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City of Newport Beach <br />Study Session and Regular Meeting <br />February 14, 2017 <br />ORDINANCE FOR INTRODUCTION <br />3. Prohibition of Water -Propelled Vessels Above the Water Surface in Newport Harbor 1100- <br />20171 <br />a) Determine that the action is exempt from the California Environmental Quality Act (CEQA) <br />pursuant to Sections 15060(c)(2) and 15060(c)(3) of the CEQA Guidelines because it will not result <br />in a physical change to the environment, directly or indirectly; and <br />b) Introduce Ordinance No. 2017-2, An Ordinance of the City Council of the City of Newport Beach, <br />California, Amending Newport Beach Municipal Code Subsection 17.20.060(B) and Repealing <br />City Council Policy H-6 to Prohibit the Operation of Vessels Propelled by Water Above the Surface <br />of Newport Harbor, and pass to second reading on February 28, 2017. <br />Mayor Pro Tem Duffield recused himself from Item 3 due to his rental boat business being <br />on the Harbor. <br />Mayor Muldoon voted "no" on Item 3. <br />RESOLUTIONS FOR ADOPTION <br />5. Petition Certification and Request for Funding for Proposed Assessment District No. 113 <br />to Underground Overhead Utilities for West Balboa Island [891100-20171 <br />a) Find this project exempt from the California Environmental Quality Act (CEQA) pursuant to <br />Section 15302(d) (conversion of overhead electric utility distribution system facilities to <br />underground including connection to existing overhead electric utility distribution lines where <br />the surface is restored to the condition existing prior to the undergrounding); <br />b) Adopt Resolution No. 2017-11, A Resolution of the City Council of the City of Newport Beach, <br />California, Accepting Petition of Assessment District No. 113; and <br />c) Approve Budget Amendment No. 17BA-022 appropriating $125,000.00 from the Assessment <br />District No. 113 unappropriated Fund Balance to Account No. 66302-941006 (Assessment District <br />113 Engineering Services). <br />6. Adopt Resolution for Installation of a Stop Sign on Bay Avenue at Island Avenue [100-20171 <br />a) Determine that this action is exempt from the California Environmental Quality Act (CEQA) <br />pursuant to Sections 15060(c)(2) (the activity will not result in a direct or reasonably foreseeable <br />indirect physical change in the environment) and 15060(c)(3) (the activity is not a project as <br />defined in Section 15375 of the CEQA Guidelines, California Code of Regulations, Title 14, <br />Chapter 3), because it has no potential for resulting in physical change to the environment, <br />directly or indirectly; and <br />b) Adopt Resolution 2017-12, A Resolution of the City Council of the City of Newport Beach, <br />California, to Post Stop Control on Bay Avenue at the Intersection with Island Avenue. <br />CONTRACTS AND AGREEMENTS <br />Grand Canal Dredging Project - Phase 1 - Notice of Completion of Contract No. 8171-1 <br />(Project No. 161112) [381100-20171 <br />a) Accept the completed work and authorize the City Clerk to file a Notice of Completion for the <br />project. This project was found exempt from the California Environmental Quality Act (CEQA) <br />pursuant to Class 4 Section 15304 (g) (Maintenance dredging where the spoil is deposited in a <br />spoil area authorized by all applicable state and federal regulatory agencies); <br />b) Authorize the City Clerk to release the Labor and Materials Bond 65 days after the Notice of <br />Completion has been recorded in accordance with applicable portions of the Civil Code; and <br />c) Release Faithful Performance Bond one year after acceptance by the City Council. <br />Volume 63 - Page 191 <br />