOPMENT AGREEMENT.
Action: a) Adopt Resolution 2010 -_ forming the City Council Ad Hoc
Development Agreement Committee for the Conexant mix -use
development; and b) confirm the Mayor's appointment of Council
Members Ed Selich and Steven Rosansky to the Committee. [Amended
recommendation.]
528. APPLICATION TO CALIFORNIA DEPARTMENT OF BOATING AND
WATERWAYS SMALL CRAFT HARBOR DEVELOPMENT LOAN FOR THE
MARINA PARK PROJECT.
Action: a) Adopt Resolution No. 2010 -_ requesting a loan from the California
Department of Boating and Waterways Small Craft Harbor Development
Loan; b) authorize the Mayor and City Clerk to execute the resolution;
and c) authorize City staff to submit a loan application in the amount of
$8,300,000 as stated in the Resolution and direction from the City
Manager.
XV. PUBLIC HEARINGS
18. RESOLUTION 2010- JOINT EXERCISE OF POWERS AGREEMENT
RELATING TO CALIFORNIA MUNICIPAL FINANCE AUTHORITY REVENUE
BONDS BENEFITING OUR LADY QUEEN OF ANGELS SCHOOL.
Action: a) Conduct the public hearing under the requirements of the Tax and
Equity Fiscal Responsibility Act (TEFRA) and the Internal Revenue
Code of 1986, as amended (the "Code "); and b) adopt Resolution No.
2010 -_ authorizing the execution of the Joint Exercise of Powers
Agreement with the CMFA, and the sale of not to exceed $5,000,000
CMFA Revenue Bonds. [Amended recommendation.]
XVII.
27. NEWPORT HARBOR NAUTICAL MUSEUM - ENCROACHMENT AGREEMENT
TO RELOCATE AMUSEMENT EQUIPMENT WITHIN THE EASEMENT FOR
SIDEWALK, PUBLIC UTILITY, AND PEDESTRIAN PURPOSES.
Action: Move to April 13, 2010 City Council meeting.