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May 2024

138 records

CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Government Code § 54956.8): 1 matter 24-0754 Closed Session May 31, 2024 Closed Session Allen Residence Coastal Development Permit (PA2024-0063) Site Location: 503 and 503 ½ 36th Street 24-0753 Public Notice May 31, 2024 Public Notice Aflatoon Residence Coastal Development Permit (PA2024-0051) Site Location: 434 Harbor Island Drive 24-0752 Public Notice May 31, 2024 Public Notice Doan Residential Condominiums Tentative Parcel Map and Coastal Development Permit (PA2024-0033) Site Location: 2501 Seaview Avenue 24-0751 Public Notice May 31, 2024 Public Notice Ordinance No. 2024-14: Terminating a Non-Exclusive Franchise Agreement for Commercial Solid Waste 24-0750 Ordinance May 31, 2024 For Adoption - Consent 1331 Antigua Newport Beach LLC Residence Lot Merger (PA2024-0018) Site Location: 600 Seaward Road 24-0749 Public Notice May 31, 2024 Public Notice Gelatissimo Gelato Minor Use Permit (PA2024-0062) Site Location: 304 Marine Avenue 24-0748 Public Notice May 31, 2024 Public Notice REQUESTS FOR EXCUSED ABSENCES 24-0745 Informational Report May 30, 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 24-0744 Informational Report May 30, 2024 Current Business MOTION FOR RECONSIDERATION 24-0743 Informational Report May 30, 2024 Current Business MALARKY’S IRISH PUB OUTDOOR DINING PATIO ADDITION (PA2024-0001) Site Location: 3001, 3009 and 3011 Newport Boulevard 24-0742 Resolution May 30, 2024 Public Hearing MINUTES OF MAY 23, 2024 24-0741 Minutes May 30, 2024 Minutes - Consent At 9:15 a.m. or soon thereafter - Three-Year Construction Limit Extension (XR2023-0561) Site Location: 515 36th Street 24-0740 Public Notice May 30, 2024 Public Notice ADDITIONAL MATERIALS RECEIVED 24-0739 Informational Report May 30, 2024 Approved CIVIL SERVICE BOARD NOTICE OF CANCELLATION 24-0735 Informational Report May 29, 2024 Minutes - Consent CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Government Code § 54956.8): 1 matter 24-0731 Closed Session May 29, 2024 Closed Session Proclamation to Jim “Poorman” Trenton 24-0730 Informational Report May 29, 2024 Approved CONFERENCE WITH LABOR NEGOTIATORS (Government Code § 54957.6): 2 matters 24-0729 Closed Session May 29, 2024 Closed Session Public Hearing Notices 24-0728 Public Notice May 29, 2024 Approved Community Programs and Special Event Grants Recommendations for Fiscal Year 2024-25 24-0717 Informational Report May 28, 2024 Misc Consent CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION - SIGNIFICANT EXPOSURE TO LITIGATION (Government Code § 54956.9(d)(2) (e)(3)): 1 matter 24-0716 Closed Session May 28, 2024 Closed Session Professional Services Agreement with Lyons Security Service, Inc. for Security Guard Services 24-0715 Contract/Agreement May 28, 2024 Consent Agenda Resolution No. 2024-37: Specifying Uses for FY2024-25 RMRA Funding from the Road Repair and Accountability Act of 2017 24-0714 Resolution May 28, 2024 For Adoption - Consent Arroyo Park Synthetic Turf Field Installation - Notice of Completion for Contract No. 8891-2 (23P11) 24-0712 Contract/Agreement May 28, 2024 Consent Agenda Annual Measure M2 Eligibility Submittal 24-0711 Informational Report May 28, 2024 Misc Consent Resolution No. 2024-36: Adoption of Fiscal Year 2024-25 Appropriations Limit 24-0710 Resolution May 28, 2024 For Adoption - Consent Resolution No. 2024-38: Fiscal Year 2024-25 Budget Adoption, Budget Public Hearing, Recommendations from the Finance Committee, and Proposed Budget Revision Items; and Resolution No. 2024-39… 24-0709 Resolution May 28, 2024 Public Hearing Professional Services Agreement with Dudek, Inc. for Consulting Services for the Corona del Mar Commercial Corridor Study (PA2024-0002) 24-0708 Contract/Agreement May 28, 2024 Consent Agenda Inter-Agency Instructional Services Agreement with Rancho Santiago Community College District 24-0707 Contract/Agreement May 27, 2024 Consent Agenda Professional Services Agreement for Beach Fire Rings Security 24-0706 Contract/Agreement May 27, 2024 Consent Agenda Purchase of Virtual Use-of-Force Training System 24-0705 Contract/Agreement May 27, 2024 Consent Agenda Vehicle Donation for Newport Beach Police Department Mounted Enforcement Unit 24-0704 Contract/Agreement May 27, 2024 Consent Agenda Resolution Nos. 2024-33 to 2024-35: Calling the November 5, 2024 General Municipal Election 24-0702 Resolution May 23, 2024 For Adoption - Consent Planning Commission Action Report for the June 5, 2024 Special Meeting 24-0701 Informational Report May 23, 2024 Misc Consent Reading of Ordinances 24-0700 Minutes May 23, 2024 Minutes - Consent Minutes for the May 28, 2024 Special Joint Meeting of the City Council and Finance Committee and the May 28, 2024 City Council Meeting 24-0699 Minutes May 23, 2024 Minutes - Consent Presentation from the Orange County Mosquito and Vector Control 24-0698 Informational Report May 23, 2024 Approved Proclamation to the American Legion on its 100th Year 24-0697 Informational Report May 23, 2024 Approved Three-Year Construction Limit Extension (X2019-1744) Site Location: 101 Bayside Place 24-0696 Public Notice May 22, 2024 Public Notice General Plan Update Steering Committee (GPUSC) Bi-Monthly Update to the City Council 24-0695 Informational Report May 22, 2024 Misc Consent Confirmation of Annual Citizen Member Appointments to the Finance Committee 24-0694 Appointment May 22, 2024 Misc Consent MALARKY’S IRISH PUB OUTDOOR DINING PATIO ADDITION (PA2024-0001) Site Location: 3001, 3009 and 3011 Newport Boulevard 24-0693 Public Notice May 21, 2024 Public Notice WORK PLAN REVIEW 24-0690 Informational Report May 21, 2024 Approved FINANCE COMMITTEE RECOMMENDATION TO THE CITY COUNCIL FOR THE FISCAL YEAR 2024-25 OPERATING BUDGET 24-0689 Informational Report May 21, 2024 Approved FINANCIAL STATEMENT AUDITOR’S COMMUNICATION WITH THE FINANCE COMMITTEE ACTING AS THE CITY’S AUDIT COMMITTEE 24-0688 Informational Report May 21, 2024 Approved MINUTES OF MAY 9, 2024 24-0687 Minutes May 21, 2024 Approved Confirmation of Nominees for Scheduled Board and Commission Vacancies 24-0686 Appointment May 21, 2024 Misc Consent Tanar’s Tobacco Minor Use Permit (PA2023-0032) Site Location: 2233 West Balboa Boulevard 24-0684 Resolution May 21, 2024 Public Hearing Draft Minutes of May 16, 2024 24-0683 Minutes May 21, 2024 Public Hearing Resolution No. 2024-40: Authorizing Application for Grant Funding from the Orange County Enhanced Mobility for Seniors and Individuals with Disabilities (EMSD) Program 24-0682 Resolution May 21, 2024 Public Hearing Request staff to provide an update on the implementation status of the 2014 City of Newport Beach Bicycle Master Plan at a City Council Study Session in the near future [Stapleton] 24-0681 Informational Report May 17, 2024 Approved Ordinance No. 2024-14: Terminating a Non-Exclusive Franchise Agreement for Commercial Solid Waste 24-0680 Ordinance May 15, 2024 Current Business REQUESTS FOR EXCUSED ABSENCES 24-0679 Informational Report May 15, 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 24-0678 Informational Report May 15, 2024 Current Business MOTION FOR RECONSIDERATION 24-0677 Informational Report May 15, 2024 Current Business FLETCHER JONES AIRPORT SHUTTLE AND PARKING FACILITY (PA2023-0172) Site Location: 20071 Birch Street 24-0676 Resolution May 15, 2024 Public Hearing RESIDENCES AT 1600 DOVE STREET (PA2022-0297) Site Location: 1600 Dove Street 24-0675 Resolution May 15, 2024 Public Hearing SMITH FAMILY TRUST ENCROACHMENT (PA2024-0045) Site Location: 3015 Cliff Drive 24-0674 Resolution May 15, 2024 Public Hearing PETTEY FAMILY TRUST ENCROACHMENT (PA2024-0067) Site Location: 521 Larkspur Avenue 24-0673 Resolution May 15, 2024 Public Hearing MINUTES OF APRIL 18, 2024 24-0672 Minutes May 15, 2024 Minutes - Consent Tanar’s Tobacco Minor Use Permit (PA2023-0032) Site Location: 2233 West Balboa Boulevard 24-0671 Public Notice May 15, 2024 Public Notice Public Hearing Notice 24-0669 Public Notice May 15, 2024 Approved Cottonwood Tree Donation - Castaways Park 24-0668 Informational Report May 14, 2024 Approved Reforestation Requests - 1000 West Wind Way (Front 2) and 1010 West Wind Way (Front 1) 24-0667 Informational Report May 14, 2024 Approved RSS Activity Report 24-0666 Informational Report May 14, 2024 Approved PW Activity Report 24-0665 Informational Report May 14, 2024 Approved Minutes of the Parks, Beaches and Recreation Commission Meeting of May 7, 2024 24-0664 Informational Report May 14, 2024 Approved Presentation to Outgoing Commissioner David Granoff 24-0663 Informational Report May 14, 2024 Approved Fiscal Year 2023-24 Third Quarter Financial Report 24-0662 Budget Amendment May 14, 2024 Misc Consent Balboa Boulevard, Newport Boulevard, and 32nd Street Pavement Rehabilitation - Award of Contract No. 8833-2 (22R11) 24-0660 Contract/Agreement May 13, 2024 Consent Agenda Water Transmission Main Valve Replacement Phase 2 (Project No. 18W12) - Notice of Completion for Contract No. 7539-3 24-0659 Contract/Agreement May 13, 2024 Consent Agenda Set Public Hearing Date to Adopt Fiscal Year 2024-2025 Budget 24-0658 Informational Report May 13, 2024 Misc Consent Award and Approval of Purchase Agreement with Florence Marine X, LLC for Junior Lifeguard Program Uniforms and Apparel 24-0657 Contract/Agreement May 13, 2024 Consent Agenda Accept the 2022 Emergency Management Performance Grant 24-0656 Budget Amendment May 13, 2024 Misc Consent Accept the 2021 Emergency Management Performance Grant 24-0655 Budget Amendment May 13, 2024 Misc Consent Annual Report and Renewal of the Military Equipment Use Policy for the Newport Beach Police Department 24-0654 Informational Report May 13, 2024 Misc Consent Amendment No. Four to Post Retirement Temporary Employment Agreement with Rosalinh Ung 24-0653 Contract/Agreement May 10, 2024 Consent Agenda B. Community Forum Ad Hoc Committee Formation and Individual Committee Member Assignments 24-0652 Informational Report May 10, 2024 Current Business A. Oral Reports 24-0651 Informational Report May 10, 2024 Current Business Review of the Proposed Fiscal Year 2024-25 Operating Budget 24-0649 Informational Report May 9, 2024 Current Business Planning Commission Agenda for the May 23, 2024 Meeting 24-0648 Informational Report May 9, 2024 Misc Consent Reading of Ordinances 24-0647 Minutes May 9, 2024 Minutes - Consent Minutes for the May 14, 2024 City Council Meeting 24-0646 Minutes May 9, 2024 Minutes - Consent Review of the Proposed Fiscal Year 2024-25 Capital Improvement Program Budget 24-0645 Study Session May 9, 2024 Study Session Public Safety Technology Ad Hoc Committee Results 24-0644 Study Session May 9, 2024 Study Session Proclamation Recognizing Temple Bat Yahm 24-0643 Study Session May 9, 2024 Study Session Presentation of the Carnegie Medal to Fairuz Jane Schlecht 24-0642 Informational Report May 9, 2024 Approved Clarification of Items on the Consent Calendar 24-0641 Study Session May 9, 2024 Study Session Irrigation Controllers Replacement - Award of Contract No. 9527-1 24-0640 Contract/Agreement May 9, 2024 Consent Agenda FY 2022-23 Traffic Signal Rehabilitation Project (Project No. 23T01) - Notice of Completion for Contract No. 9095-1 24-0639 Contract/Agreement May 9, 2024 Consent Agenda Balboa Pier Maintenance (Project No. 24H09) - Notice of Completion for Contract No. 9323-1 24-0638 Contract/Agreement May 9, 2024 Consent Agenda 38th Street and Lake Avenue Landscape Improvement Project - Award of Contract No. 9008-1 (24L01) 24-0637 Contract/Agreement May 9, 2024 Consent Agenda PETTEY FAMILY TRUST ENCROACHMENT (PA2024-0067) Location: 521 Larkspur Avenue 24-0636 Public Notice May 9, 2024 Public Notice SMITH FAMILY TRUST ENCROACHMENT (PA2024-0045) Location: 3015 Cliff Drive 24-0635 Public Notice May 9, 2024 Public Notice FLETCHER JONES AIRPORT SHUTTLE AND PARKING FACILITY (PA2023-0172) Location: 20071 Birch Street 24-0634 Public Notice May 9, 2024 Public Notice Land Use Element Update for Housing Element Implementation 24-0633 Informational Report May 9, 2024 Current Business Noise Subcommittee Recap (Attachment 6 - Subcommittees Memo w/ Enclosures) 24-0632 Informational Report May 9, 2024 Current Business RESIDENCES AT 1600 DOVE STREET (PA2022-0297) Location: 1600 Dove Street 24-0631 Public Notice May 9, 2024 Public Notice Presentation: Overview of Upcoming Deliverables, Objectives, and Outreach 24-0630 Informational Report May 9, 2024 Current Business Recreation/Natural Resources Subcommittee Recap (Attachment 5 - Subcommittees Memo w/ Enclosures) 24-0628 Informational Report May 9, 2024 Current Business Resilience Report Recap (Attachment 4 - Subcommittees Memo w/ Enclosures) 24-0627 Informational Report May 9, 2024 Current Business Arts and Cultural/Historical Resources Subcommittee Recap (Attachments 2 and 3 - Subcommittee Memo w/ Enclosures) 24-0626 Informational Report May 9, 2024 Current Business Meeting Minutes of February 21, 2024 (Attachment 1 - Draft Minutes) 24-0625 Minutes May 9, 2024 Minutes - Consent ADDITIONAL MATERIALS RECEIVED 24-0624 Informational Report May 9, 2024 Approved General Liability Third Party Administrator - Approval of Professional Services Agreement with AdminSure, Inc. 24-0622 Contract/Agreement May 8, 2024 Consent Agenda Three-Year Construction Limit Extension (X2019-2581; 2019-2582; X2019-2583; X2021-2899) Site Location: 401 Avocado Avenue Project Summary Request for an extension of a three-year constructio… 24-0621 Resolution May 7, 2024 Public Hearing Certificate of Recognition to Xiomara A La Torre 24-0620 Informational Report May 7, 2024 Approved PLANNING COMMISSION NOTICE OF CANCELLATION 24-0619 Public Notice May 6, 2024 Public Notice Draft Minutes of April 10, 2024 Harbor Commission Regular Meeting 24-0618 Minutes May 3, 2024 Minutes - Consent Newport Beach Arts Foundation Liaison 24-0617 Informational Report May 3, 2024 Current Business Porteous Residential Condominiums Tentative Parcel Map and Coastal Development Permit (PA2024-0012) Site Location: 516 & 516 ½ Acacia Avenue 24-0616 Resolution May 2, 2024 Public Hearing 506 Capital Group Residential Condominiums Coastal Development Permit and Tentative Parcel Map (PA2023-0201) Site Location: 506 & 506 ½ Avocado Avenue 24-0615 Resolution May 2, 2024 Public Hearing Whitaker Residence Coastal Development Permit (PA2024-0043) Site Location: 55 Saratoga 24-0614 Resolution May 2, 2024 Public Hearing Doggie Daycare…And More, Inc. Minor Use Permit (PA2023-0248) Site Location: 1555, 1557 & 1559 Placentia Avenue 24-0613 Resolution May 2, 2024 Public Hearing Balthasar Residence Coastal Development Permit (PA2024-0027) Site Location: 239 Via Lido Soud 24-0612 Resolution May 2, 2024 Public Hearing Draft Minutes of April 25, 2024 24-0611 Minutes May 2, 2024 Public Hearing Porteous Residential Condominiums Tentative Parcel Map and Coastal Development Permit (PA2024-0012) Site Location: 516 & 516 ½ Acacia Avenue 24-0609 Public Notice May 2, 2024 Public Notice 506 Capital Group Residential Condominiums Coastal Development Permit and Tentative Parcel Map (PA2023-0201) Site Location: 506 & 506 ½ Avocado Avenue 24-0608 Public Notice May 2, 2024 Public Notice Whitaker Residence Coastal Development Permit (PA2024-0043) Site Location: 55 Saratoga 24-0607 Public Notice May 2, 2024 Public Notice Doggie Daycare…And More, Inc. Minor Use Permit (PA2023-0248) Site Location: 1555, 1557 & 1559 Placentia Avenue 24-0606 Public Notice May 2, 2024 Public Notice Balthasar Residence Coastal Development Permit (PA2024-0027) Site Location: 239 Via Lido Soud 24-0605 Public Notice May 2, 2024 Public Notice Harbormaster Update - April 2024 Activities 24-0604 Informational Report May 2, 2024 Approved REQUESTS FOR EXCUSED ABSENCES 24-0603 Informational Report May 1, 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 24-0602 Informational Report May 1, 2024 Current Business MOTION FOR RECONSIDERATION 24-0601 Informational Report May 1, 2024 Current Business Harbor Commission 2024 Objectives 24-0600 Informational Report May 1, 2024 Approved Ad Hoc Committee Updates 24-0599 Informational Report May 1, 2024 Approved RESIDENCES AT 1600 DOVE STREET (PA2022-0297) Site Location: 1600 Dove Street 24-0598 Resolution May 1, 2024 Public Hearing TRACY RESIDENCE (PA2023-0200) Site Location: 1020 White Sails Way 24-0597 Resolution May 1, 2024 Public Hearing MINUTES OF APRIL 18, 2024 24-0596 Minutes May 1, 2024 Minutes - Consent Presentation to Community Service Award Recipient Jerry Nininger 24-0595 Informational Report May 1, 2024 Approved Resolution No. 2024-32: Notice of Intent to Override Orange County Airport Land Use Commission’s Determination of Inconsistency for the City’s Housing Element Implementation Program Amendmen… 24-0594 Resolution May 1, 2024 Public Hearing WORK PLAN REVIEW 24-0593 Informational Report May 1, 2024 Approved THIRD QUARTER BUDGET UPDATE 24-0592 Informational Report May 1, 2024 Approved PERFORMANCE METRICS 24-0591 Informational Report May 1, 2024 Approved FISCAL YEAR 2024-25 PROPOSED BUDGET REVISIONS 24-0590 Informational Report May 1, 2024 Approved MINUTES OF APRIL 11, 2024 24-0589 Minutes May 1, 2024 Approved Public Hearing Notices & Public Meeting Notice 24-0588 Public Notice May 1, 2024 Approved
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