HomeMy WebLinkAbout00 - Tentative AgendaJune 26, 2018
Tentative Agenda
DRAFT/TENTATIVE AGENDA - July 10, 2018
4 D.M. STUDY SESSION
* UCI Community Impact Update
* Friends of the Newport Beach Animal Shelter- One Year Update
Community Development
* Beacon Bay Residential Leases - Update and information
* FEMA Flood Map Update
Finance
* Life Safety Services and Other Fee Study Updates
7 p.m. REGULAR MEETING
PRESENTATIONS
MATTERS WHICH COUNCIL MEMBERS HAVE ASKED TO BE PLACED ON A FUTURE AGENDA
CONSENT CALENDAR
Community Development
* PSA for preparation of an EIR for proposed Dunes Hotel (PA2016-175)
Fire
Med-Cal Managed Care Rate Range Intergovernmental Transfer (IGT) Program FY
2017- 18
Human Resources
"Sunshining" a Tentative Agreement with Newport Beach Fire Management
Association (FMA)
Public Works
* Streetlight Improvement Project - Award of Contract (6269)
* Mariners FS 6 Apparatus Bay- NOC 16F1 1 (C-8136-2)
Balboa Peninsula Concrete Pavement Award 18R21 (C-7184-1) PSA with PENCO
On -Call Geotech PSA
Award PSA - Marine Avenue Drainage Study
Council Policy B-17 Donations
PUBLIC HEARINGS
City Manager
* Adoption of a resolution modifying the NBTBID Management District Plan
CURRENT BUSINESS
City Manager
* Updates to the contract for Police Chief Jon Lewis
PUBLIC WORKS DEPARTMENT
City Council Meeting Items Forecast
July 24, 2018
Council Announcements:
Study Session:
• Drought Study - Burckle
•
Regular Meeting:
9:
Consent Calendar:
• Ocean Pier Maintenance NOC - Cho/Tse
• Peninsula Park Improvements NOC 16P 12 (C-7226-2) - Arciniega/Bafdenegro
• Balboa Crosswalks NOC 18T03 (C-7288-1) -Sommers
• Grand Canal Dredging Award - Tauscher
• Arterial Hwy Pavement Repair 18R03 (C-7185-1) - NOG - F Tran
• L Policies - Keely
• Amendment to PSA with Mariposa for Landscape Services Morgan/Sereno
• Amendment to PSA with Park West for Landscape Services Morgan/Sereno
• City Facilities Janitorial Maintenance Agreement- Brodowski / Nguyen
• Balboa Island Sea Wall Coping C7066 -1/15H11 NOC -Stein
Current Business:
August 14, 2018
Council Announcements:
Study Session:
• Adaptive Transportation Update - Sommers
• Newport Heights Traffic Study - Brine
Regular Meeting:
Consent Calendar:
• Receive and File Newport Heights Traffic Study - Brine
Current Business:
Rev.06252018