HomeMy WebLinkAbout01 - 05-26-2009 - MinutesAgenda Item No. 1
June 9, 2009
CITY OF NEWPORT BEACH
City Council Minutes
City Council Study Session
May 26, 2009 — 3:00 p.m.
I. ROLL CALL
Present: Council Member Henn, Mayor Pro Tom Curry ayor S Council Member
Webb, Council Member Gardner, Council Mem aigle
Excused: Council Member Rosansky
Council Member Rosansky arrived at 3:25 p.
II. CURRE_.NT_BUSINESS
1. CLARIFICATION OF ITEMS ON THE SENT CALENDAR -None
2. BUDGET REVIEW.
City Manager Bludau repo ff will utihz owerPoint presentation to
discuss pending budget issuTea nd t ` as reg ding departmental budgets
will be addressed at the next v sessio
Deputy Admi ive Services ctor Kurth explained the purpose of the Facilities
Finance PI (FF and the differ t aspects of the FFP, emphasized that the FFP
will ma' be u d to replace a ting facilities and is not part of the Capital
Improv nt Pro am (CIP), and r rted that there are short term and long term
focuses t o o d that future generations will not need to put
more than 5 the FFP to con nue the plan. He.explained how the proposed FFP
las 's FFP, particularly as it relates to format and structure, scope
cos ands d B projects, the effects on the FFP due to the current economic
situation, exten e . imeliine from 15 years to 30 years, and the possibility of
needing an i eased c tribution from the General Fund each year. He indicated
that staff rec mends that Council approve the current plan/schedule, re- evaluate
the plan ever , six months or whenever significant information changes, the City be
mindful of f' ancial thresholds, and be wary of introducing new projects before
Completing nds C and D, even if lower costs or new revenue allows for faster
In res itse to Council questions, Deputy Administrative Services Director Kurth
confir ed that the amount of the General Fund contribution ramps up to a level
percentage of 4.93% by 2016. However, he clarified that the City's contributions this
year are not coming from the General Fund, but from appropriation surpluses. He
indicated that the FFP can be adjusted depending on whether The Irvine Company's
contributions are received early and emphasized that the biggest impacts on the FFP
are development revenues and the actual cost of projects. Assistant City Manager
Wood responded to questions regarding the Santa Barbara Condominium and Hyatt
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City of Newport Beach
City Council Study Session
May 26, 2009
Regency development agreements. City Manager Bludau confirmed that the timing of
the City Hall and Park, Marina Park, and Sunset Ridge Park projects in the plan are
in line with the City's environmental documents and permitting that is needed from
other agencies.
Mayor Pro Tem Curry commended staff for creating a flexible FF
it can be adjusted depending on revenues. He pointed out that
schedule with the next three projects, even with the ao'
diminished revenues, and increased City Hall and Par ro
commended Mayor Selich and Council Member Rosansky f nego
agreements that have added over $50 million in offset ve
move forward.
Council Member Henn indicated that he is
forth in the FFP, as some projects have
opportunities throughout the process to i
substantial financial information is know
place with the annual budget and tha E
City has had to tackle in ten years.
with a blaanced budget, even in light of
that the City's bond rating is AA and that th
vith the pr(
begun, am
�r decrease
P and reiterated that
Oe FFP can stay on
economic situation,
ject costs. He also
tiating development
nues so projects can
order set
will have
hen more
He phasized that the F is taking
L s budget is the toughest budget the
that the FFP will be moving forward
L nt difficult economic times. He noted
is intended to preserve this rating.
Council Member Rosansky b ' ed that the projec eing proposed for the next five
years are appropriately prio e FFP and th ere will be a recovery from
the recession. He indicated th it is d the w City Hall since costs are
low and that Marina Park and nset Rid g . a s a need for West Newport.
Potential State Borrowing of on v Tax Revenues
Administrativ ces Director er reported that, if Proposition IA is imposed, a
supermajori vote f the State Le lature is required to invoke the borrowing. The
estimated ' ount would cost th City is $5.8 million.
Council her t scussing this issue during the regular meeting
so residents gin con a it Representatives.
;.`
sfor 011 -12
Administra ' Servi irector Danner highlighted the rates and amounts the City
will be payi He in ted that the PERS Board is proposing to mitigate the
impacts of t increases based on many assumptions and described the corridor
methodology. e noted that the PERS Chief Actuary supports the proposal and that,
historically, 5% is a supportable rate. He added that PERS is running at a 31%
' s this fie year and will not know the final rate of return until September. He
r " ted th this is not a budget issue this year, but will need to be dealt with in the
near
In response to Council Member Henn's questions, Administrative Services Director
Danner reported that the rate of change depends on payroll volatility. He indicated
that, if the PERS Board does not adopt the proposal, the miscellaneous rate will
increase almost $1.4 million and the safety rate will increase almost $4.8 million in
2011 -2012; in 2012 -2013, the rates would increase $431,000; and $445,000 in 2013-
2014. However, if the proposal is adopted, the miscellaneous rate will increase
$182,000 and the safety rate will increase $628,000 in 2011 -2012; in 2012 -2013, there
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City of Newport Beach
City Council Study Session
May 26, 2009
will be a $2.5 million increase; and a $3.5 million in 2013 -2014.
Lower BaLVDredging
Assistant City Manager Kiff discussed the Lower Bay Dredging Project, compared
Upper Newport Bay and Lower Newport Bay, highlighted critical issues related to the
project and cost estimates, and discussed the proposed timeline Pr the project. He
indicated that stimulus money will be used for the Upper New Bay dredging and
the congressional appropriations money will be used for tK Lower Newport Bay
dredging. He confirmed that the $17.8 million for the Up r Newport Bay dredging
project cannot be rescinded and that there is only a sma nce that Congress would
rescind the $1.8 million proposed by the President for Lo ewport Bay project.
He noted that the City established the Robinson -S ner Ann and the City pays
about $200,000 /year to sediment control faciliti 'o handle ongo maintenance of
the Upper Newport Bay. He stated that the wer Newport Bay need future
dredging; however, it can be maintained, as g a ediment is contro patream.
He stated that the City will continue to eque a long term funding ce from
Congress, but recommended also consi ng a al funding source.
Following the dredging projects, Assistan ° Manager Kiff indicated that the City
will need to deal with eelgrass so people can Sar underneath their docks, continue
to maintain the Bay, and tackle Total Maximu ily Loads (TMDL) issues. Harbor
Resources Manager Miller d#,Op ssed areas tha unty, City, or privately -owned
that need dredging and possit
prepared a chart that projects
in the projects. He noted that he
c.needs, in udina maintenance.
In response to questions, Assi nt Cit anager`iff indicated that staff will be
discussing funding and the proje wi the Army Corps of Engineers this week. He
discussed the d for either ornia Environmental Quality Act (CEQA) or
National En ' ntal Policy A PA) reports, depending on which entity takes
the lead in e p et. City Attor gy Hunt added that joint Environmental Impact
Reports R) and' Environmental pact Statements (EIS) will also be prepared.
Assists ity M ger Kiff reporte that the size of the Confined Aquatic Disposal
(CAD) site to accommodate the Rhine Channel's material.
Harbor Reso Manager Miller iscussed how big the CAD may be, but noted that
k4#1@gWpends "'° , ow much sediment needs to be disposed.
Council JL�id, er Hei�tndicated that the current preferred site for the CAD is
between sle and boa Peninsula, and that the residents are interested in the
exact CAensions, impacts to the area, and alternatives that were considered in
addition to thCAD. He requested that more outreach occur.
UtilY&ilon, ector Murdoch reported that current revenues do not meet expenditures,
the serve policy is not being met, the cost of water is increasing $4 million to
$5 nd water supplies are decreasing. He reviewed the history of the issue,
noting that the City conducted its last rate increase in 2005. He reported that Red
Oak Consulting conducted a rate study in February 2008 and highlighted the cost of
purchasing water, projected expenditures, what would happen if the City did not
increase the water rates, the proposed five -year financial plan, and recommended rate
increases. He demonstrated how the increase could impact a single -family residence,
using an interactive bill calculator, and indicated that a majority of customers will
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City of Newport Beach
City Council Study Session
May 26, 2009
only see a slight increase. He provided a history of Proposition 218 and discussed
future actions that need to take place in order to enact a water rate increase and a
new water conservation ordinance. He reported that the Utilities Department has
already cutback on operating and maintenance costs and, if rates are not increased,
the City's reserves would be depleted, water would need to be cut back, and there
would probably need to be employee layoffs. a
In response to Council questions, Utilities Director Murdoch
the Balboa Island infrastructure and noted that the plans for
although, due to the "no" vote on the Balboa Island u
(Assessment District No. 87), the planned water 1'
deferred. He indicated that the timing of the Balb Isla
rrted on the status of
project are complete;
underground project
icements should be
without affecting quality or reliability of waterrnd that ti
intended for this work will be redistributed anion projects
time. He added that the City has
mainlinfrastructure replacement, grow
pointed out that newer cities did not t
level is lower than Newport Beach's. 1
invests in maintenance is about the sag
that the City's system is very reliable ai
the recent earthquake.
IIl. PUBLIC COMMENTS - None
City Attorney Hunt reported tha
Property Negotiator) will not be d
IV. ADJOURNMENT - 5:07 p.m.
The agenda for the a]
City Hall Bullet' B r.
Administration . ildin
City Clerk
essive with its
can be delayed
oney originally
V spen
t at this
s cast iron
reservoir cover cts. He
nn vipelines, so their in ntenance
that the amount the City currently
cities and entities. He emphasized
i that there were no breaks during
I'1 (Conference with Real
Session.
Meeting v s posted on May 20, 2009, at 4:19 p.m on the
located . utside of the City of Newport Beach
Recording Secretary
Mayor
Volume 59 - Page 166
CITY OF NEWPORT BEACH
City Council Minutes
Regular Meeting
May 26, 2009 — 7:00 p.m.
I. STUDY SESSION - 3:00 p.m.
II. CLOSED SESSION - 5:08 p.m.
A. Conference with Legal Counsel = Existin ., itigation-(Gove_.. ent Code_§
64956.9 a Four matters all arising out the IBC Litigation Irvine_:
1. Newport Beach/Tustin v. City I (Martin Street), Orang County
Superior Court Case No. 07C 264
2. Newport Beach/Tustin v. City ne (2851 Alton), Orange County
Superior Court Case No. 07CCO1265
3. Newport Beach/Tus '_,Y.. City of Irvine ), Orange. County Superior
Court Case No. 30 -2 5- CU-WM -CX
4. Newport BeachlTust v. City �' (Accessory Retail Business
Regulations), Orange C ty S rior Court ase No. 30.2009.00264696
B. Conference _ w' ..Leval Cou Anti ipated Litigation __„ Exgosure to
Liti ation _ ment Code 4956.9 b i Two matter (s):
1. P ential xposure to litig ion on two matter(s) based upon facts and
cumstaces that might re It in litigation against the City but which are
no het k aintiff or plaintiffs and disclosure of the facts .
or ci stances wou"Inardize the City's ability to resolve the matter.
C. wit al Prnnerty Neantiator MInvernmetit Code S 54956.81:
1. Pro ty: 608ast Balboa Blvd. and 209 Washington Street; City
Nego to Sha on Wood; Negotiating Parties: City and Levon Gugasian,
Prope y Owner; Under negotiation: Instruct negotiators on terms, price and
condi ons.
III. REC
IV. RECONV 7:00 P.M. FOR REGULAR MEETING
V. ROLL CALL
Present: Council Member Henn, Council Member Rosansky, Mayor Pro Tem Curry, Mayor
Selich, Council Member Webb, Council Member Gardner, Council Member Daigle
VII. PLEDGE OF ALLEGIANCE - Council Member Curry
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City of Newport Beach
City Council Minutes
May 26, 2009
VIII.
M
VI.
R
M
INVOCATION. - Reverend Karl Stuckenberg, Newport Center United Methodist
Church
PRESENTATIONS
Disneyland Scholarship Award Presentation - Mayor Selich presented the
proclamation to Andrew Morrow (Corona del Mar High School) who t eked Council for
their support and Disneyland for the honor. Dagele ubois (Disneyland
Resort) commended Andrew for his hard work and thanked Co&ted upport.
Invitational Regatta for the Hoag Cup - Mayor Selich roclamation to
Jake Rohrer (Hoag Hospital) and Glen Highland. Mr. Highl ouncil for their
support and announced thatproceeds will be donated and Vascular
Institute. a
CLOSED SESSION REPORT
City Attorney Hunt reported that Item C1 of
no action or discussion.
NOTICE TO THE PUBLIC
RI PORT. (NON- DISCUSSION_..
Council Member Daigle announced the
Hoag Cup and noted that.the dredging
Council Member Gard
invited residents to i
Services Departm t to
action. In respo to her
applicants will ve a h
Council Member We "d
at 11% ayor
Agenda was rem6ved with
made to the docks for the
Uhe Corona del Mar 5K will be on June 6 and
tion.com or contact the Recreation and Senior
e ested a report from staff on the property tax
le Brown clarified that Boards and Commieaions
he f their application status.
nounced that the Balboa Island parade will be on Sunday, June 7,
ch invited everyone to attend and enjoy the community spirit.
C ncil Member H ` annou that the Relay for Life event was held on May 16 - 17 and
stimated that $127, 0 was rai d so far. He noted that the Council Critters raised $6,600,
nd thanked and con atulated City Manager Bludau for initiating the event. He reported
t the City hosted large number of visitors during the Memorial Day Holiday weekend
an mmended the olice, Fire, and Lifeguards. He noted that the fast Boardwalk Safety
Progr was a suc as and congratulated the Police Department for a very well organized
event. so not,_ that there was a 4.7 magnitude earthquake and encouraged residents
to register f C Alert System which will inform registrants via phone in the event of
an emergency.
Mayor Pro Tom Curry thanked Council Member Henn for organizing the Relay for Life's
Council Critters team. He expressed concern about coyotes and snakes and asked staff to
provide a report to Council that would re -visit policies and provide information to
residents on safety.
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City of Newport Beach
City Council Minutes
May 26, 2009
XII. CONSENT CALENDAR
A. READING O "F" "MIN ESIORDINANCESAND RES..OLUTIONS
1. MINUTES OF THE REGULAR MEETING AND ADJOURNED
REGULAR MEETING OF MAY 12, 2009. [100 -20091 Waive reading of
subject minutes, approve as written and order filed.
2. READING OF ORDINANCES AND RESOLUTIO Waive reading in
full of all ordinances and resolutions under consi ration, and direct City
Clerk to read by title only.
B. CONTRACTS AND AGREEMENTS
3. ON -CALL REPAIR SERVICES F09#10t OIL PRODU WELLS -
APPROVAL OF REPAIR SERVIC A REEMENTS ARBOR
RESOURCES, INC. AND ALL CO -4208 and C-420 [381100-
2009] Approve On ca' Repair S ices reements with Harbor esources,
Inc. and AllenCo for on -call. air s ices for City's oil production wells,
and authorize the Mayor and rk to execute the agreements.
4. JAMBOREE ROAD WIDENING R SR -73 - APPROVAL OF A
CONSTRUCTION COOPERATI GREEMENT WITH THE
CALIFORNIA D MENT OF SPORTATION (C- 4210).
[381100 -2009] App r e rative Agre nt between the City of
Newport Beach and t Cal' or t ent Transportation (Caltrans)
for the construction o he Jamb o idening over State Route 73
(SR -73) project.
5. KINGS_. ; ADIKINGS r ACE PAVEMENT RECONSTRUCTION -
AW CONTRA " (C- 4095). [381100 -2009] a) Approve the project
pl and pecifications; b ward the contract (C -4095) to The R.J. Noble
mpany r the total bid p e of $647,404.20, and authorize the Mayor and
a -. City to execute t ntract; c) establish an amount of $65,000 to
cov" h n work; and d) approve a budget amendment
(09B ) designating Kings Road/Kings Place Pavement Reconstruction
51.0 20) to receive $282,600 in County of Orange CAP funds which
w previ designated for Dover/Westcliff Street Rehabilitation and
des ating rfWestcliff Street Rehabilitation (7181- C2002018) to
recei $282,6 in Gas Tax funds previously designated for Kings
Roa 'ngs Place Pavement Reconstruction.
6. APP OVAL OF TEMPORARY EMPLOYMENT AGREEMENT WITH
RO GARRETT FOR TRAFFIC TECHNICIAN SERVICES (C-
42 ). [100 -2009] Removed from the Consent Calendar.
7. RVEY ON -CALL SERVICES - APPROVAL OF AMENDMENT TO
ROFESSIONAL SERVICES AGREEMENT WITH COAST
SURVEYING, INC. AND PROFESSIONAL SERVICES AGREEMENT
WITH GEOMATICS TRANSPORTATION SERVICES, INC. (C -3673
and C- 4213). [381100 -2009] a) Approve Amendment No. 2 to Professional
Services Agreement with Coast Surveying, Inc., for on -call surveying and
mapping services and authorize the Mayor and City Clerk to execute
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City of Newport Beach
City Council Minutes
May 26, 2009
Amendment No. 2.; and b) approve Professional Services Agreement with
Geomatics Transportation, Inc. for on -call surveying and mapping services
and authorize the Mayor and City Clerk to execute the Professional Services
Agreement.
C. MISCELLANEOUS
8. LEGAL PUBLICATIONS FOR ONE -YEAR CON ACT COVERING
FISCAL YEAR JULY 1, 2009 TO JUNE 30, 2010 100 -2009] Authorize
the City Clerk to publish a notice advertising for ds to be received on or
before the hour of 4:00 p.m., on Friday, Ju 2009, for a one -year
contract covering the publishing and print' 0 1 notices, or other
material required to be published and c lated in City of Newport
Beach. A
9. 2009 -10 PROPOSED BUDGET H I ; 2009 -10 APPR IATION
LIMIT HEARING. [I00 -2009) the e a public hearing o e City's
Proposed Budget and Approp ' ion ' it for the 2009 -10 fiscal year on
June 9, 2009 at 7:00 p.m.; an it the City Clerk to publish a notice of
said hearing.
10. CONTRACT FOR ENVIRONMER
ASSOCIATED WI& THE CONE:
1381100 -20091 Recei a notice of
Irv,
Item removed (6).
The motion carried by the following roll
CONSULTING SERVICES
AND KOLL COMPANY.
Calendar, except for the
Ayes: Council Memb Council ber Rosansky, Mayor Pro Tem Curry, Mayor
Selich, Cou Mem er Webb, CouneikMember Gardner, Council Member Daigle
XIII. ITEMS REM._ FR TH A CONSEN C ENDA-9-None
XIV. ORAL REPORTS' PnIi SIN fllMMTTTFF AC
m e on re Ned hat the use permit for the Ocean Recovery group homes
at 1115 B a Bo was approved by the Hearing Officer, the re- hearing for
t Coast veheduled for the week of June 15, the reasonable
iodation requ t for Balboa Recovery (3206 W. Balboa) was approved, Balboa
Y's (124 30th treet) reasonable accommodation request was denied, and Kramer
> reasonable ommodation hearing is scheduled for Wednesday, June 3.
Counc VberH hated that the Econ omic Development Committee (EDC) approved a
ft o trategic Plan and formed a sub - committee to recommend a clearing
for reies in the City which will be staffed by Craig Batley, Richard Luehrs,
Ikerdell, and Jeff Cole.
XV. RUBLIC HEARINGS
11. AWARD OF NON - EXCLUSIVE SOLID WASTE COLLECTION FRANCHISE -
JD DEMOLITION AND GRADING, INC. [421100 -20091
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City of Newport Beach
City Council Minutes
May 26, 2009
XVI.
General Services Director Harmon reported that all requirements are met and staff
recommends approval. In response to Council Member Rosansky's question, General
Services Director Harmon stated that staff is working on changing the procedure for
approving franchise agreements.
Motion by.Council_.Member Rosansky to adopt Ordinance No. 2009 -11 granting
a Non - exclusive Solid Waste Franchise to JD Demolition anlGr ng , Inc.
The motion carried by the following roll call vote:
Ayes: Council Member Henn, Council Member Rosans Mayor Pro Tem Curry,
Mayor Selich, Council Member Webb, Coun r Gardner, Council
Member Daigle
12. PROPOSED AMENDMENT TO THE Cl'
YEAR 2008 -2009 TO PERMIT RECEIPT
DEVELOPMENT BLOCK GRANT - R
THE AMERICAN RECOVERY A
2009] AL
Economic Development Coordinator Bowde
receive $96,603 in supplemental funds thr(
Grant Recovery (CDBG -R) Fund to stv
identified projects that meet'_ _ e requi
to the 2008 -2009 CDBG Action la
to execute the substantial ame n
Agreement and all related docu
behalf of the ` ; and c) ado
Manager tq. ub t the SF -424
amendmeto the ne -Year Action
The
YEAR PLANNOR FISCAL
(CDBG -R) FUNDWUNDER
KENT ACT (ARRA). [I00-
�d that the City is scheduled to
Community Development Block
ie economy and staff has
ed to receive the funds.
isk ove the substantial amendment
b) oriz City Manager or his designee
it the FY 2008 -2009 CDBG Program Grant
(SF -424 form and CDBG -R certifications) on
.esolution No. 2009 -27 authorizing the City
&cation for CDBG -R funds and substantial
an to HUD_
call vote:
r Henn, Council Member Rosansky, Mayor Pro Tern Curry,
Council Member Webb, Council Member Gardner, Council
NINE. COMM SIGN. AGENDA AND ORAL STATUS REPORT
13. PLANNIN COMMISSION AGENDA FOR MAY 21,2009.[100-20091
Pity Manager Wood reported on the following items: Newport Healthcare
C (PA2009 -017); Santa Ana Heights Horse Licensing Code Amendment
and AERIE Condominiums (PA2005 -196).
XVIII. CONTINUED BUSINESS
14. CITY HALL AND PARK MASTER PLAN PROJECT - APPROVAL OF
AMENDMENT NO. 1 TO PROFESSIONAL SERVICES AGREEMENT WITH
CW DRIVER FOR PROGRAM MANAGEMENT SERVICES - SCHEMATIC
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City of Newport Beach
City Council Minutes
May 26, 2009
F. "k
15.
DESIGN AND DESIGN DEVELOPMENT; AND AMENDMENT NOS. 1 AND 2
TO PROFESSIONAL SERVICES AGREEMENT WITH LEIGHTON
CONSULTING, INC. FOR GEOTECHNICAL SERVICES (04137 and C- 4150).
1381100-20091
Public Works Director Badum reported that staff is seeking Council's approval for
amendments to continue to the schematic design, design evelopment, and
geotechnical service phases of the project.
M..(ktiary by. Council Member Rosansky to a) approve endment No. 1 to the
Professional Services Agreement (PSA) with CW Dr' Irvine, for Schematic
Design and Design Development Phases of Ci " H nd Park program
management services at a not to exceed price of $ 018, an horize the Mayor
and City Clerk to execute the agreement; b) ap a Amendment 1 to the PSA
with Leighton Consulting, Inc. of Irvine t provide supplemen eotechnical
exploration and consulting services at a not ex price of $18,555, a uthorize
the Mayor and City Clerk to execute the eem ; c) approve Amendme No. 2 to
the PSA with Leighton Consulting c. o Irvine, to prepare a design -level
geotechnical report at a not to exceed 33,574, and authorize the Mayor and
City Clerk to execute the agreement; an approve a budget amendment (09BA-
054) authorizing $954,000 in additional g for the Schematic Design and
Design Development Phases of City Hall an ark for program management,
environmental services, a eotechnical servi from unappropriated Major
Facilities Master Plan fund all and Park unt No. 7410 -C 1002009.
The motion carried by the folloing roll
Ayes: Council Member Henn,
Mayor Sej gh, Council
4ember Rosansky, Mayor Pro Tem Curry,
Webb, Council Member Gardner, Council
ON PUBLIC BEACHES
00 sin on reported that the use of easy -ups and other tent -like devices
on the be takes space, obstructs views, are an eyesore, and pro hibits Police
personnel obsery all areas of the beach, which is a safety concern. He stated
that the ame m en to t e Code will ban the use of such devices.
In response Council Member Gardner's question, Captain Johnson stated that
Council can onsider other regulatory options. Council Member Rosansky stated
at the sh a devices should be regulated, not banned, and suggested that the item
V for further discussion. Council Member Henn stated that sun exposure
is e and believed that umbrellas would not supply sufficient shade to
be. Mayor Selich noted that residents of Big Corona should be notified to
discuss the issue further.
Motion by Council Member RoAansky to continue the item to the June 9
meeting.
The motion carried by the following roll call vote:
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City of Newport Beach
City Council Minutes
May 26, 2009
Ayes: Council Member Henn, Council Member Rosansky, Mayor Pro Tem Curry,
Mayor Selich, Council Member Webb, Council Member Gardner, Council
Member Daigle
16. COUNCIL REVIEW OF STAFF STATUS PROGRESS REPORT ON SEVEN
OF THE CITY COUNCIL'S 2009 PRIORITIES. [100 -2009]
City Manager Bludau showed a PowerPoint presentation to cuss the following
Council priorities: minimizing the adverse iAs,t n Wayne Airport
(JWA), the organizational performance improvemdevelopment and
adoption of the FY 2009 -2010 budget, tFinancing Plan
(FFP), enforcement of the City's group homes regueral Plan, and fire
hazard reduction i n Lower Buck Gully_
In response to Council Member Gardner's que on, City Manager B confirmed
that in order to invoke the borrowing of pro I revenues via Pro on lA, a
213 vote of the State Legislature is neede
Council Member Henn expressed s the proposed legislation relating to
group homes since it would assist the Cit this issue.
Assistant City Manager Wood provided in n relative to aligning the City's
Code, regulations, and policiaKith the General Pl
Council her He stated that the job duties are consistent with the City
Charter's g ral des ption and includes essential attributes that go beyond
technical job esponsibilities and qualifications. Mayor Selich thanked Council
Member Hen for incorporating Council's ideas into the job description,
to approve the revised City Manager job
The n carried by the following roll call vote:
Ayes: Council Member Henn, Council Member Rosansky, Mayor Pro Tem Curry,
Mayor Selich, Council Member Webb, Council Member Gardner, Council
Member Daigle
S18.. FORMATION OF AN AD HOC COMMITTEE FOR NEGOTIATING THE
INTERNATIONAL BAY CLUBS' NEWPORT BEACH COUNTRY CLUB
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City of Newport Beach
City Council Minutes
May 26, 2009
DEVELOPMENT AGREEMENT (C4169).[381100-20091
Mayor Selich appointed himself and Council Member Rosansky to the committee.
Motion by Mayor Pro Tem_Curry to a) adopt Resolution 2009 -28 forming the Ad
Hoc Committee to Negotiate the International Bay Clubs' Newport Beach Country
Club Development Agreement; and b) confirm the Mayor's ap tment of Mayor
Selich and Council Member Rosansky to the committee.
The motion carried by the following roll call vote:
Ayes: Council Member Henn, Council Member Rosa y; yor Pro Tem Curry,
Mayor Selich, Council Member Webb, Co cil Mem Gardner, Council
Member Daigle
XX. MOTION FOR _ RECONSIDER TION - None
XXL ADJOURN -RENT - Adjourned at 7:58 p.m. ues y, June 9, 2009, at 8: p.m. to
continue the Fiscal Year 2009 -2010 budg iscu ons.
The agenda for the Regular Meeting was p on May 20, 2009, at 4:19 p.m. on .
the City Hall Bulletin Board located outsi f the City of Newport Beach
Administration Building. The supplemental agen for the Regular Meeting was
posted on May 22, 2009, at 4 :00 p n the City Hall etin Board located outside
of the City of Newport Beach Ad ' n Buildina.
Secretary
Mayor
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