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CITY OF NEWPORT BEACH
CITY COUNCIL AGENDA
CLOSED SESSION
AND
SPECIAL MEETING
AUGUST 31, 2017
CITY COUNCIL CHAMBERS - 100 CIVIC CENTER DRIVE, NEWPORT BEACH
CLOSED SESSION - 4:00 P.M./SPECIAL MEETING - 5:00 P.M.
KEVIN MULDOON, Mayor
DUFFY DUFFIELD, Mayor Pro Tem
BRAD AVERY, Council Member
DIANE B. DIXON, Council Member
JEFF HERDMAN, Council Member
WILL O'NEILL, Council Member
SCOTT PEOTTER, Council Member
DAVE KIFF - City Manager
AARON HARP - City Attorney
LEILANI BROWN - City Clerk
CAROL JACOBS - Assistant City Manager
NOTICE REGARDING PRESENTATIONS REQUIRING USE OF CITY EQUIPMENT
Any presentation requiring the use of the City of Newport Beach's equipment must be submitted to the City Clerk 24 hours
prior to the scheduled City Council meeting.
NOTICE TO THE PUBLIC
The agenda was prepared by the City Clerk's Office located at 100 Civic Center Drive, Bay E, 2nd Floor. If you have any
questions, please contact City Clerk staff at (949) 644-3005. The agendas, minutes and staff reports are also available on the
City's website: http://www.newportbeachca.gov/agendas.
The City Council of Newport Beach welcomes and encourages community participation in this Planning Session meeting.
Public comments are generally limited to three (3) minutes per person to allow everyone to speak. Written comments are
encouraged as well.
The City of Newport Beach's goal is 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, we 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 cityclerk newportbeachca.gov).
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NEWPORT BEACH CITY COUNCIL AGENDA
CITY COUNCIL CHAMBERS - 100 CIVIC CENTER DRIVE, NEWPORT BEACH
AUGUST 31, 2017
CLOSED SESSION - 4:00 P.M./SPECIAL MEETING - 5:00 P.M.
ROLL CALL - 4:00 p.m.
II. PUBLIC COMMENTS
Public comments are invited on agenda and non -agenda items. Speakers must limit comments to three
(3) minutes. Before speaking, please state your name for the record. The Newport Beach City 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. CLOSED SESSION — Council Chambers Conference Room
A. CONFERENCE WITH LEGAL COUNSEL
ANTICIPATED LITIGATION
(Government Code § 54956.9(d)(4)): 1 matter
IV. RECESS
V. RECONVENE AT 5:00 P.M. FOR SPECIAL MEETING
VI. ROLL CALL
VII. CLOSED SESSION REPORT
VIII. PUBLIC COMMENTS ON NON -AGENDA ITEMS
Public comments are invited on non -agenda items generally considered to be within the subject
matter jurisdiction of the City Council. Speakers must limit comments to three (3) minutes. Before
speaking, please state your name for the record.
IX. CURRENT BUSINESS
Reconsider the City Council's Decision Not to Adopt a Resolution Amending the Capital
Improvement Program Budget to Include Funding from the Road Repair and
Accountability Act of 2017 (RMRA) and Budget Amendment No. 18BA-002 (Agenda Item
No. 6 from August 8, 2017 City Council Meeting)
If there is a motion for reconsideration that is approved by the City Council, the City Council
will reconsider at this Special Meeting on August 31, 2017, whether to take the following
action:
a) Determine that the action is exempt from the California Environmental Quality Act
(CEQA) pursuant to Sections 15060( c )(2) and 15060( c )(3) of the CEQA Guidelines
because it will not result in a physical change to the environment, directly or indirectly;
and
b) Approve Resolution No. 2017-54, A Resolution of the City Council or the City of Newport
Beach, California, Amending the Adopted Capital Improvement Program Budget for
Fiscal Year 2017-18 to Include Road Maintenance and Rehabilitation Account (RMRA)
Funding Under the Road Repair and Accountability Act of 2017 - Local Streets and
Roads Program and Approving Budget Amendment No. 18BA-002, increasing revenue
estimates by $481,309.00 in Account 12101-431127 and appropriating $481,309.00 to
Account 12101110-980000-18R23 for MacArthur Boulevard/University Drive Pavement
Rehabilitation project.
City Council Special Meeting
August 31, 2017
Page 2
XI. MOTION FOR RECONSIDERATION
A motion to reconsider the vote on any action taken by the City Council at either this meeting or the
previous meeting may be made only by one of the Council Members who voted with the prevailing
side.
XII. ADJOURNMENT
Testimony given before the City Council is recorded.
The timing light will turn yellow when the speaker has one -minute remaining.
The timing light will turn red when the speaker has 10 seconds remaining.
PLEASE TURN CELL PHONES OFF OR SET IN SILENT MODE