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January 2024

132 records

Merz Residence Modification Permit (PA2023-0245) Site Location: 263 Walnut Street 24-0215 Public Notice Jan 31, 2024 Public Notice Mobil Service Station Comprehensive Sign Program and Modification Permit (PA2023-0183) Site Location: 2201 East Coast Highway 24-0214 Public Notice Jan 31, 2024 Public Notice Starbucks Minor Use Permit (PA2023-0193) Site Location: 2523 Eastbluff Drive 24-0213 Public Notice Jan 31, 2024 Public Notice Annual Review of Uptown Newport Development Agreement (PA2023-0186) Site Location: 4311-4321 Jamboree Road 24-0212 Public Notice Jan 31, 2024 Public Notice Mendocino Farms Minor Use Permit (PA2023-0196) Site Location: 849 Newport Center Drive 24-0211 Public Notice Jan 31, 2024 Public Notice Hohberg Residential Condominiums Tentative Parcel Map and Coastal Development Permit (PA2023-0117) Site Location: 407 and 407 ½ Heliotrope Avenue 24-0210 Public Notice Jan 31, 2024 Public Notice Resolution No. 2024-11: Approving a Side Letter Agreement with the Newport Beach Police Association 24-0209 Resolution Jan 31, 2024 For Adoption - Consent Approval of Amendment No. Four to Professional Services Agreement with NV5, Inc. for Construction Support Services for Assessment District 124 (Central Balboa Island) 24-0208 Contract/Agreement Jan 30, 2024 Consent Agenda APPROVAL OF CIVIL SERVICE BOARD MEETING MINUTES 24-0206 Minutes Jan 29, 2024 Minutes - Consent Ordinance No. 2024-4: Termination of Development Agreement No. 2008-005 for Sober Living by the Sea, Inc. dba Sierra by the Sea, Inc. Zoning and Public Benefit Agreement (PA2008-199) 24-0204 Ordinance Jan 29, 2024 Public Hearing Modifications to 2015 Pierce Aerial Ladder Truck with Pump 24-0202 Contract/Agreement Jan 29, 2024 Consent Agenda 2024 Newport Beach Student Art Exhibition Winners 24-0201 Informational Report Jan 26, 2024 Current Business Donation of Craig Gray's A Novel Idea 24-0200 Informational Report Jan 26, 2024 Current Business Cultural Arts Activities 24-0199 Informational Report Jan 26, 2024 Consent Agenda Newport Beach Art Exhibition Ad Hoc Subcommittee 24-0194 Informational Report Jan 26, 2024 Current Business Public Relations and Marketing Ad Hoc Subcommittee 24-0193 Informational Report Jan 26, 2024 Current Business Sculpture Exhibition Ad Hoc Subcommittee 24-0192 Informational Report Jan 26, 2024 Current Business Review of Sculpture Exhibition in Civic Center Park Public Online Survey Results, Phase IX 24-0191 Informational Report Jan 26, 2024 Current Business Cultural Arts Activities 24-0190 Informational Report Jan 26, 2024 Current Business Financial Report 24-0189 Informational Report Jan 26, 2024 Current Business Draft of 02/08/2024 Minutes 24-0188 Informational Report Jan 26, 2024 Current Business Newport Beach Arts Foundation Liaison 24-0187 Informational Report Jan 26, 2024 Current Business Central Library Gallery Exhibits 24-0186 Informational Report Jan 26, 2024 Current Business Curatorial Panel Assessment of Submitted Works - Sculpture Exhibition in Civic Center Park, Phase IX 24-0185 Informational Report Jan 26, 2024 Current Business Fiscal Year 2023-24 Cultural Arts Grants 24-0184 Informational Report Jan 26, 2024 Current Business Cultural Arts Activities 24-0183 Informational Report Jan 26, 2024 Consent Agenda Financial Report 24-0182 Informational Report Jan 26, 2024 Consent Agenda Draft of 01/11/2024 Minutes 24-0181 Informational Report Jan 26, 2024 Consent Agenda Review of Appraisal and Discussion of Rental Rates for Mooring Permits 24-0180 Informational Report Jan 26, 2024 Approved Professional Services Agreement with PATH for Homeless Outreach Services 24-0179 Contract/Agreement Jan 26, 2024 Consent Agenda Resolution No. 2024-8: Resolution of Intention to Disestablish the Newport Beach Tourism Business Improvement District and Fixing the Time and Place of a Public Hearing 24-0177 Resolution Jan 25, 2024 For Adoption - Consent Genesis Automobile Minor Use Permit, Minor Site Development Review, Modification Permit and Tentative Parcel Map (PA2023-0094) Site Location: 320, 400, 410, 500, and 600 West Coast Highway 24-0176 Resolution Jan 25, 2024 Public Hearing PLANNING COMMISSION NOTICE OF CANCELLATION 24-0167 Public Notice Jan 24, 2024 Public Notice Approval of an On-Call Maintenance and Repair Services Agreement with Cal Building Systems, Inc. for Fire Systems Maintenance, Repair, and Inspection Services 24-0165 Contract/Agreement Jan 24, 2024 Consent Agenda Approval of Amendment No. Two of On-Call Fleet Vehicle Maintenance and Repair Services Agreement with SVT Fleet (Contract No. 9357-1) 24-0164 Contract/Agreement Jan 24, 2024 Consent Agenda OASIS Senior Center Site Lighting Project - Award of Contract No. 9009-2 (23F02) 24-0163 Contract/Agreement Jan 24, 2024 Consent Agenda Slurry Seal Program (FY 2022-23 and FY 2023-24) - Award of Contract No. 9380-1 (24R04) 24-0162 Contract/Agreement Jan 24, 2024 Consent Agenda Recreation and Senior Services Management Software System for Class Registration, Membership, Point of Sale, and Facility Reservation Services 24-0161 Contract/Agreement Jan 23, 2024 Consent Agenda Resolution No. 2024-9: Intent to Override Orange County Airport Land Use Commission’s Determination of Inconsistency for the Residences at 1400 Bristol Street (PA2022-0296) 24-0160 Resolution Jan 22, 2024 Public Hearing CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Government Code § 54956.8): 1 matter 24-0158 Closed Session Jan 22, 2024 Closed Session Public Comments on Non-Agenda Items 24-0157 Informational Report Jan 22, 2024 Approved Budget Development - Programs and Services Levels 24-0156 Informational Report Jan 22, 2024 Approved Long Range Planning - Capital Improvement Program 24-0155 Informational Report Jan 22, 2024 Approved Update on Financial Status and Budget Development - Revenues 24-0154 Informational Report Jan 22, 2024 Approved Budget Development - Capital Improvement Program 24-0153 Informational Report Jan 22, 2024 Approved Adjournment 24-0152 Informational Report Jan 22, 2024 Approved Welcome (Mayor O'Neill) 24-0151 Informational Report Jan 22, 2024 Approved Resolution No. 2024-10: Intent to Override Orange County Airport Land Use Commission’s Finding of Inconsistency for the Residences of 1401 Quail Street (PA2023-0040) 24-0150 Resolution Jan 22, 2024 Public Hearing Ordinance Nos. 2024-2 and 2024-3: Approving the Baldwin & Sons Medical Office at 20 Corporate Plaza (PA2022-0158) 24-0149 Ordinance Jan 19, 2024 For Adoption - Consent Proclamation Recognizing Nikki Presley Miliband 24-0147 Study Session Jan 19, 2024 Study Session Advanced Air Mobility Overview and Discussion 24-0146 Informational Report Jan 19, 2024 Current Business Oral Reports 24-0145 Informational Report Jan 19, 2024 Current Business New Committee Member Welcome 24-0144 Informational Report Jan 19, 2024 Current Business Disestablishment of the TBID 24-0143 Informational Report Jan 18, 2024 Current Business Current Business 24-0142 Informational Report Jan 18, 2024 Current Business Approval of Minutes 24-0141 Informational Report Jan 18, 2024 Current Business CONFERENCE WITH LABOR NEGOTIATORS (Government Code § 54957.6): 1 matter 24-0140 Closed Session Jan 18, 2024 Closed Session Biannual Update on Homeless Outreach Services 24-0139 Informational Report Jan 16, 2024 Misc Consent Present an Update Regarding the Special City Blue Gum Eucalyptus Tree Removal at the Balboa Library 24-0138 Informational Report Jan 16, 2024 Approved Present An Update Regarding the Special City Trees Affected Due to a Capital Improvement Project Necessitating Curb and Gutter, and Sidewalk Repairs in the Westcliff Neighborhood 24-0137 Informational Report Jan 16, 2024 Approved RSS Activity Report 24-0136 Informational Report Jan 16, 2024 Approved PW Activity Report 24-0135 Informational Report Jan 16, 2024 Approved Minutes of the Parks, Beaches and Recreation Commission Meeting of December 5, 2023 24-0134 Informational Report Jan 16, 2024 Approved CONFERENCE WITH LEGAL COUNSEL EXISTING LITIGATION (Government Code § 54956.9 (d)(1): 1 matter 24-0133 Closed Session Jan 16, 2024 Closed Session CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION - INITIATION OF LITIGATION (Government Code § 54956.9 (d)(4)): 1 matter 24-0132 Closed Session Jan 16, 2024 Closed Session Cultural Arts Grants Fiscal Year 2023-24 24-0131 Contract/Agreement Jan 16, 2024 Consent Agenda Housing Element Implementation Program Amendments 24-0130 Study Session Jan 12, 2024 Study Session Recognition of Newport-Mesa Unified School District High School Students 24-0129 Study Session Jan 12, 2024 Study Session Planning Commission Agenda for the February 22, 2024 Meeting 24-0128 Informational Report Jan 12, 2024 Misc Consent Reading of Ordinances 24-0127 Minutes Jan 12, 2024 Minutes - Consent Minutes for the January 23, 2024 City Council Meeting 24-0126 Minutes Jan 12, 2024 Minutes - Consent Proclamation Recognizing John and Anne Wortmann 24-0125 Study Session Jan 12, 2024 Study Session GENERAL PLAN UPDATE STEERING COMMITTEE NOTICE OF CANCELLATION 24-0124 Public Notice Jan 11, 2024 Public Notice REQUESTS FOR EXCUSED ABSENCES 24-0123 Informational Report Jan 11, 2024 Consent Agenda REPORT BY THE COMMUNITY DEVELOPMENT DIRECTOR OR REQUEST FOR MATTERS WHICH A PLANNING COMMISSION MEMBER WOULD LIKE PLACED ON A FUTURE AGENDA 24-0122 Informational Report Jan 11, 2024 Consent Agenda MOTION FOR RECONSIDERATION 24-0121 Informational Report Jan 11, 2024 Consent Agenda MOTION FOR RECONSIDERATION 24-0120 Informational Report Jan 11, 2024 Consent Agenda BAY BRIDGE PUMP STATION (PA2023-0076) Site Location: 250 East Coast Highway and 100 Dover Drive 24-0119 Resolution Jan 11, 2024 Public Hearing MINUTES OF JANUARY 4, 2024 24-0118 Minutes Jan 11, 2024 Minutes - Consent MINUTES OF DECEMBER 21, 2023 24-0117 Minutes Jan 11, 2024 Minutes - Consent Genesis Automobile Minor Use Permit, Minor Site Development Review, Modification Permit and Tentative Parcel Map (PA2023-0094) Site Location: 320, 400, 410, 500, and 600 West Coast Highway 24-0116 Resolution Jan 11, 2024 Public Hearing Moinfar Residence Coastal Development Permit (PA2023-0157) Site Location: 2401 Bay Shore Drive 24-0115 Resolution Jan 11, 2024 Public Hearing Balboa Yacht Club Limited Term Permit (PA2023-0167) Site Location: 1801 Bayside Drive 24-0114 Resolution Jan 11, 2024 Public Hearing Sedrak Residence Coastal Development Permit (PA2023-0132) Site Location: 421 Edgewater Place 24-0113 Resolution Jan 11, 2024 Public Hearing Irwin Residence Coastal Development Permit (PA2023-0123) Site Location: 7 Beacon Bay 24-0112 Resolution Jan 11, 2024 Public Hearing Draft Minutes of December 14, 2023 24-0111 Minutes Jan 11, 2024 Public Hearing Public Notice 24-0110 Public Notice Jan 11, 2024 Approved Genesis Automobile Minor Use Permit, Minor Site Development Review, Modification Permit and Tentative Parcel Map (PA2023-0094) Site Location: 320, 400, 410, 500, and 600 West Coast Highway 24-0109 Public Notice Jan 11, 2024 Public Notice Authorization for Michael Baker International to Complete Final Construction Documents for the Balboa Island Street and Drainage Improvements (Project No. 22R13) 24-0108 Contract/Agreement Jan 11, 2024 Consent Agenda Moinfar Residence Coastal Development Permit (PA2023-0157) Site Location: 2401 Bay Shore Drive 24-0107 Public Notice Jan 11, 2024 Public Notice Balboa Yacht Club Limited Term Permit (PA2023-0167) Site Location: 1801 Bayside Drive 24-0106 Public Notice Jan 11, 2024 Public Notice Sedrak Residence Coastal Development Permit (PA2023-0132) Site Location: 421 Edgewater Place 24-0105 Public Notice Jan 11, 2024 Public Notice Consider conducting a study session to discuss whether the benefits of membership in the League of California Cities (Cal Cities) outweighs the downside of Cal Cities’ consistent policy posi… 24-0104 Informational Report Jan 11, 2024 Approved Irwin Residence Coastal Development Permit (PA2023-0123) Site Location: 7 Beacon Bay 24-0103 Public Notice Jan 11, 2024 Public Notice Certificate of Recognition to Marie Case 24-0102 Study Session Jan 10, 2024 Study Session Clarification of Items on the Consent Calendar 24-0101 Study Session Jan 10, 2024 Study Session Ordinance No. 2024-1: Amending Sections 17.35.030 (Bayward Location of Piers and Floats) and 17.35.060 (Balboa Island - Noncommercial Piers) of the Newport Beach Municipal Code and Repealing… 23-1800 Ordinance Jan 10, 2024 For Adoption - Consent Grants and Donations Report for the Quarter Ending December 31, 2023 23-1799 Informational Report Jan 9, 2024 Misc Consent Financial Statement Audit Results and Related Communication for the Fiscal Year Ended June 30, 2023 23-1798 Informational Report Jan 9, 2024 Misc Consent 29th Street Public Pier - Award of Contract No. 8821-2 (19H02) 23-1797 Contract/Agreement Jan 9, 2024 Consent Agenda Approval and Award of On-Call Maintenance/Repair Services Agreement with Joslin Mobile, Inc. for Vehicle Customization and Upfitting Services 23-1796 Contract/Agreement Jan 8, 2024 Consent Agenda East Coast Highway and San Miguel Drive Pavement Rehabilitation and Evening Canyon Road Drainage Improvements - Award of Contract No. 8925-2 (23R11) 23-1795 Contract/Agreement Jan 8, 2024 Consent Agenda Fire Station Alerting System - Award of Contract No. 9446-1 23-1794 Contract/Agreement Jan 8, 2024 Consent Agenda Ground Emergency Medical Transport Intergovernmental Transfer Voluntary Participation for Calendar Year 2024 23-1793 Contract/Agreement Jan 8, 2024 Consent Agenda Resolution No. 2024-5: Establishing the Ad Hoc Technology Implementation and Integration Committee 23-1792 Resolution Jan 8, 2024 For Adoption - Consent Ordinance Nos. 2024-2 and 2024-3 and Resolution Nos. 2024-6 and 2024-7: Authorizing the Baldwin & Sons Medical Office at 20 Corporate Plaza 23-1791 Ordinance Jan 5, 2024 Public Hearing Draft Minutes of the November 8, 2023 Harbor Commission Regular Meeting 23-1790 Minutes Jan 5, 2024 Consent Agenda Professional Services Agreement with RMG Communications for On-Call Educational and Informational Video Production 23-1789 Contract/Agreement Jan 5, 2024 Consent Agenda Harbor Commission Current Objectives Update - Final Update 23-1788 Informational Report Jan 5, 2024 Approved Three-Year Construction Limit Extension (X2018-3317) Site Location: 3 Rocky Point Road 23-1787 Resolution Jan 4, 2024 Public Hearing Review of Appraisal and Discussion of Rental Rates for Off-Shore Mooring Permits 23-1786 Informational Report Jan 4, 2024 Approved Ad Hoc Committee Updates 23-1785 Informational Report Jan 4, 2024 Approved Appeal: Residential Dock Reconfiguration at 101 Bayside Place 23-1784 Resolution Jan 4, 2024 Approved Award of On-Call Professional Services Agreements for Vessel Removal, Storage and Disposal Services to Pacific Towing, LLC and Perry’s Truck and Equipment Repair LLC 23-1783 Contract/Agreement Jan 4, 2024 Consent Agenda WORK PLAN REVIEW 23-1782 Informational Report Jan 4, 2024 Approved BUDGET AMENDMENTS FOR QUARTER ENDING DECEMBER 31, 2023 23-1781 Informational Report Jan 4, 2024 Approved FINANCIAL STATEMENT AUDIT RESULTS AND RELATED COMMUNICATION 23-1780 Informational Report Jan 4, 2024 Approved REVIEW OF THE LOS ANGELES COUNTY AND ORANGE COUNTY INVESTMENT POOLS 23-1779 Informational Report Jan 4, 2024 Approved GENERAL FUND LONG RANGE FINANCIAL FORECAST UPDATE 23-1778 Informational Report Jan 4, 2024 Approved PUBLIC AGENCY RETIREMENT SERVICES OPEB TRUST 23-1777 Informational Report Jan 4, 2024 Approved MINUTES OF NOVEMBER 9, 2023 23-1776 Minutes Jan 4, 2024 Approved Code Enforcement Update - Special Enforcement Programs 23-1775 Informational Report Jan 3, 2024 Approved Presentation: Overview of Upcoming Deliverables and Objectives 23-1774 Informational Report Jan 3, 2024 Current Business BAY BRIDGE PUMP STATION (PA2023-0076) Site Location: 250 East Coast Highway and 100 Dover Drive 23-1773 Public Notice Jan 3, 2024 Public Notice Reviewing 2023, and Setting Expectations for 2024 23-1772 Informational Report Jan 3, 2024 Current Business General Plan Update Committee Procedures and Outreach Discussion (Attachment 2 - Memo Regarding Procedures) 23-1771 Informational Report Jan 3, 2024 Current Business Meeting Minutes of December 6, 2023 (Attachment 1 - Draft Minutes) 23-1770 Informational Report Jan 3, 2024 Current Business APPROVAL OF CIVIL SERVICE BOARD MEETING MINUTES 23-1768 Minutes Jan 3, 2024 Minutes - Consent Harbormaster Update - November & December 2023 Activities 23-1767 Informational Report Jan 3, 2024 Approved Approval of Professional Services Agreement with Moffat & Nichol for Newport Harbor Seawall Replacement / Rehabilitation Design 23-1766 Contract/Agreement Jan 2, 2024 Consent Agenda Resolution No. 2024-4: Supporting Submission of Grant Applications Under the Orange County Transportation Authority Measure M2 Project V Program for Local Transit Services 23-1765 Resolution Jan 2, 2024 For Adoption - Consent Bonita Creek Community Center Improvements - Award of Contract No. 9333-1 (23F02) 23-1764 Contract/Agreement Jan 2, 2024 Consent Agenda

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