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HomeMy WebLinkAbout11/25/2008 - Regular MeetingCITY OF NEWPORT BEACH City Council Minutes Regular Meeting November 25, 2008 — 7:00 p.m. I. STUDY SESSION - Cancelled Il. CLOSED. SESSION - 5:00 p.m. III. RECESS IV. RECONVENE AT 7:00 P.M.-FOR REGULAR MEETING V. ROLL CALL Present: Council Member Henn, Council Member Rosansky, Mayor Pro Tem Daigle, Mayor Selich, Council Member Webb, Council Member Curry, Council Member Gardner Vl. CLOSED SESSION REPORT -None VII. PLEDGE OF ALLEGIANCE - Mayor Pro Tern Daigle VIII. INVOCATION - Reverend Leah Stout, St. Andrews Presbyterian Church IX. PRESENTATIONS Proclamation to the Balboa Bachelors for 25 Years Serving the Community - Mayor Selich read the proclamation and presented it to the Balboa Bachelors. The Balboa Bachelors performed "America the Beautiful." Proclamation Recognizing National Family Caregivers Month for November 2008 - Mayor Selich read the proclamation. Presentation by the Local Agency Formation Commission (LAFCO) - Continued to December 9, 2008. K NOTICE TO THE PUBLIC )U. CITY_ COUNCIL ANNOUNCEMENTS_OR _MATTERS WHICH COUNCIL MEMBERS WOULD LIKE PLACED_ ON _ A. FUTURE .AGENDA. FOR DISCUSSION _ ANON OR REPORT (NON - DISCUSSION ITEM; Council Member Gardner announced that the Corona del Mar Christmas Walk will be held on December 7 from 7:00 a.m. to 4:00 p.m. Council Member Curry announced that the Resort at Pelican Hill will be holding its grand opening this week. Council Members Curry and Gardner reported that the City's firefighters and CERT members were deployed to assist during the fires. Council Member Henn referenced Item 7 (Lido Isle and Via Lido Street Rehabilitation) and stated Volume 59 - Page 28 City of Newport Beach City Council Minutes November 25, 2008 that he is pleased that the City will be hiring the surveyor as this is the first step to refurbishing the streets. He stated that, along with Assessment District No. 101, the City is moving forward with Peninsula infrastructure improvements. Council Member Henn noted that he was present when staff participated in the earthquake drill on November 13 and commended staff for their professionalism. Council Member Daigle reported that she attended a luncheon for the Orangewood Children's Foundation. She reviewed the services that Orangewood provides and stated that people can also assist them by volunteering. City Manager Bludau emphasized that the City is monitoring revenues and expenditures daily. He reported that staff will be developing an advanced plan to cut 2% and 4 %, if needed. XII. CONSENT CALENDAR A. READING OF MINUTES/ORDINANCES AND RESOLUTIQ1V$ 1. MINUTES OF THE ADJOURNED REGULAR MEETING OF NOVEMBER 8, 2008, AND ADJOURNED REGULAR AND REGULAR MEETING OF NOVEMBER 12, 2008. Waive reading of subject minutes, approve as written and order filed. 2. READING OF ORDINANCES AND RESOLUTIONS. Waive reading in full of all ordinances and resolutions under consideration, and direct City Clerk to read by title only. B. ORDINANCE FOR INTR017II�T ON 3. ORDINANCE AMENDING SECTION 5.50.050 OF THE NEWPORT BEACH MUNICIPAL CODE REGARDING MASSAGE ESTABLISHMENTS - REQUIREMENTS OF OPERATORS. Adopt Ordinance No. 2008 -18. C. RESOLUTIONS FOR ADOPTION 4. ADOPT RESOLUTION TO AUTHORIZE CITY MANAGER TO EXECUTE ANY AMENDMENTS TO THE EXISTING INTEGRATED REGIONAL WATER MANAGEMENT (IRWM) PLANNING AND IMPLEMENTATION GRANTS. a) Rescind Resolution No. 2005.20; and b) adopt Resolution No. 2008- 96 with revised wording requested by the State Water Control Board authorizing the City Manager to execute any amendments to the existing Integrated Regional Water Management (IRWM) Planning and Implementation Grants. D. CONTRACTS AND AGREEMENTS 6. SUNSET RIDGE PARK - APPROVAL OF AMENDMENT NO. 2 WITH EPT DESIGN FOR SCHEMATIC AND FINAL DESIGN SERVICES AND A PROFESSIONAL SERVICES AGREEMENT WITH BONTERRA CONSULTING FOR ENVIRONMENTAL DOCUMENTS. a) Approve (C -3449) Amendment No. 2 to Professional Services Agreement with EPT Design of Irvine, for Landscape Architectural Services for preparation of the Sunset Ridge Final Design at a not to exceed price of $598,558 and authorize the Mayor and City Clerk to execute the Amendment; b) approve a Professional Services Agreement with BonTerra Consulting of Costa Mesa, for Environmental Document Processing for the Sunset Ridge Park at a not to exceed price of $203,047 and authorize the Volume 59 - Page 24 City of Newport Beach City Council Minutes November 25, 2008 Mayor and City Clerk to execute the Agreement; and c) approve a budget amendment (09BA -024) authorizing $50,000 in additional funding for the final design, environmental documentation and supplemental consulting services related to the Sunset Ridge Park Project from unappropriated General Fund Reserves to the Sunset ridge Park Account No. 7412- C5100515. 7. LIDO ISLE AND VIA LIDO STREET REHABILITATION PROJECT - APPROVAL OF PROFESSIONAL SERVICES AGREEMENT WITH COAST SURVEYING, INC. Approve a Professional Services Agreement with Coast Surveying, Inc. of Tustin, for survey work at a not to exceed price of $67,604 and authorize the Mayor and City Clerk to execute the Agreement. 10. ACCEPTANCE OF URBAN AREAS SECURITY INITIATIVE (UASI) GRANT TRANSFER AGREEMENT. a) Accept UASI Grant transfer agreement equipment funds in the amount of $208,946 to be utilized for reimbursement of Newport Beach Fire Department costs for the purchasing of equipment and material to outfit a medium Urban Search and Rescue (USAR) Response Trailer; b) authorize the Fire Chief as the designee to sign the FY07 Transfer Agreement Contract; and c) approve a budget amendment (09BA -025) increasing revenue estimates by $208,946 in 2355- 48666, UASI Grant, and increasing expenditure appropriations by $208,946 in 7014- C8002013. E. MISCELLANEOUS 12. BACK BAY SCIENCE CENTER - APPROPRIATIONS FOR TEACHING LAB AND ADMINISTRATION WING. a) Approve a budget amendment (09BA- 026) appropriating from the unappropriated General Fund balance $35,000 to Account No. 7457- CO310600 to cover the City's share to replace the vinyl flooring in the Back Bay Science Center Water Quality Lab; b) approve a budget amendment (09BA -026) recognizing contributions in the amount of $50,000 from California Coastal Conservancy, $25,000 from Newport Bay Naturalists and Friends, and $25,000 from Pacific Life, and appropriating $100,000 to Account No. 7457- CIO020019 for the Back Bay Science Center Teaching Lab tenant improvements; and c) approve a budget amendment (09BA -026) recognizing contributions in the amount of $147,956 from California Department of Fish and Game, and appropriating $147,956 to Account No. 7457- CIO02020 for the Back Bay Science Center Administrative Wing tenant improvements. Motion. by Mayor Pro Tem Daigle to approve the Consent Calendar, except for the items removed (5, 8, 9 and 11). The motion carried by the following roll call vote: Ayes: Council Member Henn, Council Member Rosansky, Mayor Pro Tem Daigle, Mayor Selich, Council Member Webb, Council Member Curry, Council Member Gardner XIII. ITEMS KEMOVED FROM THE CONSENT CALENDAR 5. OCEANFRONT SAND REPLENISHMENT - APPROVAL OF AMENDMENT NO. 2 TO PROFESSIONAL SERVICES AGREEMENT WITH MOFFATT AND NICHOL FOR CONSTRUCTION SUPPORT SERVICES. In response to Council Member Gardner's questions, Public Works Director Badum reported that the consultant did look at the effects the project would have on surf and noted that sand replenishment has occurred at this location before. He added that this Volume 59 - Page 25 City of Newport Beach City Council Minutes November 25, 2008 project also transports existing sand into the groin field. Motion by-Council Member Gardner to approve Amendment No. 2 to Professional Services Agreement with Moffatt & Nichol of Long Beach, for additional services at a not to exceed price of $40,000 and authorize the Mayor and City Clerk to execute the Agreement. The motion carried by the following roll call vote: Ayes: Council Member Henn, Council Member Rosansky, Mayor Pro Tem Daigle, Mayor Selich, Council Member Webb, Council Member Curry, Council Member Gardner 8. REJECTION OF BID AND AMENDMENT OF CONSULTING CONTRACT ON BEHALF OF THE INTEGRATED LAW AND JUSTICE AGENCY FOR ORANGE COUNTY (ILJAOC) - A JOINT POWERS AUTHORITY (JPA). In response to Council Member Gardner's questions, Police Chief Klein discussed the bidding process and noted that they only received one bid, but the bidder only bid on half the project. He indicated that the next bid needs to be more specific and clarified that COPS grants will be used for the project. City Manager Bludau added that this project involves all the cities in the County and the City is just the administrator of the program. Motion by Council_ M_e..mber Gardner to a) on behalf of the Members of the ILJAOC, reject the Unisys bid for an Electronic Filing System as unresponsive to the Request For Proposal (RFP); b) approve the modified Scope of Work and other terms in the attached Change Order submitted by Deloitte Consulting in the amount of $117,000, funded by COPS Technology Grant Funds, which are administered by the City of Newport Beach on behalf of the JPA; c) authorize the City Manager to execute any necessary contract amendment documents approved by the City Attorney that are consistent with the revised terms and conditions as outlined in the staff report; and d) revise the RFP and conduct another procurement process as detailed in the attached amended Scope of Work submitted by Deloitte Consulting. The motion carried by the following roll call vote: Ayes: Council Member Henn, Council Member Rosansky, Mayor Pro Tem Daigle, Mayor Selich, Council Member Webb, Council Member Curry, Council Member Gardner 9. PREPARATION OF GRANT APPLICATION, ASBS COMPLIANCE - MONITORING AND RELATED TASK - AMENDMENT NO. 4 TO THE PROFESSIONAL SERVICES AGREEMENT WITH WESTON SOLUTIONS. Mayor Pro Tem Daigle emphasized that the City is supportive of water quality and protecting the ASBS, but expressed concern that the City will not meet the requirements in the Ocean Plan no matter what it does. She noted that the City is starting to work with other coastal cities to amend the Ocean Plan to still protect water quality, but allow coastal cities to gain compliance. She expressed support for the staff report but wanted everyone to be cognoscente that the City's willing participation and money will run out. Council Member Gardner noted that the samples will be analyzed, but asked if the impacts will also be analyzed. Assistant City Manager Kiff reported that the overall study will attempt to analyze the impacts of runoff and that the City wants to prove to the State Board that it is not harming the environment. Motion by Council Member Gardner to approve Amendment No. 4 to the Professional Services Agreement with Weston Solutions (Weston) of Carlsbad to: a) prepare a Volume 59 - Page 26 City of Newport Beach City Council Minutes November 25, 2008 Proposition 84 grant application request for 42.5 million for ASBS protection measures; b) perform ASBS Compliance, Monitoring; c) develop a community monitoring program for the Newport Coast Watershed; and d) perform a high tide inundation survey in the Harbor and along the open coast on Balboa Peninsula at a not to exceed price of $201,369 and authorize the Mayor and City Clerk to execute the Agreement. The motion carried by the following roll call vote: Ayes: Council Member Henn, Council Member Rosansky, Mayor Pro Tem Daigle, Mayor Selich, Council Member Webb, Council Member Curry, Council Member Gardner 11. APPROVAL OF ONE POSITION RECLASSIFICATION IN THE POLICE DEPARTMENT AND ONE COMPENSATION ADJUSTMENT AND CORRESPONDING BUDGET AMENDMENT IN THE PUBLIC WORKS DEPARTMENT. In response to Council Member Gardner's question, Police Chief Klein indicated that this was not a cursory recruitment, they received several hundred applications, but no one met the qualifications. Motion by Council Member Gardner to a) reclassify one vacant Computer Applications Development Analyst position in the Police Department to Applications Coordinator P.D.; and b) adjust the salary range for the City Surveyor position by 10% and approve a budget amendment (09BA -027) in the amount of $7,687. The motion carried by the following roll call vote: Ayes: Council Member Henn, Council Member Rosansky, Mayor Pro Tem Daigle, Mayor Selich, Council Member Webb, Council Member Curry, Council Member Gardner XIV. ORAL REPORTS FROM CITY COUNCIL ON COMMITTEE ACTI_V_ITIES Council Member Gardner stated that the Newport Bay Executive Committee received a report from the Irvine Ranch Water District (IRWD) regarding what was collected in the pre -boom during low tide. She indicated that, of the 12,000 pounds collected, 23% was plastic and 41% was styrofoam. Council Member Henn reported that, during the Balboa Village Parking Study Steering Committee meeting, it was determined that they should consider a wider view of issues. Ile stated that the consultant will be coming back in about a month with a more comprehensive solution. Council Member Henn reported that the Planning Commission considered and approved the settlement agreement with Sober Living by the Sea, but noted that there will be two more public hearings before the agreement is finalized. He reported on the three use permit hearings scheduled for December 4, December 8, and December 10, and encouraged the public to provide input during the hearings. Mayor Pro Tem Daigle discussed the access plan and new carrier capacity allocations at John Wayne Airport (JWA). Council Member Webb emphasized that the airport is still limited by the total number of flights per day and that 14 flight allocations have not been filled. City Manager Bludau added that most of the loudest types of planes have been taken out of circulation, but noted that these planes still meet the noise standard. XV. PUBLIC HEARINGS Volume 59 - Page 27 City of Newport Beach City Council Minutes November 25, 2008 13. APPEAL OF PLANNING COMMISSION DECISION TO DENY USE PERMIT NO. 2008 -045 (PA2008 -123) FOR AN EXISTING FULL-SERVICE RESTAURANT TO ALLOW CONVERSION OF APPROXIMATELY 93 SQUARE FEET OF STORAGE AREA INTO NET PUBLIC AREA, LIVE ENTERTAINMENT ON FRIDAYS AND SATURDAYS, OPERATION OF AN ALCOHOLIC BEVERAGE OUTLET UNDER THE PROVISIONS OF THE ALCOHOLIC BEVERAGE ORDINANCE (ABO); AND PARKING WAIVER AT SHORE HOUSE CAFE, 801 EAST BALBOA BOULEVARD. Assistant Planner Nueno reviewed the staff report and recommended that Council uphold the Planning Commission's decision. She reported that the parking requirement can only change if there is a variance. Mayor Selich opened the public hearing Michael Travis Fernandez, Shore House Cafe, read the proposal he provided to Council and pointed out that he only wants to provide live entertainment until midnight. He emphasized that his business is the only one that provides parking and noted that his clientele is changing and that he needs to reinvent the cafe. He noted that the maximum occupancy is 86, but they are being required to have 103 parking spaces. Assistant Planner Nueno. noted that parking is based on the net public area and that the areas Mr. Fernandez is asking the City to remove from its count has already been removed. Joe Gutierrez noted that the Shore House Cafe has had live entertainment for 55 years and if they cannot have live entertainment, this limits their ability to hold wedding banquets with DJs, karooke, and speakers. Mayor Selich closed the public hearing. In response to Council questions. Assistant Planner Nueno indicated that the parking issue was discussed at the end of the Planning Commission hearing and that the plan needs to also satisfy the Coastal Commission. She indicated that the cafe will intensify its use by more than 10% by having live entertainment and would need a use permit. She noted that there is not much room for flexibility as it relates to the parking standard. Assistant City Manager Wood indicated that, if the other pre - existing nonconforming restaurants wanted to expand or increase intensification, they would go through the same process as Shore House Cafe. Mayor Selich stated that Council can deny.the request without prejudice so that, if another solution presents itself in less than a year, it can be reviewed by the Planning Department. Council Member Henn suggested that Mr. Fernandez get professional assistance to navigate through this issue better. Planning Director Lepo indicated that the Planning Commission approved Balboa Inn's parking waiver because they limited all the special events to off - season months. Motion by Council Member Henn to deny the appeal, without prejudice, and uphold and affirm the decision of the Planning Commission to deny Use Permit No. 2008 -045. The motion carried by the following roll call vote: Ayes: Council Member Henn, Council Member Rosansky, Mayor Pro Tem. Daigle, Mayor Selich, Council Member Webb, Council Member Curry, Council Member Gardner 14. CITY HALL SITE GENERAL PLAN AMENDMENT 2008 -009 (PA2008 -182) - 1300 AVOCADO AVENUE - TO CHANGE THE LAND USE CATEGORY OF THE CITY HALL SITE FROM OPEN SPACE (OS) TO PUBLIC FACILITIES (PF). Volume 59 - Page 28 City of Newport Beach City Council Minutes November 25, 2008 Planning Director Lepo reported that the General Plan Amendment (GPA) to change the zoning designation of a portion of the site to Public Facilities (PF) from Open Space (OS) was required as part of Measure B which was approved by the voters in February. He noted that this is not a discretionary item and does not require a Greenlight vote (Charter 423) since this would implement the will of the voters. He reported that impacts will be discussed when the building .details are brought forward and that the Environmental Impact Report (EIR) will also be done at that time. He noted a typographical error in Table LU -2 that will be corrected as part of the resolution. Regarding the letter from Allan Beek's attorney, City Attorney Clauson explained the laws behind the recommended action, particularly as it relates to charter cities. She emphasized that this becomes an administrative act to implement the legislative act of the voters since Measure B basically told Council that Section 425 supersedes the General Plan. She confirmed that how to carry out the City Hall site project is discretionary and not part of this GPA, that an EIR will be created at that time, and that the City is required to relocate to this site pursuant to Measure B. She reported that all the items in the attorney's letter were raised and rejected by the court during the first lawsuit against the City by Mr. Beek. Mayor Selich opened the public hearing. Barry Allen believed that it would be appropriate to process the GPA along with the project and took issue that this is being considered as an administrative act. He noted that Measure B did not talk about the park area and that Planning Commissioner Hawkins voted against this because there was no environmental basis for approval. He expressed concern that City Hall will be placed on the highest part of the park and discussed the description of Farallon Drive. City Attorney Clauson reported that Measure B authorizes the building of City Hall on the site, but does not specify where on the site. She noted that Council can designate the entire 12.8 acres as PF, instead of just the southern 6.5 acres, but believed that this is not what Mr. Allen is requesting. Allan Beek believed that, since the project would require a major GPA, it is subject to a Section 423 vote and that'the proposal is not the correct way to handle this. He questioned whether the City should postpone this GPA until January since it is the ninth one this year. City Attorney Clauson indicated that limiting the number of GPAs only applies to general law cities. Jan Vandersloot believed that this should be subject to a Greenlight vote and that it is a mistake to say that a Greenlight vote does not apply. He expressed concern that the City is trying to pass the GPA without knowing the environmental impacts. He believed that the entire property should not be designated PF and that the knoll should be kept at the highest point of the site since it has the best view for the public. Jim Warren believed that the City Attorney should not disrespectful Mr. Beek. Ron Hendrickson noted that designating 6.5 acres as PF does not mean the building will take up the entire 6.5 acres, since the project will include landscaping. He emphasized that Measure B states that the City will move City Hall, make the necessary changes to the General Plan as soon as possible, and that a Greenlight vote is not required. He expressed support for the recommendation. Mayor Selich closed the public hearing. City Attorney Clauson agreed that this GPA is a unique circumstance, the action is ministerial since Council was directed by Measure B to move City Hall, and Volume 59 - Page 29 City of Newport Beach City Council Minutes November 25, 2008 recommended approving the GPA. Motion by Council Member Gardner to approve General Plan Amendment 2008 -009, by approving Resolution No. 2008 -97. The motion carried by the following roll call vote: Ayes: Council Member Rosansky, Mayor Pro Tem Daigle, Mayor Selich, Council Member Webb, Council Member Curry, Council Member Gardner Noes: Council Member Henn XVI. PUBLIC COMMENTS Marie Case discussed Leadership Tomorrow and the Community Leadership Award. This person Leadership awards event on February 5. indicated that they are looking for nominees for will be honored at their 5th Annual Celebrating XVII. PLANNING..COMMISSION.AGENDA AND ORAL STATUS REPORT 15. PLANNING COMMISSION AGENDA FOR NOVEMBER 20, 2008. Planning Director Lepo reported on the following items: Airport Business Area Integrated Conceptual Development Plan (PA2007 -170 & PA2008 -063); Group Homes (PA2008 -199); and Albertson's Off -Site Parking Agreement Status Report (PA2007 -115) - 3049 East Coast Highway. XVIII. CONTINUED BUSINESS 16. COUNCIL REVIEW OF STAFF STATUS PROGRESS REPORT ON SIX OF THE CITY COUNCIL PRIORITIES FOR 2008. City Manager Bludau, Assistant City Manager Wood, and Public Works Director Bludau reported on and answered questions regarding the following City Council priorities: traffic management plan that improves traffic flow throughout the City; minimizing the adverse impacts of John Wayne Airport through the implementation of the City's airport policy; aligning the City's codes, regulations and policies with the General Plan; providing more public parks and recreation facilities, with emphasis on active and water-oriented facilities where appropriate; implementing an effective communication plan which utilizes various communication tools to provide current information to our residents; and developing a process to regularly review and update City fees in order to ensure most fee services pay for themselves. 17. CITY HALL AND PARK DESIGN ISSUES: FINAL REPORT OF THE DESIGN COMMITTEE, APPOINTMENTS TO SUBCOMMITTEE ON SCHEMATIC DESIGN/DESIGN DEVELOPMENT, CHANGES TO THE MEMBERSHIP OF THE BUILDING AD HOC COMMITTEE, AND DESIGNATION OF A PRIMARY AND ALTERNATE ARCHITECTURAL FIRM FOR THE. CITY HALL AND PARK PROJECT. Mayor Selich read the recommended actions and indicated that he is recommending that Council approve the Building Ad Hoc Committee's recommendation to direct staff to negotiate with and prepare a Professional Services Agreement (PSA) for City Hall and Park design development with the firm of Bohlin Cywinski Jackson (BCJ) (primary) and, in the event that negotiations with the primary are not successful, negotiate with Gonzalez Goodale as the alternate. Volume 59 - Page 80 City of Newport Beach City Council Minutes November 25, 2008 Jan Vandersloot expressed support for hiring Bohlin Cywinski Jackson (BCJ) as the primary architect, even though their plan needs modifications. However, he requested that Council consider Johnson Fain as the alternate architect. Barry Allen agreed with the recommendation to have Andy Bowden and Rush Hill on the design subcommittee. He asked that Johnson Fain be considered as the primary architect since they considered having a green roof on City Hall. He recommended that this concept be considered by the primary architect. Debbie Stevens emphasized the need to protect the view plane, avoid lights and glare, maintain the berm, and protect the park. She expressed support for Andy Bowden and Rush Hill's appointment to the subcommittee. Ron Hendrickson believed that the City Hall and Park Design Committee was sensitive to all the issues, especially the impacts of the view plane. He recommended that the sail be removed from the BCJ plan and that Council follow the committee's recommendation to select BCJ. Dale Lee indicated that he will be upset if his view plane is not preserved. Motion by Council Member Rosansky to a) accept the Final Report of the City Hall and Park Design Committee; b) adopt Resolution No. 2008 -98 modifying membership of the City Hall and Park Design Committee's Subcommittee on Schematic Design/Design Development; c) approve the Building Ad Hoc Committees recommendation to appoint Rush Hill, Steven Sandland, and Andy Bowden as members of the City Hall and Park Design Committee's Subcommittee on Schematic Design/Design Development; d) adopt Resolution No. 2008 -99 modifying the membership and duties of the Building Ad Hoc Committee; and e) approve the Building Ad Hoc Committee's recommendation to direct staff to negotiate with and prepare a Professional Services Agreement (PSA) for City Hall and Park design development with the firm ofBoblin Cywinski Jackson (BCJ) (primary) and, in the event that negotiations with the primary are not successful, selected Gonzalez Goodale as the alternate, with a PSA to be brought back at the City Council's January 13, 2009 meeting. City Manager Bludau stated that the City has budgeted for the conceptual design and that the remainder of the budget will be handled in the upcoming CIP budget. Mayor Selich added that the scope of work included general guidelines for the project. Council Member Gardner added that Council is committed to preserving the view plane. Council Member Curry commended the committee and noted that Council will take all comments into consideration when developing City Hall. Council Member Rosansky noted that the City also has to follow the deed restrictions set by The Irvine Company. Council Member Henn expressed support for the motion and appreciation for the committee's recommendations. He requested that the plan also include an Emergency Operation Center (EOC), if feasible. The motion carried by the following roll call vote: Ayes: Council Member Henn, Council Member Rosansky, Mayor Pro Tem Daigle, Mayor Selich, Council Member Webb, Council Member Curry, Council Member Gardner XDL CURRENT BUSINESS - None XX- MOTION FOR RECONSIDERATION Council Member Gardner noted that the Newport Coast Advisory Committee (NCAC) should not have been disbanded at the last meeting since there are still outstanding issues in the annexation Volume 59 - Page 31 City of Newport Beach City Council Minutes November 25, 2008 agreement. Motion by_Council Member.. Gardner to reconsider reinstating the Newport Coast Advisory Committee (NCAC) at a future meeting. The motion carried by the following roll call vote: Ayes: Council Member Henn. Council Member Rosansky, Mayor Pro Tem Daigle, Mayor Selich, Council Member Webb, Council Member Curry, Council Member Gardner XXI. ADJOURNMENT - 9:22 p.m. The agenda for the Regular Meeting was posted on November 19, 2008, at 3:61 p.m, on the City Hall Bulletin Board located outside of the City of Newport Beach Administration Building. The amended agenda for the Regular Meeting was posted on November 21, 2008, at 2:45 p.m on the City Hall Bulletin Board located outside of the City of Newport Beach Administration Building. Mayor L City Clerk 1 >NI Volume 59 - Page 32