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July 2024

136 records

Barsam Residence Coastal Development Permit (PA2024-0032) Site Location: 2791 Bayshore Drive 24-1019 Resolution Jul 31, 2024 Public Hearing Draft Minutes of July 25, 2024 24-1017 Minutes Jul 31, 2024 Public Hearing Building and Fire Board of Appeals - Notice of Cancellation 24-1016 Public Notice Jul 31, 2024 Public Notice CONFERENCE WITH LABOR NEGOTIATORS (Government Code § 54957.6): 1 matter 24-1015 Closed Session Jul 31, 2024 Closed Session Barsam Residence Coastal Development Permit (PA2024-0032) Site Location: 2791 Bayshore Drive 24-1014 Public Notice Jul 31, 2024 Public Notice Hyman Residence Modification Permit (PA2024-0112) Site Location: 909 Almond Place 24-1013 Public Notice Jul 31, 2024 Public Notice Approval of Services Agreement with Mueller Solutions LLC for Sentryx Software and Extended Warranty for Repeaters and Collectors 24-1012 Contract/Agreement Jul 31, 2024 Consent Agenda Newport Beach Arts Foundation Liaison 24-1011 Informational Report Jul 30, 2024 Current Business Sculpture Exhibition in Civic Center Park Budget Update 24-1010 Informational Report Jul 30, 2024 Current Business Ad Hoc Subcommittee and Liaison Appointments 24-1009 Informational Report Jul 30, 2024 Current Business Cultural Arts Activities 24-1008 Informational Report Jul 30, 2024 Consent Agenda Financial Report 24-1007 Informational Report Jul 30, 2024 Consent Agenda Draft of 07/11/2024 Meeting Minutes 24-1006 Informational Report Jul 30, 2024 Consent Agenda Approval of Professional Service Agreements with Willdan Engineering, Iteris Inc., Ganddini Group, Inc., and Fehr & Peers for On-Call Transportation Engineering Services 24-1005 Contract/Agreement Jul 30, 2024 Consent Agenda Amendments to the Newport Beach Public Facilities Corporation Bylaws 24-1004 Informational Report Jul 29, 2024 Consent Agenda CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Government Code § 54956.8): 1 matter 24-1003 Closed Session Jul 29, 2024 Closed Session School Resource Officer Program Agreement 24-1001 Contract/Agreement Jul 25, 2024 Consent Agenda Presentation: Overview of Upcoming Deliverables and Objectives 24-1000 Informational Report Jul 25, 2024 Current Business Phase One Outreach Summary (Attachment 5 - Summary) 24-0999 Informational Report Jul 25, 2024 Current Business Technical Diagnostic Memo (Attachment 4 - Memo) 24-0998 Informational Report Jul 25, 2024 Current Business Implementation Program Analysis (Attachment 3 - Analysis) 24-0997 Informational Report Jul 25, 2024 Current Business Meeting Minutes of June 19, 2024 (Attachment 1 - Draft Minutes) 24-0996 Minutes Jul 25, 2024 Minutes - Consent Noise Subcommittee Recap (Attachment 2 - Subcommittee Memo w/ Enclosures) 24-0995 Informational Report Jul 25, 2024 Current Business SHEA RESIDENCE (PA2024-0017) Site Location: 11 Bay Island 24-0994 Public Notice Jul 25, 2024 Public Notice CHIHUAHUA CERVEZA PATIO EXPANSION (PA2023-0141) Site Location: 3107 Newport Boulevard 24-0993 Public Notice Jul 25, 2024 Public Notice Lease Agreement with Balboa Angling Club for Use of the Real Property and Tidelands at 200 A Street 24-0992 Contract/Agreement Jul 25, 2024 Consent Agenda Review of Annual Financial Statements 24-0991 Informational Report Jul 25, 2024 Consent Agenda Expenditure Status Report (p. 15) 24-0989 Informational Report Jul 24, 2024 Consent Agenda Patron Comments (pp. 12-14) 24-0988 Informational Report Jul 24, 2024 Consent Agenda Minutes of the August 19, 2024 Board of Library Trustees Meeting (pp. 5-11) 24-0987 Informational Report Jul 24, 2024 Consent Agenda Fiscal Year 2023-24 Library Review 24-0986 Informational Report Jul 24, 2024 Study Session Board of Library Trustees Liaison Assignments 24-0985 Informational Report Jul 24, 2024 Current Business Pals4pal Liaison Report 24-0984 Informational Report Jul 24, 2024 Current Business Friends of the Library Liaison Report 24-0983 Informational Report Jul 24, 2024 Current Business Library Foundation Liaison Report (pp. 32-33) 24-0982 Informational Report Jul 24, 2024 Current Business Library Activities (pp. 22-31) 24-0981 Informational Report Jul 24, 2024 Current Business Adult and Reference Service Update (pp. 20-21) 24-0980 Informational Report Jul 24, 2024 Current Business Information Technology Update 24-0979 Informational Report Jul 24, 2024 Current Business Board of Library Trustees Monitoring List (p. 19) 24-0978 Informational Report Jul 24, 2024 Consent Agenda Expenditure Status Report (pp. 17-18) 24-0977 Informational Report Jul 24, 2024 Consent Agenda Professional Services Agreement with EPD Solutions for Environmental Services for the Proposed Surf Farm Project at 3100 Irvine Avenue (PA2024-0069) 24-0976 Contract/Agreement Jul 24, 2024 Consent Agenda Resolution No. 2024-60: Approving Side Letter Agreements with Labor Groups Representing City Employees, Approving an Amendment to the Key and Management Compensation Plan and Authorizing the… 24-0968 Resolution Jul 24, 2024 For Adoption - Consent Approval of Professional Services Agreements with BKF Engineers, Coast Surveying, Inc., and GUIDA for On-Call Professional Surveying Services 24-0967 Contract/Agreement Jul 23, 2024 Consent Agenda Response to the Recommendations of the Orange County Grand Jury Report “Talking Trash: Recyclables and Organic Waste” 24-0965 Informational Report Jul 22, 2024 Misc Consent Development Impact Fees 24-0964 Study Session Jul 22, 2024 Study Session Ordinance No. 2024-18 and Resolution Nos. 2024-62 and 2024-63: Approving the Residences at 1600 Dove Street Project, and Resolution No. 2024-64: Overriding Orange County Airport Land Use Com… 24-0963 Informational Report Jul 22, 2024 Public Hearing Minutes for the August 22, 2023 Newport Beach Public Facilities Corporation Meeting 24-0962 Minutes Jul 22, 2024 Minutes - Consent On-Call Maintenance/Repair Services Agreement with Vessel Assist, LLC for On-Call Vessel Towing Services 24-0961 Contract/Agreement Jul 19, 2024 Consent Agenda Planning Commission Action Report for the August 8, 2025 Meeting and Agenda for the August 22, 2024 Meeting 24-0960 Informational Report Jul 19, 2024 Misc Consent Reading of Ordinances 24-0959 Minutes Jul 19, 2024 Minutes - Consent Minutes for the July 23, 2024 City Council Meeting 24-0958 Minutes Jul 19, 2024 Minutes - Consent Consider taking a support position for Proposition 36 on the November 2024 ballot [O’Neill and Weigand] 24-0957 Informational Report Jul 19, 2024 Approved Presentation of Check from the Friends of the Newport Beach Library 24-0953 Study Session Jul 19, 2024 Study Session Clarification of Items on the Consent Calendar 24-0952 Study Session Jul 19, 2024 Study Session Appointment of a Parks, Beaches and Recreation Commissioner to Fill an Unscheduled Vacancy 24-0951 Appointment Jul 19, 2024 Current Business Amendment No.1 to Agreement with Axon Enterprise Inc. for the Fusus Intelligence Ecosystem 24-0950 Contract/Agreement Jul 19, 2024 Consent Agenda Resolution No. 2024-59: Accepting the California Department of Alcoholic Beverage Control FY 2024/2025 Alcohol Policing Partnership Grant Award 24-0949 Resolution Jul 18, 2024 For Adoption - Consent APPROVAL OF CIVIL SERVICE BOARD MEETING MINUTES 24-0947 Minutes Jul 17, 2024 Minutes - Consent Building and Fire Board of Appeals (X2019-3305) Site Address: 1113 Kings Road 24-0946 Public Notice Jul 16, 2024 Public Notice Building and Fire Board of Appeals (X2019-3305) Site Location: 1113 Kings Road 24-0945 Public Notice Jul 16, 2024 Public Notice Request by Pateadores Soccer Club for Weekend Light Usage at Bonita Creek Park Soccer/Football Field 24-0944 Informational Report Jul 16, 2024 Approved Building and Fire Board of Appeals (X2019-3305) Site Location: 1113 Kings Road 24-0943 Public Notice Jul 15, 2024 Public Notice Appoint Aviation Committee Member to Attend John Wayne Airport’s Quarterly Noise Meetings 24-0942 Informational Report Jul 12, 2024 Consent Agenda John Wayne Airport (JWA) Altitude/Noise Correlation Analysis Presentation 24-0941 Informational Report Jul 12, 2024 Consent Agenda Oral Reports 24-0940 Informational Report Jul 12, 2024 Consent Agenda Starr Residence Coastal Development Permit (PA2024-0009) Site Location: 2491 Crestview Drive 24-0938 Resolution Jul 12, 2024 Public Hearing Consider passage of an ordinance requiring, in general, that brick-and-mortar businesses accept payment in cash [O’Neill] 24-0937 Informational Report Jul 12, 2024 Approved 419 Goldenrod LLC Residential Condominiums Tentative Parcel Map and Coastal Development Permit (PA2023-0238) Site Location: 419 & 419 ½ Goldenrod Avenue 24-0936 Resolution Jul 12, 2024 Public Hearing Five Crowns Limited Term Permit and Coastal Development Permit (PA2023-0202) Site Location: 3801 East Coast Highway 24-0935 Resolution Jul 12, 2024 Public Hearing Draft Minutes of June 13, 2024 24-0934 Minutes Jul 12, 2024 Public Hearing Public Hearing Notice 24-0933 Public Notice Jul 11, 2024 Approved Award of Contracts to Eide Bailly LLP and The Pun Group LLP for Internal Audit Services (continued from the July 9, 2024 City Council meeting) 24-0932 Contract/Agreement Jul 10, 2024 Consent Agenda Exclusive Negotiating Agreement with Burnham-Ward Properties, LLC for the Lease and Redevelopment of a Portion of the Balboa Yacht Basin Property Located at 829 Harbor Island Drive 24-0931 Contract/Agreement Jul 10, 2024 Consent Agenda Ordinance No. 2024-15: Amending Sections 17.60.010 (Public Trust Lands - General), 17.60.020 (Application for Pier/Mooring Permits or the Lease of Public Trust Lands), 17.60.040 (Mooring Per… 24-0930 Ordinance Jul 10, 2024 For Adoption - Consent 419 Goldenrod LLC Residential Condominiums Tentative Parcel Map and Coastal Development Permit (PA2023-0238) Site Location: 419 & 419 ½ Goldenrod Avenue 24-0928 Public Notice Jul 9, 2024 Public Notice Resolution No. 2024-49: Approving Amendments to the Records Retention Schedule 24-0927 Resolution Jul 9, 2024 For Adoption - Consent Five Crowns Limited Term Permit and Coastal Development Permit (PA2023-0202) Site Location: 3801 East Coast Highway 24-0926 Public Notice Jul 9, 2024 Public Notice Starr Residence Coastal Development Permit (PA2024-0009) Site Location: 2491 Crestview Drive 24-0925 Public Notice Jul 9, 2024 Public Notice Award of Maintenance and Repair Services Agreement with Harbor Point Air Conditioning & Control Systems for On-Call HVAC Maintenance and Repair Services Citywide 24-0924 Contract/Agreement Jul 9, 2024 Consent Agenda Storm Drain System Upgrades - Award of Contract No. 9148-1 (23D02) 24-0923 Contract/Agreement Jul 9, 2024 Consent Agenda Approval of Amendment No. Five to Professional Services Agreement with Burns & McDonnell Engineering Company, Inc. for San Diego Creek Trash Wheel Project (Project No. 17X12, Contract No. 71… 24-0922 Contract/Agreement Jul 9, 2024 Consent Agenda Superior Avenue and Hospital Road Pavement Rehabilitation - Award of Contract No. 8894-2 (23R14) 24-0921 Contract/Agreement Jul 9, 2024 Consent Agenda Superior Avenue Pedestrian/Bicycle Bridge and Parking Lot Project (15T09) - Approval of Additional Construction Contingency with Reyes Construction (Contract No. 8020-6), and Approval of Ame… 24-0920 Contract/Agreement Jul 9, 2024 Consent Agenda Resolution No. 2024-48: Two-Year Extension of Pilot Program to Permit Homeowner’s Associations to Install Privately Operated Security Cameras within the Public Rights-of-Way 24-0919 Resolution Jul 9, 2024 For Adoption - Consent CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Government Code § 54956.9(d)(1)): 7 matters 24-0918 Closed Session Jul 9, 2024 Closed Session Patron Comments (pp. 14-16) 24-0917 Informational Report Jul 8, 2024 Consent Agenda Minutes of the July 15, 2024 Board of Library Trustees Meeting (pp. 4-13) 24-0916 Informational Report Jul 8, 2024 Consent Agenda Visit Newport Beach, Inc. FY 2025 Destination Business Plan and Budget, and FY 2024 Performance Standards Report 24-0915 Informational Report Jul 8, 2024 Misc Consent Board of Library Trustees Liaison Assignments 24-0914 Informational Report Jul 8, 2024 Current Business Pals4pal Liaison Report 24-0913 Informational Report Jul 8, 2024 Current Business Friends of the Library Liaison Report 24-0912 Informational Report Jul 8, 2024 Current Business Library Foundation Liaison Reports (pp. 60-61) 24-0911 Informational Report Jul 8, 2024 Current Business Library Services (pp. 33-41) 24-0910 Informational Report Jul 8, 2024 Current Business Lecture Hall Update 24-0908 Informational Report Jul 8, 2024 Current Business Proposed Library Schedule for Winter Holidays 2024 (pp. 56-59) 24-0907 Informational Report Jul 8, 2024 Current Business Library Service Policy (Council Policy I-1) (pp. 53-55) 24-0906 Informational Report Jul 8, 2024 Current Business Approval of Site Placement for A Novel Idea by Craig Gray (pp. 49-52) 24-0905 Informational Report Jul 8, 2024 Current Business Corona del Mar Branch Update (pp. 45-48) 24-0904 Informational Report Jul 8, 2024 Current Business Board of Library Trustees Monitoring List (p. 44) 24-0903 Informational Report Jul 8, 2024 Consent Agenda Expenditure Status Report (pp. 42-43) 24-0902 Informational Report Jul 8, 2024 Consent Agenda Confirmation of Nominations to Fill an Unscheduled Vacancy on the Parks, Beaches and Recreation Commission 24-0901 Appointment Jul 8, 2024 Misc Consent Request by Newport Mesa Soccer Club (NMSC) dba Slammers FC Newport Mesa for Temporary Lights at Bonita Canyon Sports Park (BCSP) Field #5 24-0900 Informational Report Jul 8, 2024 Approved Drinking Fountain Donation- Back Bay Drive 24-0899 Informational Report Jul 8, 2024 Approved Fiscal Year 2024-25 Ad Hoc Committee/Liason Appointments 24-0898 Informational Report Jul 8, 2024 Approved RSS Activity Report 24-0897 Informational Report Jul 8, 2024 Approved PW Activity Report 24-0896 Informational Report Jul 8, 2024 Approved Minutes of the Parks, Beaches and Recreation Commission meeting of June 4, 2024 24-0895 Informational Report Jul 8, 2024 Approved Amendment No. Four to a Professional Services Agreement with Sagecrest Planning and Environmental for Staff Augmentation 24-0894 Contract/Agreement Jul 8, 2024 Consent Agenda FY 2023-24 Annual District Discretionary Grant Report and the Grants and Donations Report for the Quarter Ending June 30, 2024 24-0893 Informational Report Jul 8, 2024 Misc Consent Amendment to Professional Services Agreement with Sampson Oil Company for Oil Well Management Services 24-0892 Contract/Agreement Jul 8, 2024 Consent Agenda Response to the Orange County Grand Jury Report “Law Enforcement’s Response to Mental Health Calls for Service” 24-0891 Informational Report Jul 5, 2024 Misc Consent Newport Beach Arts Foundation Liaison 24-0890 Informational Report Jul 5, 2024 Current Business Newport Beach Art Exhibition Ad Hoc Subcommittee 24-0889 Informational Report Jul 5, 2024 Current Business Sculpture Exhibition in Civic Center Park 24-0888 Informational Report Jul 5, 2024 Current Business Ad Hoc Subcommittees and Liaison Appointments 24-0887 Informational Report Jul 5, 2024 Current Business Cultural Arts Activities 24-0886 Informational Report Jul 5, 2024 Consent Agenda Financial Report 24-0885 Informational Report Jul 5, 2024 Consent Agenda Draft of 06/13/2024 Minutes 24-0884 Informational Report Jul 5, 2024 Consent Agenda Approval of Professional Services Agreement with Marine Taxonomic Services, LTD for Newport Harbor Shallow and Deep Water Eelgrass Surveys 24-0883 Contract/Agreement Jul 3, 2024 Consent Agenda Award of Maintenance and Repair Agreement with Meyers Construction Co. LLC for On-Call Facilities Maintenance Support Services 24-0882 Contract/Agreement Jul 3, 2024 Consent Agenda PUBLIC EMPLOYMENT (Government Code § 54957(b)): 2 matters 24-0881 Closed Session Jul 3, 2024 Closed Session CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION - SIGNIFICANT EXPOSURE TO LITIGATION (Government Code § 54956.9(d)(2), (e)(2)): 1 matter 24-0880 Closed Session Jul 3, 2024 Closed Session THREE-YEAR CONSTRUCTION LIMIT EXTENSION (X2020-1583) Site Location: 703 Acacia Avenue 24-0879 Resolution Jul 3, 2024 Public Hearing Harbor Commission Election of Officers for the 2024-25 Year 24-0878 Informational Report Jul 2, 2024 Consent Agenda Ad Hoc Committee Updates 24-0877 Informational Report Jul 2, 2024 Approved Harbormaster Update - June 2024 Activities 24-0875 Informational Report Jul 2, 2024 Approved Residential Dock Reconfigurations at 20 Beacon Bay (Beacon Bay Homeowner Association Dock Systems) 24-0874 Resolution Jul 2, 2024 Approved Harbor Commission 2024 Objectives 24-0872 Informational Report Jul 2, 2024 Approved Draft Minutes of June 12, 2024 Harbor Commission Regular Meeting 24-0871 Minutes Jul 2, 2024 Minutes - Consent THREE-YEAR CONSTRUCTION LIMIT EXTENSION (X2020-1583) Site Location: 703 Acacia Avenue 24-0870 Public Notice Jul 2, 2024 Public Notice Ordinance Nos. 2024-16 and 2024-17, and Resolution Nos. 2024-50 to 2024-57 for the Necessary Amendments to Implement the 6th Cycle Housing Element and to Place the Major General Plan Amendme… 24-0869 Resolution Jul 1, 2024 Public Hearing Reading of Ordinances 24-0868 Minutes Jul 1, 2024 Minutes - Consent Minutes for the July 9, 2024 City Council Meeting 24-0867 Minutes Jul 1, 2024 Minutes - Consent Bike Master Plan Update 24-0866 Study Session Jul 1, 2024 Study Session Recognition of Outgoing Board and Commission Members 24-0865 Study Session Jul 1, 2024 Study Session Clarification of Items on the Consent Calendar 24-0864 Study Session Jul 1, 2024 Study Session

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