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City of Newport Beach <br />Study Session and Regular Meeting <br />February 13, 2018 <br />12. Enhanced Services and Priority Communications Zone Master License Agreement with <br />Verizon Wireless (C-8539-1) [38,1100-2018] <br />a) Find this activity categorically exempt pursuant to Section 15303 (New Construction or <br />Conversion of Small Structures) of the CEQA Guidelines, California Code of Regulations, Title <br />14, Chapter 3, because it has no potential to have a significant effect on the environment; <br />b) Approve a waiver of City Council Policy F-7, Income Property, based on the findings contained <br />in the staff report and in the Enhanced Services and Priority Communications Zone Master <br />License Agreement; and <br />c) Approve an Enhanced Services and Priority Communications Zone Master License Agreement <br />with Los Angeles SMSA Limited Partnership (DBA Verizon Wireless) of Bedminster, New <br />Jersey, and authorize the Mayor and City Clerk to execute the Agreement. <br />Council Member Muldoon recused himself on Item 12 due to business interests. <br />13. Services Agreement with RCS Investigations and Consulting, LLC, for Pre -Employment <br />Background Investigation Services (C-8540-1) [381100-2018] <br />a) Determine that the action is exempt from the California Environmental Quality Act (CEQA) <br />pursuant to Sections 15060(c)(2) and 15060(c)(3) of the CEQA Guidelines because it will not <br />result in a physical change to the environment, directly or indirectly; and <br />b) Approve a Services Agreement with RCS Investigations and Consulting, LLC, of Anaheim Hills, <br />California, for pre-employment background investigation services at a not -to -exceed cost of <br />$550,000, and authorize the Mayor and City Clerk to execute the Agreement. <br />MISCELLANEOUS <br />14. Planning Commission Agenda for February 8, 2018 - canceled <br />15. Pulled from the Consent Calendar <br />Motion by Mayor Pro Tem O'Neill, seconded by Council Member Peotter, to approve the <br />Consent Calendar, except for the items removed (Items 7, 8 and 15); and noting the recusal by Council <br />Member Muldoon on Item 12. <br />The motion carried by the following roll call vote: <br />Ayes: Council Member Herdman, Council Member Muldoon, Council Member Dixon, Council Member <br />Peotter, Council Member Avery, Mayor Pro Tem O'Neill, Mayor Duffield <br />XVI. ITEMS REMOVED FROM THE CONSENT CALENDAR <br />7. Resolution No. 2018-7 Relating to the City Council's 2018 Planning Session [100-2018] <br />Mayor Duffield received confirmation from City Attorney Harp that he can participate, as long as <br />the Port Master Plan is not discussed since he has a business in the harbor; however, advised Mayor <br />Duffield he should not participate in the vote. <br />Council Member Peotter recommended adopting the resolution which begins conducting General <br />Plan community meetings in 2019. <br />Motion by Council Member Peotter, seconded by Council Member Muldoon, to <br />a) determine this action is exempt from the California Environmental Quality Act (CEQA) pursuant <br />to Sections 15060(c)(2) and 15060(c)(3) of the CEQA Guidelines because this action will not result <br />in a physical change to the environment, directly or indirectly; and b) adopt amended Resolution <br />No. 2018-7, A Resolution of the City Council of the City of Newport Beach, California, Regarding <br />Strategies from the 2018 Planning Session. <br />Volume 63 - Page 445 <br />