HomeMy WebLinkAbout0 - Special Meeting AgendaNEWPORT BEACH CITY COUNCIL
SPECIAL MEETING AGENDA
CITY COUNCIL CHAMBERS - 3300 NEWPORT BOULEVARD
WEDNESDAY, SEPTEMBER 12, 2012
CLOSED SESSION - 6:30 P.M.
SPECIAL MEETING - 7:00 P.M.
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NANCY GARDNER, Mayor
KEITH D. CURRY, Mayor Pro Tem
STEVEN ROSANSKY, Council Member
MICHAEL F. HENN, Council Member
RUSH HILL, Council Member
LESLIE J. DAIGLE, Council Member
EDWARD D. SELICH, Council Member
ROLL CALL — 6:30 p.m.
PUBLIC COMMENTS REGARDING CLOSED SESSION
Public comments are invited on Closed Session Agenda items only. Speakers must limit comments to
five (5) minutes. Before speaking, please state your name for the record.
III. CLOSED SESSION — 6:30 p.m. in the Council Chambers Conference Room
C. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Government Code § 54956.8):
1 matter
Pro a Bayside Marina, 1137 Bayside Drive, Corona del Mar, CA 92625
Agency negotiator: Dave Kiff
Negotiating parties: The Irvine Company
Under negotiation: Instruction to negotiator will concern price and terms of payment
IV. RECESS
V. RECONVENE AT 7:00 P.M. FOR REGULAR MEETING
VI.
ROLL CALL
VII.
CLOSED SESSION REPORT
VIII.
PLEDGE OF ALLEGIANCE
This Special Meeting of the City Council is subject to the Ralph M. Brown Act Among other things, the Brown Act requires that
the 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 either three (3) or five (5) 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 - 644 -3005 or
c itvc lerkAnewoortbeachca. goy).
IX. NOTICE TO THE PUBLIC
The City provides a yellow sign -in card to assist in the preparation of the minutes. The completion of
the card is not required in order to address the Council. Speakers must limit comments to five (5)
minutes on agenda items. The Council has the discretion to extend or shorten the time limit on agenda
or non - agenda items. As a courtesy, please turn cell phones off or set them in the silent mode.
X. PUBLIC COMMENTS
Public comments are invited on non - agenda items generally considered to be within the subject matter
jurisdiction of the Council. Speakers must limit comments to three (3) minutes. Before speaking, please
state your name for the record.
XI. CURRENT BUSINESS
RENTAL RATES FOR COMMERCIAL MARINAS OVER CITY- MANAGED TIDELANDS.
a) Direct that the fair market rent charged to commercial marina uses be the greater of
$1.45 /square foot of tidelands rented (on an annual basis) or 20% of gross revenue from slip
rentals; and b) direct that the fair market rental increases be phased -in through 2015, as
outlined in the staff report.
XII. ADJOURNMENT
NOTICE OF SPECIAL MEETING
NOTICE IS HEREBY GIVEN that a Special Meeting of the City Council of the City of Newport Beach has been
scheduled for Wednesday, September 12, 2012, at 6:30 p.m. to conduct a Closed Session and 7:00 p.m.
for the purpose of discussing Rental Rates for Commercial Marinas over City- Managed Tidelands. The
meeting will be held at the City Council Chambers, 3300 Newport Boulevard, Newport Beach, California.
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Leilani I. Brown
City Clerk
City of Newport Beach