HomeMy WebLinkAboutS0 - Supplemental AgendaNEWPORT BEACH CITY COUNCIL
SUPPLEMENTAL AGENDA
REGULAR MEETING
JUNE 22, 2010
II. CLOSED SESSION
C. Conference With Legal Counsel — Existing Litigation (Government Code
§ 54956.9(A)): One matter:
City of Newport Beach us. Leason — OCSC Case No. 30- 2008 - 00102565
XVI. PUBLIC HEARING
XVII.
S26. HOAG MEMORIAL HOSPITAL PRESBYTERIAN — DEVELOPMENT
AGREEMENT ANNUAL COMPLIANCE REVIEW. a) After review of the
supplementary material submitted by Hoag, conduct public hearing; and b) continue
this item to July 27, 2010 and direct Hoag to prepare and submit additional information
regarding loading dock noise mitigation and cogeneration plant plume reduction.
S27. RESOLUTION NO. 2010 -_: FISCAL YEAR 2010 -11 BUDGET ADOPTION,
BUDGET CHECKLIST ITEMS, POSITION CONTROL, MOORING COSTS,
COMMUNITY CASH GRANTS, COUNCIL POLICIES, AND FUND BALANCE
AVAILABLE USES. a) Straw vote the items included on the Budget Checklist and
determine by individual vote if the Budget Checklist items should be included in the
Fiscal Year 2010 -11 Budget; b) straw vote proposed changes to Position Control; c) straw
vote proposed Community Cash Grants as recommended by the City Manager, including
consideration of SEAC's recommendations regarding funding for the Newport Beach
Film Festival and the OC Marathon; d) authorize staff to apply any increase in Mooring
Administration costs via the new OCSD Harbor Patrol contract (estimated at $70,000)
to Mooring Permit holders as soon as is practicable given noticing and other legal
requirements; e) adopt Resolution No. 2010 - adopting the City's Fiscal Year 2010 -11
Budget, as amended by Items a -c above; f) Council Policies — approve revisions A -12,
Council Discretionary Grants, and direct staff to return with revisions to Special Events
Policies and NBMC relating to Special Events (NBMC Chapter 11.03); and g) authorize
the City Manager to appropriate the following from Fund Balance Available upon the
close of FY 2009 -10 or the START Video Reserve: 1) Balboa Theater — Design
Completion - $175,000; and 2) Wayfinding Sign Program — Project Completion — up to
$250,000, but tied to actual bid amounts if less than $250,000.