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HomeMy WebLinkAboutExhibit 6Exhibit 6 April 7, 1998 City Council Minutes 5� City of Newport Beach City Council Minutes April 27, 1998 • 24. APPROVE BUDGET AMENDMENT (BA -063) TRANSFERRING $89,600 FROM SALARIES SAVINGS TO PROVIDE ADDITIONAL FUNDING TO UPGRADE THE LIBRARY'S COMPUTER SYSTEM. 25. UNDERGROUND UTILITIES ON LITTLE BALBOA ISLAND (PROPOSED UNDERGROUND ASSESSMENT DISTRICT NO. 78). Appropriate $35,000 from the General Fund Reserve to Assessment District No. 78 account to pay for installation of underground conduit prior to formation of the proposed assessment district, but in conjunction with the current construction and street work. 26. ORANGE COUNTY GRAND JURY REPORT. Accept the recommendation of the Orange County Grand Jury to publish a separate annual cost disclosure of refuse collection costs related to City refuse collection as part of the annual recycling surcharge adjustment and authorize the City Manager to respond to the Grand Jury Report. 27. OCEAN FRONT STREET ENDS REPORT. Receive and file. 28. GRANT RENEWAL APPLICATION FOR CRIME PREVENTION PROGRAM. Approve the Police Department's request to submit a grant renewal application to the Bureau of Justice Administration (BJA) for an entitlement grant in the amount of $57,901 in order to continue funding the position of Crime Prevention Specialist. 29. UPDATE ON EASTBLUFF TRAFFIC. Receive and file. 30. UPPER NEWPORT BAY DREDGING UPDATE. Receive and file. S34. FIRST AMENDMENT TO LEASE AGREEMENT BETWEEN THE CITY OF NEWPORT BEACH AND BAHIA CORINTHIAN YACHT CLUB. Approve First Amendment to Lease. S35. COMMERCIAL IN -LIEU PARKING FEE PROGRAM - Aubergine Restaurant. Adopt Resolution No. 98 -28 amending Resolution No. 89.7 of the City Council of the City of Newport Beach regarding in -lieu parking fees; find that use of in -lieu parking fees to satisfy parking requirements for Aubergine Restaurant is in substantial conformance with conditions of approval for amendment to Use Permit No. 3611; and approve permit for use of in -lieu parking fees. Motion by Mayor Pro Tern O'Neil to approve the Consent Calendar, except for the item removed (7). Without objection, the motion carried by ITEMS REMOVED FROM THE CONSENT CALENDAR 7. ORDINANCE NO. 98 -8 ADDING TERRITORY KNOWN AS 'BONITA CANYON' TO COUNCIL DISTRICT FIVE. • Council Member Noyes welcomed future Bonita Canyon landowners to Volume 52 - Page 10 INDEX BA -063 Library Computer System (40/50) Underground Utilities/ AD 78 (89) OC Grand Jury Report/Refuse Collection Costs (44) Street Ends (74) Grant Renewal Application/ Crime Prevention (70) Eastbluff Traffic (85) Dredging (51) C -3057 Bahia Corinthian Yacht Club (38) Res 98 -28 UP 3611 Aubergine Rest. (88) Ord 98 -8 Bonita Canyon Annexation (21) 'dam