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February 2024

122 records

CDM Properties LLC Residential Condominiums Coastal Development Permit and Tentative Parcel Map (PA2023-0235) Site Location: 303 Goldenrod Avenue 24-0349 Resolution Feb 29, 2024 Public Hearing Anderson Residence Modification Permit (PA2023-0216) Site Location: 2616 Clay Street 24-0348 Resolution Feb 29, 2024 Public Hearing Haag Residence Coastal Development Permit (PA2023-0214) Site Location: 4003 and 4003 ½ Marcus Avenue 24-0347 Resolution Feb 29, 2024 Public Hearing REQUESTS FOR EXCUSED ABSENCES 24-0346 Informational Report Feb 29, 2024 Current Business REPORT BY THE COMMUNITY DEVELOPMENT DIRECTOR OR REQUEST FOR MATTERS WHICH A PLANNING COMMISSION MEMBER WOULD LIKE PLACED ON A FUTURE AGENDA 24-0345 Informational Report Feb 29, 2024 Current Business MOTION FOR RECONSIDERATION 24-0344 Informational Report Feb 29, 2024 Current Business GENERAL PLAN ANNUAL PROGRESS REPORT (PA2007-195) Site Location: Citywide 24-0343 Study Session Feb 29, 2024 Study Session Gagnon Residence Modification Permit (PA2024-0007) Site Location: 4515 Hampden Road 24-0342 Resolution Feb 29, 2024 Public Hearing Draft Minutes of February 29, 2024 24-0341 Minutes Feb 29, 2024 Public Hearing GENESIS AUTOMOBILE DEALERSHIP APPEAL (PA2023-0094) Site Location: 320, 400, 410, 500, and 600 West Coast Highway 24-0340 Resolution Feb 29, 2024 Public Hearing MINUTES OF FEBRUARY 22, 2024 24-0339 Minutes Feb 29, 2024 Minutes - Consent Resolution No. 2024-17: Creating the Destination Marketing Services Ad Hoc Committee 24-0338 Resolution Feb 29, 2024 For Adoption - Consent CDM Properties LLC Residential Condominiums Coastal Development Permit and Tentative Parcel Map (PA2023-0235) Site Location: 303 Goldenrod Avenue 24-0336 Public Notice Feb 28, 2024 Public Notice Anderson Residence Modification Permit (PA2023-0216) Site Location: 2616 Clay Street 24-0335 Public Notice Feb 28, 2024 Public Notice Haag Residence Coastal Development Permit (PA2023-0214) Site Location: 4003 and 4003 ½ Marcus Avenue 24-0334 Public Notice Feb 28, 2024 Public Notice Gagnon Residence Modification Permit (PA2024-0007) Site Location: 4515 Hampden Road 24-0333 Public Notice Feb 28, 2024 Public Notice Draft Minutes of February 29, 2024 24-0332 Public Notice Feb 28, 2024 Public Notice WORK PLAN REVIEW 24-0331 Informational Report Feb 26, 2024 Approved INVESTMENT POLICY UPDATE 24-0330 Informational Report Feb 26, 2024 Approved OVERVIEW OF REVENUE PROJECTIONS 24-0329 Informational Report Feb 26, 2024 Approved MINUTES OF FEBRUARY 15, 2024 24-0328 Minutes Feb 26, 2024 Approved Resolution No. 2024-16: Appointing the City Manager as the Plan Administrator for the Public Agency Retirement Services (PARS), and Delegating Authority to the City Manager to Administer Oth… 24-0327 Resolution Feb 26, 2024 For Adoption - Consent Resolution No. 2024-15: Authorization to Establish an Other Post-Employment Benefits Trust with Public Agency Retirement Services 24-0326 Resolution Feb 26, 2024 For Adoption - Consent Ordinance No. 2024-6 and Resolution Nos. 2024-18 and 2024-19: Code Enforcement Enhancement Program Associated with the Use of Public Property for Commercial Purposes (PA2024-0015) 24-0325 Ordinance Feb 26, 2024 Public Hearing CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Government Code § 54956.8): 1 matter 24-0324 Closed Session Feb 26, 2024 Closed Session GENESIS AUTOMOBILE DEALERSHIP APPEAL (PA2023-0094) Site Location: 320, 400, 410, 500, and 600 West Coast Highway 24-0323 Public Notice Feb 22, 2024 Public Notice Gift and Donor Policy (NBPL 3) (pp. 32-45) 24-0322 Informational Report Feb 22, 2024 Current Business Public Hearing Notice 24-0321 Public Notice Feb 22, 2024 Approved Planning Commission Agenda for the March 7, 2024 Meeting 24-0320 Informational Report Feb 22, 2024 Misc Consent Reading of Ordinances 24-0319 Minutes Feb 22, 2024 Minutes - Consent Minutes for the February 27, 2024 City Council Meeting 24-0318 Minutes Feb 22, 2024 Minutes - Consent Capital Improvement Program (CIP) Early Look 24-0317 Study Session Feb 22, 2024 Study Session Certificate of Recognition to the Blue Bin Group 24-0316 Study Session Feb 22, 2024 Study Session Proclamation to Second Harvest 24-0315 Study Session Feb 22, 2024 Study Session Clarification of Items on the Consent Calendar 24-0314 Study Session Feb 22, 2024 Study Session Resolution No. 2024-14: Indefinitely Waiving Section A.1. of City Council Policy B-13 to Allow for Alcoholic Beverages at the Annual Charity Polo Event Held at Peninsula Park 24-0313 Resolution Feb 21, 2024 For Adoption - Consent Ordinance No. 2024-7: Terminating Two Non-Exclusive Franchise Agreements for Commercial Solid Waste 24-0312 Ordinance Feb 21, 2024 Current Business Balboa Branch Update (pp. 28-31) 24-0311 Informational Report Feb 21, 2024 Current Business Board of Library Trustees Monitoring List (p. 27) 24-0310 Informational Report Feb 21, 2024 Consent Agenda Expenditure Status Report (p. 26) 24-0309 Informational Report Feb 21, 2024 Consent Agenda Library Activities (pp. 15-25) 24-0308 Informational Report Feb 21, 2024 Consent Agenda Patron Comments (pp. 13-14) 24-0307 Informational Report Feb 21, 2024 Consent Agenda Minutes of the Feb 26, 2024 Board of Library Trustees Meeting (pp. 5-12) 24-0306 Informational Report Feb 21, 2024 Consent Agenda PALS4pal Liaison Report 24-0305 Informational Report Feb 21, 2024 Current Business Friends of the Library Liaison Report 24-0304 Informational Report Feb 21, 2024 Current Business Library Foundation Liaison Reports (pp. 66.68) 24-0303 Informational Report Feb 21, 2024 Current Business Resolution No. 2024-13: Supporting Submission of Grant Application Under the Orange County Transportation Authority Measure M2 Tier 2 Environmental Cleanup Program 24-0302 Resolution Feb 21, 2024 For Adoption - Consent Annual Review of Hoag Memorial Hospital Presbyterian Development Agreement (PA2009-064) Site Location: 1 Hoag Drive 24-0301 Resolution Feb 21, 2024 Public Hearing Artisan Property LLC Residential Condominiums Tentative Parcel Map and Coastal Development Permit (PA2023-0190) Site Location: 825 & 825 ½ West Bay Avenue 24-0300 Resolution Feb 21, 2024 Public Hearing Kamell Residence Coastal Development Permit (PA2023-0115) Site Location: 4005 Seashore Drive (Units A and B) 24-0299 Resolution Feb 21, 2024 Public Hearing Draft Minutes of February 15, 2024 24-0297 Minutes Feb 21, 2024 Public Hearing APPROVAL OF CIVIL SERVICE BOARD MEETING MINUTES 24-0296 Minutes Feb 21, 2024 Minutes - Consent Ordinance No. 2024-5: Adding Chapter 10.75 (Prohibition of the Sale and Distribution of Kratom) to the Newport Beach Municipal Code 24-0295 Ordinance Feb 21, 2024 For Adoption - Consent Library Services (pp. 23-38) 24-0294 Informational Report Feb 20, 2024 Current Business Balboa Branch Replacement Update 24-0293 Informational Report Feb 20, 2024 Current Business Lecture Hall Update 24-0292 Informational Report Feb 20, 2024 Current Business Collection Development Ad Hoc Subcommittee Update 24-0291 Informational Report Feb 20, 2024 Current Business Acceptance of Donation (p. 65) 24-0290 Informational Report Feb 20, 2024 Current Business Arts and Culture Update (pp. 62-64) 24-0289 Informational Report Feb 20, 2024 Current Business Annual Budget - Preliminary Review (pp. 57-61) 24-0288 Informational Report Feb 20, 2024 Current Business Gift and Donor Policy (NBPL 3) (pp. 47-56) 24-0287 Informational Report Feb 20, 2024 Current Business Library Lecture Hall Policy (NBPL 15) (pp. 41-46) 24-0286 Informational Report Feb 20, 2024 Current Business Board of Library Trustees Monitoring List (p. 40) 24-0285 Informational Report Feb 20, 2024 Consent Agenda Expenditure Status Report (p. 39) 24-0284 Informational Report Feb 20, 2024 Consent Agenda Balboa Branch Library / Fire Station 1 Replacement Concepts, Recreation Components, and Special Tree Removals 24-0283 Informational Report Feb 20, 2024 Approved RSS Activity Report 24-0282 Informational Report Feb 20, 2024 Approved PW Activity Report 24-0281 Informational Report Feb 20, 2024 Approved Minutes of the Parks, Beaches and Recreation Commission Meeting of February 6, 2024 24-0280 Informational Report Feb 20, 2024 Approved Harbor Commission Notice of Cancellation 24-0279 Public Notice Feb 15, 2024 Public Notice 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 24-0278 Ordinance Feb 15, 2024 For Adoption - Consent Annual Review of Hoag Memorial Hospital Presbyterian Development Agreement (PA2009-064) Site Location: 1 Hoag Drive 24-0277 Public Notice Feb 15, 2024 Public Notice Artisan Property LLC Residential Condominiums Tentative Parcel Map and Coastal Development Permit (PA2023-0190) Site Location: 825 & 825 ½ West Bay Avenue 24-0276 Public Notice Feb 15, 2024 Public Notice Kamell Residence Coastal Development Permit (PA2023-0115) Site Location: 4005 Seashore Drive (Units A and B) 24-0275 Public Notice Feb 15, 2024 Public Notice PUBLIC EMPLOYMENT (Government Code § 54957(b)): 2 matters 24-0274 Closed Session Feb 15, 2024 Closed Session ADJOURNMENT 24-0273 Informational Report Feb 14, 2024 Current Business COMMITTEE ANNOUNCEMENTS OR MATTERS WHICH MEMBERS WOULD LIKE PLACED ON A FUTURE AGENDA FOR DISCUSSION, ACTION OR REPORT (NON-DISCUSSION ITEM) 24-0272 Informational Report Feb 14, 2024 Current Business Presentation: Overview of Upcoming Deliverables and Objectives 24-0271 Informational Report Feb 14, 2024 Current Business Outreach Subcommittee Recap (Attachment 3 - Outreach Subcommittee Memo w/ Enclosures) 24-0270 Informational Report Feb 14, 2024 Current Business Vision Statement Subcommittee Recap (Attachment 2 - Vision Statement Subcommittee Memo w/ Enclosures) 24-0269 Informational Report Feb 14, 2024 Current Business Meeting Minutes of December 20, 2023 (Attachment 1 - Draft Minutes) 24-0268 Informational Report Feb 14, 2024 Current Business Consider forming a City Council ad hoc committee to negotiate the terms of the Visit Newport Beach contract for destination marketing services [O’Neill] 24-0267 Informational Report Feb 14, 2024 Approved Approval of Professional Services Agreement with Anchor QEA, LLC for Balboa Yacht Basin Marina Design Consulting Services 24-0266 Contract/Agreement Feb 13, 2024 Consent Agenda REQUESTS FOR EXCUSED ABSENCES 24-0265 Informational Report Feb 12, 2024 Current Business REPORT BY THE COMMUNITY DEVELOPMENT DIRECTOR OR REQUEST FOR CONTINUANCES 24-0264 Informational Report Feb 12, 2024 Current Business MOTION FOR RECONSIDERATION 24-0263 Informational Report Feb 12, 2024 Current Business 2607 Ocean Blvd, LLC Residence (PA2023-0064) Site Location: 2607 Ocean Boulevard 24-0262 Informational Report Feb 12, 2024 Current Business APPEAL OF CAMPBELL ANIMAL KEEPING (PA2022-098) Site Location: 1691 Orchard Drive 24-0261 Informational Report Feb 12, 2024 Current Business MINUTES OF JANUARY 18, 2024 24-0260 Informational Report Feb 12, 2024 Current Business Ordinance No. 2024-5: Adding Chapter 10.75 (Prohibition of the Sale and Distribution of Kratom) to the Newport Beach Municipal Code 24-0259 Ordinance Feb 12, 2024 For Introduction - Consent Award of Maintenance and Repair Services Agreement with Southland Industries for the Civic Center Chiller 24-0258 Contract/Agreement Feb 12, 2024 Consent Agenda Resolution No. 2024-12: Establishing the Lower Castaways Park Ad Hoc Committee 24-0257 Resolution Feb 12, 2024 For Adoption - Consent Approval of Equipment Replacement Purchase Orders for One John Deere 410P Backhoe Loader and Five Power Generators 24-0256 Contract/Agreement Feb 12, 2024 Consent Agenda Fiscal Year 2023-24 Second Quarter Financial Report 24-0255 Informational Report Feb 8, 2024 Misc Consent Review of Appraisal and Discussion of Rental Rates for Mooring Permits 24-0254 Informational Report Feb 8, 2024 Approved Harbor Commission 2024 Objectives 24-0252 Informational Report Feb 8, 2024 Approved Ad Hoc Committee Updates 24-0251 Resolution Feb 8, 2024 Approved Draft Minutes of the January 10, 2024 Harbor Commission Regular Meeting 24-0250 Informational Report Feb 8, 2024 Consent Agenda 2607 Ocean Blvd, LLC Residence (PA2023-0064) Site Location: 2607 Ocean Boulevard 24-0247 Public Notice Feb 7, 2024 Public Notice Amendment to On-Call Service Agreement for Temporary Pumping Equipment 24-0246 Contract/Agreement Feb 7, 2024 Consent Agenda WORK PLAN REVIEW 24-0245 Informational Report Feb 6, 2024 Approved SECOND QUARTER BUDGET UPDATE 24-0244 Informational Report Feb 6, 2024 Approved FACILITIES FINANCIAL PLAN (FFP) AND HARBOR & BEACHES MASTER PLAN (HBMP) 24-0243 Informational Report Feb 6, 2024 Approved MINUTES OF JANUARY 11, 2024 24-0242 Minutes Feb 6, 2024 Approved Harbormaster Update - January 2024 Activities 24-0241 Informational Report Feb 6, 2024 Approved Merz Residence Modification Permit (PA2023-0245) Site Location: 263 Walnut Street 24-0239 Resolution Feb 2, 2024 Public Hearing Mobil Service Station Comprehensive Sign Program and Modification Permit (PA2023-0183) Site Location: 2201 East Coast Highway 24-0238 Resolution Feb 2, 2024 Public Hearing Starbucks Minor Use Permit (PA2023-0193) Site Location: 2523 Eastbluff Drive 24-0237 Resolution Feb 2, 2024 Public Hearing Annual Review of Uptown Newport Development Agreement (PA2023-0186) Site Location: 4311-4321 Jamboree Road 24-0236 Resolution Feb 2, 2024 Public Hearing Mendocino Farms Minor Use Permit (PA2023-0196) Site Location: 849 Newport Center Drive 24-0235 Resolution Feb 2, 2024 Public Hearing Hohberg Residential Condominiums Tentative Parcel Map and Coastal Development Permit (PA2023-0117) Site Location: 407 and 407 ½ Heliotrope Avenue 24-0234 Resolution Feb 2, 2024 Public Hearing Draft Minutes of February 1, 2024 24-0233 Minutes Feb 2, 2024 Public Hearing Draft Minutes of January 25, 2024 24-0232 Minutes Feb 2, 2024 Public Hearing Reading of Ordinances 24-0230 Minutes Feb 2, 2024 Minutes - Consent Minutes for the February 3, 2024 Planning Session and February 13, 2024 City Council Meeting 24-0229 Minutes Feb 2, 2024 Minutes - Consent Review of the City’s Membership in the League of California Cities (Cal Cities) 24-0228 Study Session Feb 2, 2024 Study Session Proclamation Recognizing Shirley Pepys 24-0227 Study Session Feb 2, 2024 Study Session Clarification of Items on the Consent Calendar 24-0226 Study Session Feb 2, 2024 Study Session Public Notices 24-0224 Public Notice Feb 1, 2024 Approved Presentation: Overview of Upcoming Deliverables and Objectives 24-0219 Informational Report Feb 1, 2024 Current Business Outreach Subcommittee Recap (Attachment 3 - Outreach Subcommittee Memo w/ Enclosures) 24-0218 Informational Report Feb 1, 2024 Current Business Vision Statement Subcommittee Recap (Attachment 2 - Vision Statement Subcommittee Memo w/ Enclosures) 24-0217 Informational Report Feb 1, 2024 Current Business Meeting Minutes of January 10, 2024 (Attachment 1 - Draft Minutes) 24-0216 Informational Report Feb 1, 2024 Current Business
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