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HomeMy WebLinkAbout01 - MinutesAgenda Item #1 October 26, 2010 CITY OF NEWPORT BEACH City Council Minutes City Council Regular Meeting October 12, 2010 — 7:00 p.m. I. STUDY SESSION - Cancelled II. CLOSED SESSION A. Conference with Legal Counsel - Existil 54956.9(a)): Five matters: z 1. Pacific Shores v. Newport Beach, t 00457 AG (PLAx) Ax 2. Newport Coast Recovery and 'ION Beach, U.S. District Court Case No 3. City of Newport B Back Bay Court Case No. 30 -201 00 B. Conference with Labor Negotiators (Go Agency Director District one Recovery v. C. 09 -0701 DOC (ANx) Code § No. SACV 08- of Newport LLC, Orange County Superior (ffde § 54957.6): Bill Avery; Human Resources Employed organizations: Newpo Beach City Employees Association (CEA); Newport BeacVjfrofessignal and Tec 'cal Employees Association (Prof-Tech); Fire C. ublic Emp a Pe�rmance Evaluation (Government Code § 54957(6)(1)): 6 The City Coun 1 will i6"t in closed session to consider the appointment, mployment, ev nation o performance, discipline, or dismissal of one public loyee. Title. 'ty Attorn ' D. Conferen w h Legal Counsel - Anticipated Litigation - Exposure to Litigation ernment Code § 54956.9 (b): One matter: Potential litigation regarding threat of notice of violation from California Coastal Commission for brush clearance allegedly being performed without a Coastal Development Permit on City Sunset Ridge Park property prior to City ownership. III. RECESS IV. RECONVENED AT 7:00 P.M. FOR REGULAR MEETING V. ROLL CALL Volume 59 - Page 590 City of Newport Beach City Council Minutes October 12, 2010 Present: Council Member Selich, Council Member Rosansky, Mayor Pro Tem Henn, Mayor Curry, Council Member Webb, Council Member Gardner, Council Member Daigle VI. CLOSED SESSION REPORT - City Attorney Hunt reported that the Office of the City Attorney received a Notice Of Violation (NOV) dated October 5, 2010 from the California Coastal Commission after the agenda was posted. He reported that Council voted 7 -0 in favor of adding the item to the Closed Session Agenda (Item D) because action was needed prior to the next regular City Council meeting. VII. VIII. IX, X. XI. PLEDGE OF ALLEGIANCE - Council Member Selich INVOCATION -Mr. Frank Carpenter PRESENTATIONS -None NOTICE TO THE PUBLIC REPORT (NON- DISCUSSION ITEM) Council Member Daigle announced that a Speak Newport Harbor Yacht Club on ednesday, the accomplishments and expectation _Police Council Member Webb announced that 6 weeks due to an Orange County Sanil Mayor Pro Tem Henn District have been ta11I that the process vIYl conclusion that is apps Mayor Curry ce on Sat cto that Newport Bea Go ourse on Novem o tion. He comm Ronal agan's contr Recreatio Commission Reagan and Bested t staff bring bac " , item XII. CONSENT CALE A. READING OF 1. 2. Newport meeting will be held at the 9ber 13, 2010 which will feature the Sait,Ana River will be closed for 2- ed that an di ssions regarr ing the Balboa Village Parking rted that th ty will focus on re- visioning the area. He added public outr h and assured residents that he will seek a the communi tt there?Vao 5 bbocutting ceremony at the OASIS Senior Center 0 }4nd encoura" 4 sidents to visit the Center. He also announced ys'aj" .4 Girls Club will have a golf fundraiser at the Newport Beach 14, 201, and encouraged residents to call 949 - 630 -6737 for more d on Jo F. Kennedy's January 20, 1961 inaugural speech and ons to th country. He requested that the Parks, Beaches and 3 &R) seek a suitable park to be named after former President they consider Bonita Canyon Sports Park. He also requested that reate a committee that will oversee all fundraising efforts. MINUTES FOR THE STUDY SESSION AND REGULAR MEETING OF SEPTEMBER 28, 2010. Waive reading of subject minutes, approve as written, and order filed. 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. Volume 59 - Page 591 City of Newport Beach City Council Minutes October 12, 2010 C. I[a RESOL UTION FOR ADOPTION 4. RESOLUTION FOR APPLICATION OF HABITAT CONSERVATION GRANT FUND PROGRAM FOR UPPER BUCK GULLY RESERVE AREA TRAIL IMPROVEMENTS. [100 -20101 Adopt Resolution No. 2010 -115 for application of grant funds from the Habitat Conservation Fund Program for Upper Buck Gully Reserve Area trail improvements. CONTRACTS AND AGREEMENTS 10. JAMBOREE ROAD WIDENING OVER STA ROUTE 73 (C -3724) - APPROVAL OF AMENDMENT NO. 1 0 THE CONSTRUCTION COOPERATIVE AGREEMENT WITH C T) ORNIA DEPARTMENT OF TRANSPORTATION (CALTRANS) /100 N0. 01 Approve and execute Amendment No. 1 to extend the term pf " grcement-. 12 -562 with California Department of Transportation (Caltrans) for improve nts to Jamboree Road over State Route 73. 11. FIRST AMENDMENT. TQ �AFFO2DABLE HOUSIN GREEMENT WITH SEAVIEW LUTHERAI ii ­Clerk AZA (C- 4382). [38/100 -20 J a) Approve and authorize the Mayor and Cii���,Clerk to execute the amendment; and b) approve Budget pp g Amendment No. "1?IBA -012 transferring $6,300 from the Affordable In -Lieu Won sing reserve account #010 -3619 to the Economic Development Other 1VTas eous Expenset, account #2720 -8300, to provide funding for Seaview ther install the required backflow prevention device. i 12. ON -CE WIT 20 Coin„ a cost E. Consent Calendar, W *AINTEN rontjr_a�ct D REPS SERVICES AGREEMENT )Hl� M. RABUN, . RABUN COMPANY (C-4590).[381100- proie a three -ye with John M. Rabun, dba J.M. Rabun fog on call light ma tenance and repair services for City facilities at tumd $100,000 p year. VG di MISSION AGENDA FOR OCTOBER 7, 2010. [100 -20101 file wr�#en report. ITS TO PROFESSIONAL SERVICES AGREEMENTS WITH fG FIRMS PROVIDING SERVICES RELATED TO BANNING RANCH DEVELOPMENT APPLICATION (C- 3), and (C-4235).[381100-20101 Receive and file. for the items removed (3, 5, 6, 7, 8 and 9). The motion carried by the following roll call vote: to approve the Ayes: Council Member Selich, Council Member Rosansky, Mayor Pro Tem. Henn, Mayor Curry, Council Member Webb, Council Member Gardner, Council Member Daigle 3UH. ITEMS REMOVED FROM THE CONSENT CALENDAR 3. FIRST READING AND INTRODUCTION OF NEWPORT BEACH MUNICIPAL Volume 59 - Page 592 City of Newport Beach City Council Minutes October 12, 2010 CODE CHAPTER 2.24 REGARDING THE CIVIL SERVICE SYSTEM TO CONDITIONALLY REPLACE THE CURRENT CHAPTER 2.24 ADOPTED VIA ORDINANCE NO. 866. [100 -20101 Dolores Otting expressed concern that ordinance introductions and adoptions are placed on the Consent Calendar of the agenda and noted that large staff reports are hard to download. She took issue with Measure V, believing that Council should have the ability to hire and fire the Police Chief and Fire Chief. Dick Nichols expressed concern that this item is only a port' , of Measure V and asked to receive further clarification about the Civil Service Ordinance changes. City Attorney Hunt clarified that the item conditionally eplaces Chapter 2.24 of the Municipal Code, discussed the size of the i rt, e d the process for ordinance adoptions, and briefly discussed changes tc the oced ` or hiring the Police Chief and Fire Chief. approve the first reading of Ordinance Code Chapter 2.24 governing the ope3 the matter onto the October 26, 20 adoption. The motion carried by the fo g roll call Ayes: Council Member Selich, Curry, Council Member 5. SEISMIC RE4 PEDESTRIAN+ 20101 '0 Dolores Ottine f eat staff OF SAN the City ded by Mavor'Wro Tem Henn to lj replacing Newpo ftl3ea he Municipal the Civil Service System and passing i for second reading a conditional Mayor Pro Tem Henn, Mayor finer, Council Member Daigle :E IDGES AND GOLDENROD OF CONTRACT NO. 3531.[381100- out to bid. 4iblic Works Director Badum discussed the Items 5, 6 and 7. Rosansky's question, Public Works Director Badum based selection for the contract and negotiated the Moll Vepkoj rro Tem Henn seconded b Council Member Webb to a) appro plans and specifications; b) awar d Contract No. 3531 to Beador Consny for the total bid price of $706,034, and authorize the Mayor and City e the contract; and c) establish an amount of $71,000 to cover the cost of unforeseen work. The motion carried by the following roll call vote: Ayes: Council Member Selich, Council Member Rosansky, Mayor Pro Tem Henn, Mayor Curry, Council Member Webb, Council Member Gardner, Council Member Daigle 6. SEISMIC RETROFIT OF SAN DIEGO CREEK BRIDGES AND GOLDENROD PEDESTRIAN OVERCROSSING - APPROVAL OF PROFESSIONAL SERVICES AGREEMENT WITH AECOM (C-4625).[38/100-20101 Volume 59 - Page 593 City of Newport Beach City Council Minutes October 12, 2010 In response to Mr. Nichols question, Council Member Webb suggested that he visit the Public Works Department to look at the plans and noted that the bridge will be modified to make it structurally sound. Motion by Council Member Webb seconded Mayor Curry to approve a Professional Services Agreement with AECOM of Orange, California, for the San Diego Creek Bridge and Goldenrod Pedestrian Overcrossing bridge retrofits at a not to exceed price of $186,673.94, and authorize the Mayor and City Clerk to execute the Agreement. The motion carried by the following roll call vote: Ayes: Council Member Selich, Council Member Rosans tayor Pro Tem Henn, Mayor Curry, Council Member Webb, Council Membern4 l dner, Council Member Daigle 7. SEISMIC RETROFIT OF SAN DIEGO CRE�{ BRID AND GOLDENROD PEDESTRIAN OVERCROSSING - APPR9AL OF PRO ' SIONAL SERVICES AGREEMENT WITH LSA ASSOCIATES, , INC. FOR' RONMENTAL PERMIT MANAGEMENT (C- 4626). [30100 - 201'01 motion ny uouncii member ltosane seconded b Council Me er Webb to approve a Professional Services Agree m r_ t with LSA Associates, Inc. of Irvine, California, for the San Diego Creek Bridgkond Goldenrod Pedestrian Overcrossing bridge retrofits at a not to e Y d price of $55(11QQ, and authorize the Mayor and City Clerk to execute the Agreeme " "'' The motion carried by the follow g roll c Ayes: Council MeiAJ r Selich, Con cil M er Res y ryMayor Pro Tem Henn, Mayor Curry, CouHcilrl4ember Webb, C cil Member ardner, Council Member Daigle 8. SUPPLE NNTAL ?STAFF SU ORT SERVICES - APPROVAL OF AMENDMENT NO" 2 TO PROF IONAL SERVICES AGREEMENT WITH ANDERSON PB TI a FA T I (C- 4542). [381100 -20101 IM espons b Count Member Iiafg'le's question, City Manager Kiff stated that he consulted wit e Biing Committee and noted that the City is working under the existing con ts. lores Otting ex eased concern about the contract amount, believed that residents a not happy wit the current assessment process, and suggested that the City use the rocess to ve money. In respo a to rs. Otting's questions, City Manager Kiff stated that the City utilize ' ty based selection for professional service agreements. Public Works Director Ba utilized a PowerPoint and discussed quality based selection, the contract history, contractor information, on -call agreements, confusion with the -Jamboree Road bridge widening contract, assessment district inspection services, and time material contracts. Council Member Selich stated that when the Building Committee was consulted by City Manager Kiff, they suggested using outside contracting to ensure that the project remained on schedule. Mayor Pro Tem Henn expressed support for keeping the project on schedule and discussed the estimated savings of about $500,000 in annual interest expense if the project plans are finished in time to utilize Build America Bonds for the financing. Volume 59 - Page 594 City of Newport Beach City Council Minutes October 12, 2010 XIV. Motion bv_Council Member Webb seconded by Council Member Selich to approve Amendment No. 2 to Professional Services Agreement with Anderson -Penn Partners, Inc. (Anderson - Penna) for Engineering, Inspection Support, and Plan Check Review Services raising the not to exceed total budgeted funding cap to $500,000, and authorize the Mayor and City Clerk to execute the Agreement. The motion carried by the following roll call vote: Ayes: Council Member Selich, Council Member Rosansky, Mayor Pro Tern Henn, Mayor Curry, Council Member Webb, Council Member Gardner;'Council Member Daigle 9. TRAFFIC SIGNAL MODERNIZATION - NEWP , T CENTER (PHASE 5) DESIGN - APPROVAL OF PROFESSIONAL S 9 CES AGREEMENT WITH ITERIS, INC. (C-3921).[381100-20101 Dick Nichols expressed concern that traffic ligts at the bou ary of the project were not in the study and believed that the study, ould have precede AIR oistruction. Dolores Otting expressed concern tbat Council Policy F -14 may b *aived for this project, suggested that the scope of worke kidded to professional servagreements, and believed that the bid process could be zed for the project. In response to Mayor Pro To enn's questioiig,,,,City Manager Kiff indicated that the project will modernize exist affic signals . P ".bhc Works Director Badum added that some of the signals ment ne1Ir. Nichola wave already been upgraded and cameras were placed at certain I ations E for flov rring special events. Motion b Council Member Webb s . nded ouncil Member Rosanskv to waive Council 0 -14 and app v.,x Professional Services Agreement with Iteris, Inc. of Santt 11na, jg (Newport Center) of the Traffic G "lifornia, for i n of Phase 5 Signal Mo i nizatiod'Project at a no to exceed price of $155,700, and authorize the Mayor and Cit .,Clerlto execute the A eement. MIAMI— T arriedy the following roll vote: Curry, Mayor Pro m Henn management revieN Mayor Curry rep anonymous email V. XV. PUBLIC HEARINGS Council Member Rosansky, Mayor Pro Tern Henn, Mayor Webb, Council Member Gardner, Council Member Daigle ported that the Request For Qualifications (RFQs) for parking by the Finance Committee. false information relating to Measure V is being circulated in an that the Orange County Taxpayer's Association endorses Measure 15. RECONSIDERATION OF CLIFF DRIVE APPEAL (PA2009 -149) - 2949 CLIFF DRIVE - MODIFICATION PERMIT NO. MD2009 -030. [100 -20101 Planning Manager Alford reported that the modification permit is for an outdoor room and fireplace that was built without permits. He utilized a PowerPoint that included photos, site maps, practical difficulty findings, compatibility findings, and public safety Volume 59 - Page 595 City of Newport Beach City Council Minutes October 12, 2010 findings. In response to Council questions, Planning Manager Alford discussed the construction changes, stated that the existing deck exceeds the height limit, noted that the chimney is for aesthetic purposes only, indicated that the approval of the permit does not set a precedent, clarified that the elevation of the fireplace is from the base of the finished deck, and stated that the fireplace is gas only. Council Member Gardner noted that a letter was received the permit. A Council Member Rosansky indicated that he visited fireplace will blend into the structure of the house ar Council Member Selich stated that he does below. Mayor Curry opened the public James Person, counsel for the applica changes to comply with the conditions the applicant 45 -days. a the approval of ,erty and believed that the unduly noticeable. to the property that the applicant will lAnaking more I Council to amend Condition 9 to allow Hearing no further testimo Wr Curry closed the public hearing. . Motion by Council Member I osanskv steed ded &Council Member Daigle to adopt Resolution No. 2010 -116 granting., a ap n approving Modification No. 2009 -030 as revisit ubject to fmdga d conditional z � The motion tfarried b the following ` call vote: Ayes: Council NLemb elich, Council hember Rosansky, Mayor Pro Tem Henn, Mayor Co bi lWebb, Coc'r�" icil Member Gardner, Council Member Daigle 16. NING iJ'' TE (PA2009 =034) - CODE AMENDMENT NO. 2009 -001 - NEGATIVE L ION NO. 2010 -005 - TO IMPLEMENT THE CITY'S LAND USE EL NT` OTHER POLICIES AFFECTING LAND USE AND EVELOPMEN ON IN THE 2006 GENERAL PLAN. [100 -20101 Ac Planning D ector Campbell utilized a PowerPoint that included why the Zoning Code s update public participation, suggested changes, zoning districts, notable improve ts, e ctive date of the code, and site maps. In response o Council questions, Senior Planner Ramirez clarified that a subterranean asement does not count toward the maximum floor area limit and future changes to solar issues will be discussed individually as they are presented. Council Member Gardner expressed concern about public view protection and suggested additional language to 20.36.070 to create a buffer zone around Environmentally Sensitive Habitat Areas (ESHA). In response to Mayor Pro Tern Henn's question, Acting Planning Director Campbell stated that the staff report should state the regulatory framework and explained permitting for late hour alcohol establishments. He also stated that a proposal has Volume 59 - Page 596 City of Newport Beach City Council Minutes October 12, 2010 been solicited from a consultant to produce a regulatory framework for splitting use permits for alcohol establishments into an operator license and a use permit running with the land, and stated that staff will bring the item to Council the first quarter of next year. Mayor Pro Tern Henn expressed dissatisfaction with the time schedule and directed staff to produce a faster schedule. Mayor Curry opened the public hearing. Tom Matthews, Irvine Company representative, expressed Concern that the rooftop screening exception will be removed from the Zoning Co and suggested that the exception be retained with the view from private res nces being added. Acting Planning Director Campbell explained the reason removing the exception, but stated that it could be added back. �. In response to Chris Craven's question, is working with the Frog House owner to Dick Nichols believed that the Zen public should be allowed more time John Abell clarified the time schedule expressed support for the Zoning Code up< Carol McDermott commendeW community input and urged Co Zoning Code Implementation Coi Planning Director Campbell ex] development are$t ,Council M Fs'u "° � recommenda<an and:Rstated that to the grope v owner property L constantly re, to approval by stated that the City to commercial. and that the the adoption of the Zoning Code and ttee d#d staff for being responsive to ler adop,g the recommended map of the ates &.?401 Avocado Avenue. Acting r ce - between the recommended ;h discus d the Planning Commission's the area will result in an unfair penalty Andrew Getz 6 ess�d concern that 0 enforcement of the Zoning Code will commence x , in J sand , CXo� T1 q #lJow c*rent projects a longer time period to be issued In response to 11 's question, Acting Planning Director Campbell stated that non - conforuses hg not been changed in the Zoning Code update and offered work with co citizeis individually. Cas' hu express opposition to the adoption of the Zoning Code Update. Rush H' dres d Zoning Code Section 20.22.010 and suggested adding a sentence to the end o r al E regarding encouraging marine use when designing non - residential sp es. Karen Tringali expressed support for establishing basement floor area limits. In response to Council Member Webb's question, Acting Planning Director Campbell stated that a 50 -foot buffer for evasive species is adequate. Hearing no further testimony, Mayor Curry closed the public hearing Acting Planning Director Campbell reviewed the following changes to the Zoning Code that were made during the public hearing. Change the footnote that eliminated Volume 59 - Page 597 City of Newport Beach City Council Minutes October 12, 2010 language for high fire severity zones; add a 50 -foot buffer for evasive species surrounding Environmentally Sensitive Habitat Areas (ESHA); retain the language in the current Zoning Code pertaining to the screening of mechanical equipment on rooftops while adding private residences to the language; and include language that encourages the facilitation of marine use when designing non - residential spaces. Mayor Curry commended Council, community groups, and staff who worked on the project. adopt Resolution No. 2010 -117 adopting Negative I introduce Ordinance No. 2010 -21 which replaces in Zoning) of the Newport Beach Municipal Code wit. reading on October 26, 2010. The motion carried by the following roll call Ayes: Council Member Selich, Council Curry, Council Member Webb, 4 17. ANNUAL REVIEW OF ZONING IMPEJ AGREEMENT FOR SOBER LIVING BY continue the item to the adequate time to comprel the Zoning Agreement. The motion carried K.the Selich, Coun( :ember Webb, iI Member Webb to a) No. ND2010 -005; and b) Title 20 (Planning and nts, and pass to second sky, Mayor Prd"' m Henn, Mayor Gardner, CouncW" ember Daigle ITATION AND PUBLIC BENEFIT SEA (PA2008 -199). [100 -2010] second by Council Member Webb to of Nove��r 9, 2010, in order to provide sues rApd in the process of reviewing vote: er Rosansky, Mayor Pro Tem Henn, Mayor Member Gardner, Council Member Daigle to v'r`},,no on Measure V because he believed it to be flawed, lacked cell phone towers in the City and their negative In response Vtrict zzi s question, Mayor Pro Tem Henn reiterated that the Balboa Village Parki been tabled until it can be completely reviewed and re- analyzed. He assured rhere is no proposal under consideration by Council at this time to place parking dential areas. Mark Tabbert expressed opposition to Measure V, stating that the issues are lumped together. He rprovided a handout and invited residents to visit the Daily Pilot's website or Markfornewport.com for more information. At the request of Mayor Curry, City Clerk Brown provided the cost estimate for printing 14 separate Measures on the ballot. Referencing Measure V, Dolores Otting expressed concern about agreement terms, sale of beach Volume 59 Page 598 City of Newport Beach City Council Minutes October 12, 2010 front property, and the appointment process. In response to Dick Nichols question, City Manager Kiff assured residents that staff is addressing the speed survey maps' clarity and addressed his concerns regarding staff reports. Karen Tringali invited residents to attend the Corona del Mar Residents Association's Council Candidate Forum on October 20, 2010 from 6:30 p.m. to 7:30 p.m. at the new OASIS Senior Center. XVII. CURRENT BUSINESS LEI 19. APPOINTMENT OF MEMBERS TO THE COMMITTEE. [100 -20101 Appoint seven mem Committee. rp City Clerk Brown read the ballot vote as folio 'A fr.< Scott Bergey (Selich, Curry, Gardner) , 5y,ay Tom Croxton ( Rosansky, Henn, Curry Vebh4Gard V <, Barbara Danzi (Selich, Henn,, Webb, Gardner'.Dai€ John Heffernan (Selich, Rosa Denis LaBonge (Selich, Rosansk Curry, Sean Matsler (Ro ky, Henn, W b, , Tony Petro (Selich sansky, Hen ; Cu Stephen Sholk'm(See11osansky, H x City Clerk Croxton, & Curry ENS BICYCLE SAFETY the Citizens Bicycle Safety Gardner, Daigle) Webb, Gardner, Daigle) Curry Webb, Daigle) Curry, Daigle) that there will be a second ballot vote between Tom Matsler, and John Tzinberg. Croxton (Seli Rosansky, Henn, Curry, Webb, Gardner) Henn, Curry, Webb, Gardner, Daigle) Sean Matsle sansky, Henn, Webb, Gardner, Daigle) John Tzinberg (Selich, Rosansky, Curry, Daigle) City Clerk Brown announced that Tom Croxton, Barbara Danzi, John Heffernan, Dennis LaBonge, Sean Matsler, Tony Petros, and Stephen Sholkoff are appointed to the Citizens Bicycle Safety Committee. REVIEW OF OFFICE OF THE CITY ATTORNEY MISSION, GOALS AND STANDARDS. [100 -20101 Motion by Council Member Selich seconded by Council Member Rosansky to- Volume 59 - Page 599 City of Newport Beach City Council Minutes October 12, 2010 XVIII. URTA 20. 21. continue the item to the November 9, 2010 Council meeting. The motion carried by the following roll call vote: Ayes: Council Member Selich, Council Member Rosansky, Mayor Pro Tem Henn, Mayor Curry, Council Member Webb, Council Member Gardner, Council Member Daigle NEWPORT BANNING RANCH WATER SUPPLY ASSESSMENT. [100 -20101 Utilities Director Murdoch reported that the water supply as ssment is required to be approved by Council. Debby Linn, consultant, stated that the water supply ssment is the first step in the planning process for water supply analysis and is r gets Senate Bill 610. In response to Council Member discussed the plans for supply a, reduced since 1995. adopt Resolution No. 2010 -118 Assessment. The motion carried by the folio Ayes: Council Member Selich, C Curry, Council Member Vf Noes: Council Member Gardner SOLAR EN 4R Y S I TEM IP continue this motion Council Curry, 1 The agenda for the egu the City Hall Bu etin Administration Building. aJQ"P� 26 in e to thi's"'disc by t followinf stion, Douce Gillingham, AECOM, stated that w ' usage has been seconded by Council Membef,'Mmosansky to ng''g Newport Banning Ranch Water Supply call vote" le osans�t f Mayor Pro Tem Henn, Mayor TIONS. [100 -20101 seconded by Council Member Webb to have this item heard in a Study Session and roll call vote: 0 Member Rosansky, Mayor Pro Tem Henn, Mayor Council Member Gardner, Council Member Daigle - None .ar Meeting was posted on October 6, 2010, at 11:40 a.m. on Board located outside of the City of Newport Beach Recording Secretary Volume 59 - Page 600 City of Newport Beach City Council Minutes October 12, 2010 City Clerk Mayor Volume 59 - Page 601