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January 28, 2025 ·5:00 PM Final ·CLOSED SESSION - 4:00 P.M. REGULAR MEETING - 5:00 P.M.

Council Chambers

Agenda PDF 📹 Watch video Official record ↗

Agenda — 61 items

  1. I. ROLL CALL - 4:00 p.m. ▶ jump to 0:01
  2. II. PUBLIC COMMENTS ON AGENDA AND NON-AGENDA ITEMS ▶ jump to 0:11
  3. III. CLOSED SESSION - Council Chambers Conference Room ▶ jump to 3:43
  4. A. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Government Code § 54956.8): 1 matter 25-0075
  5. III. CLOSED SESSION - Council Chambers Conference Room ▶ jump to 46:40
  6. B. CONFERENCE WITH LABOR NEGOTIATORS (Government Code § 54957.6): 1 matter 25-0012
  7. IV. RECESS ▶ jump to 4:08
  8. 7 PAGE BREAK
  9. V. RECONVENE AT 5:00 P.M. FOR REGULAR MEETING ▶ jump to 4:13
  10. VI. ROLL CALL ▶ jump to 4:26
  11. VII. CLOSED SESSION REPORT ▶ jump to 4:27
  12. VIII. INVOCATION - Reverend Ray Jordan, Corona del Mar Community Church ▶ jump to 4:44
  13. IX. PLEDGE OF ALLEGIANCE ▶ jump to 6:33
  14. VII. CLOSED SESSION REPORT ▶ jump to 46:48
  15. X. PRESENTATIONS ▶ jump to 6:56
  16. • Proclamation to the Trauma Intervention Program (TIP) of Orange County 24-1643
  17. • History of Corona del Mar by Paul Wormser 25-0052 ▶ jump to 11:44
  18. XI. NOTICE TO THE PUBLIC ▶ jump to 22:43
  19. XII. CITY COUNCIL ANNOUNCEMENTS AND ORAL REPORTS FROM CITY COUNCIL ON COMMITTEE ACTIVITIES ▶ jump to 23:01
  20. XIII. MATTERS WHICH COUNCILMEMBERS HAVE ASKED TO BE PLACED ON A FUTURE AGENDA (NON-DISCUSSION ITEM) ▶ jump to 30:17
  21. • Consider creating an ad hoc committee to review applications for the public service programs funded by Community Development Block Grant (CDBG) on an annual basis [Kleiman and Weber] 25-0076 ▶ jump to 30:21
  22. XIV. PUBLIC COMMENTS ON CONSENT CALENDAR ▶ jump to 30:50
  23. 21 PAGE BREAK
  24. XV. CONSENT CALENDAR adopted Pass ▶ jump to 32:24
  25. 23 READING OF MINUTES AND ORDINANCES
  26. 1. Minutes for the January 14, 2025 City Council 25-0014
  27. 2. Reading of Ordinances 25-0013
  28. 26 RESOLUTION FOR ADOPTION
  29. 3. Resolution No. 2025-6: Resolution of Intention to Conduct a Public Hearing to Consider Granting Non-Exclusive Commercial Solid Waste and Divertible Materials Handling Franchises to BC Hauling and Demolition, California Waste Services LLC, and Tim Greenleaf Engineering 25-0008
  30. 28 CONTRACTS AND AGREEMENTS
  31. 4. West Coast Highway Joint Manhole & Valve Adjustments (Project No. 24R09) - Notice of Completion for Contract No. 9417-1 25-0041
  32. 30 PAGE BREAK
  33. 5. Central Library Air Handler Replacement - Award of Contract No. 9691-1 (25F02) 25-0006
  34. 6. Bay Crossing Water Transmission Main and Sewer Force Main Rehabilitation - Award of Contract No. 8487-3 (16W12) 25-0016
  35. 33 PAGE BREAK
  36. 7. Approval of Amendment No. Two to Professional Services Agreement with Corrpro Companies, Inc. for Cathodic Protection Program, Contract No. 9483-1 (24W11) 25-0005
  37. 8. Approval of Amendment No. One to Residential Solid Waste Collection & Recycling Contract (Contract No. 8823-1) with CR&R Inc. - Addition of 5% De-Escalation Maximum 25-0007
  38. 36 PAGE BREAK
  39. 9. Approval of an On-Call Professional Services Agreement with Partners in Control dba Enterprise Automation for SCADA System Services 25-0026
  40. 10. Approve Professional Services Agreement with Environmental Compliance Inspection Services Corp. for Grease Control Device Inspection Services 25-0024
  41. 11. Purchase of Police Patrol Vehicles 25-0017
  42. 40 PAGE BREAK
  43. 12. Lease Agreement with Basin Marine, Inc. for Use of a Portion of the Real Property and Tidelands at the Balboa Yacht Basin Located at 829 Harbor Island Drive 25-0032
  44. 13. License Agreement with The Regents of the University of California for Operation of a Coastal Observation System at the Newport Pier 25-0033
  45. 43 MISCELLANEOUS
  46. 14. Planning Commission Agenda for the January 23, 2025 Meeting 25-0015
  47. 15. Budget Amendment to Accept Grant Funding from the 2025 Hoag Memorial Hospital Presbyterian Community Benefit Program for the OASIS Transportation Program 25-0042
  48. 16. General Plan Update Steering Committee (GPUSC) Bi-Monthly Update to the City Council 25-0028
  49. 47 ACTION: MOVE AFFIRMATIVE ACTION OF THE CONSENT CALENDAR, EXCEPT FOR THOSE ITEMS REMOVED
  50. 48 PAGE BREAK
  51. XVI. ITEMS REMOVED FROM THE CONSENT CALENDAR
  52. XVII. PUBLIC COMMENTS ON NON-AGENDA ITEMS ▶ jump to 37:41
  53. XVIII. CURRENT BUSINESS ▶ jump to 42:27
  54. 17. Appointment of a Parks, Beaches and Recreation Commissioner to Fill an Unscheduled Vacancy 25-0038 ▶ jump to 42:29
  55. XIX. MOTION FOR RECONSIDERATION ▶ jump to 43:59
  56. XVII. PUBLIC COMMENTS ON NON-AGENDA ITEMS ▶ jump to 37:46
  57. XX. ADJOURNMENT ▶ jump to 44:10
  58. 55 Testimony given before the City Council is recorded. The timer light will turn yellow when the speaker has one minute remaining. The timer light will turn red when the speaker has 10 seconds remaining.
  59. XIX. MOTION FOR RECONSIDERATION ▶ jump to 44:20
  60. XX. ADJOURNMENT ▶ jump to 44:49
  61. XX. ADJOURNMENT ▶ jump to 47:05