HomeMy WebLinkAbout0 - Special Meeting AgendaNEWPORT BEACH CITY COUNCIL
SPECIAL MEETING AGENDA
CITY COUNCIL CHAMBERS - 3300 NEWPORT BOULEVARD
TUESDAY, OCTOBER 23, 2012
SPECIAL MEETING
4:00 P.M.
NANCY GARDNER, Mayor
KEITH D. CURRY, Mayor Pro Tern
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
II. 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.
III. 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.
IV. CURRENT BUSINESS
COMMERCIAL MARINAS LOCATED UPON CITY MANAGED TIDELANDS. a) Determine an
appropriate rental amount for the leases /permits; b) adopt Resolution No. 2012 -91 approving a
model lease template and model permit for commercial marinas located upon City managed
tidelands; c) adopt Resolution No. 2012 -92 establishing a 9- marina index and setting rent for
commercial marinas located upon City managed tidelands at _% of gross slip revenue
converted to a square footage based upon a marina index; and d) direct staff to bring back
amendments to the Newport Beach Municipal Code ( "NBMC ") to allow the City the option to
issue an annual permit to commercial marinas in lieu of a lease.
V. ADJOURNMENT
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 lerk(7a.n ew po rtbea c h ca.n ov 1.
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 Tuesday, October 23, 2012, at 4:00 p.m. related to Commercial Marinas Located Upon
City- Managed Tidelands. The meeting will be held in the City Council Chambers at the Newport Beach City
Hall, located at 3300 Newport Boulevard, Newport Beach, California.
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u i Leilani I. Brown
Cq� «Qap�P City Clerk
City of Newport Beach