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October 2024

143 records

Cooperative Agreements with One Ford Road Community Association and Belcourt Hill Homeowners Association for Maintenance of Median Improvements 24-1476 Contract/Agreement Oct 31, 2024 Consent Agenda Resolution No. 2024-89: Total Compensation Philosophy 24-1475 Resolution Oct 31, 2024 For Adoption - Consent CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Government Code § 54956.8): 2 matters 24-1474 Closed Session Oct 31, 2024 Closed Session Fiscal Year 2024-25 Restroom Rehabilitation Phase 2 - Award of Contract No. 8905-3 (24F02) 24-1473 Contract/Agreement Oct 31, 2024 Consent Agenda Resolution No. 2024-87: Supporting an Application by the City of Santa Ana to the Orange County Transportation Authority for Funding Under Measure M2 Regional Traffic Signal Synchronization … 24-1472 Resolution Oct 31, 2024 For Adoption - Consent Approval of an Agreement with Visit Newport Beach, Inc. for Tourism Promotion, Branding and Marketing Services 24-1471 Contract/Agreement Oct 30, 2024 Current Business Presentation: Overview of Upcoming Deliverables and Objectives 24-1470 Informational Report Oct 30, 2024 Current Business December Workshops: Arts and Cultural and Historical Resources, and Land Use and Harbor, Bay, and Beaches 24-1469 Informational Report Oct 30, 2024 Current Business November Workshops: Recreation and Natural Resources, and Coastal Resilience and Safety (Attachment 3 Memo w/ Enclosures) 24-1468 Informational Report Oct 30, 2024 Current Business Noise Subcommittee Recap (Attachment 2 - Subcommittee Memo w/ Enclosures) 24-1467 Informational Report Oct 30, 2024 Current Business Guest Presentation: Tony Petros on Circulation and Transportation 24-1466 Informational Report Oct 30, 2024 Current Business Underground Utility Assessment District No. 113 - Notice of Completion for Contract No. 7979-1 24-1465 Contract/Agreement Oct 30, 2024 Consent Agenda Placement of Original Wooden City Seal from the Former City Council Chambers 24-1464 Contract/Agreement Oct 30, 2024 Current Business Tamura Shallow, Dolphin Shallow and Dolphin Deep Water Well Rehabilitation - Award of Contract No. 9598-2 (25W07) and Approval of Amendment No. One to Professional Services Agreement with Ri… 24-1463 Contract/Agreement Oct 30, 2024 Consent Agenda Meeting Minutes of October 2, 2024 (Attachment 1 - Draft Minutes) 24-1462 Minutes Oct 30, 2024 Minutes - Consent Tamura Deep Water Well Rehabilitation (Project No. 24W15) - Notice of Completion for Contract No. 9328-1 24-1461 Contract/Agreement Oct 30, 2024 Consent Agenda Concrete Replacement Program Fiscal Year 2024-25 - Award of Contract No. 9715-1 (25R06) 24-1460 Contract/Agreement Oct 30, 2024 Consent Agenda Underground Utility Assessment District No. 124 (Central Balboa Island - Phase 2) - Award of Contract No. 9451-2 24-1459 Contract/Agreement Oct 30, 2024 Consent Agenda Resolution No. 2024-86: Approving Submittal of Grant Funding Application Under Orange County Transportation Authority (OCTA) Comprehensive Transportation Funding Program (CTFP) 24-1458 Resolution Oct 30, 2024 For Adoption - Consent SweatHouz Minor Use Permit (PA2024-0079) Site Location: 2210 Newport Boulevard, Unit 104 24-1457 Resolution Oct 30, 2024 Public Hearing DD Real Estate, LLC Residence Coastal Development Permit (PA2024-0071) Site Location: 616 West Ocean Front 24-1456 Resolution Oct 30, 2024 Public Hearing Draft Minutes of October 24, 2024 24-1455 Minutes Oct 30, 2024 Public Hearing CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Government Code § 54956.8): 1 matter 24-1454 Closed Session Oct 30, 2024 Closed Session Proclamation Recognizing Marie Marston 24-1453 Informational Report Oct 30, 2024 Approved SweatHouz Minor Use Permit (PA2024-0079) Site Location: 2210 Newport Boulevard, Unit 104 24-1452 Public Notice Oct 29, 2024 Public Notice DD Real Estate, LLC Residence Coastal Development Permit (PA2024-0071) Site Location: 616 West Ocean Front 24-1451 Public Notice Oct 29, 2024 Public Notice Resolution No. 2024-88: Approval of Measure M2 Expenditure Report 24-1450 Resolution Oct 28, 2024 For Adoption - Consent Annual Reports on Development Impact Fees and Development Agreements 24-1406 Informational Report Oct 28, 2024 Misc Consent Resolution No. 2024-85: Initiating an Amendment to Titles 20 and 21 of the Newport Beach Municipal Code Regarding the Housing Opportunity (HO) Overlay Zoning Districts (PA2024-0205) 24-1447 Resolution Oct 25, 2024 For Adoption - Consent Consider adopting an ordinance to define excess calls for service to any one property in a specified time frame, and establish a process for reimbursement to the City in order to recover cos… 24-1446 Informational Report Oct 25, 2024 Approved Approval of Reimbursement Agreement with Cameo Community Association for East Coast Highway Beautification 24-1443 Contract/Agreement Oct 24, 2024 Consent Agenda Ad Hoc Committee Appointment- Lower Castaways Aquatic Complex 24-1442 Informational Report Oct 24, 2024 Approved At 9:00 a.m. or soon thereafter - Three-Year Construction Limit Extension (XR2023-2450) Site Location: 21 Cherbourg 24-1440 Public Notice Oct 23, 2024 Public Notice Three-Year Construction Limit Extension (X2020-0937) Site Location: 515 Signal Road 24-1439 Public Notice Oct 23, 2024 Public Notice Ordinance No. 2024-28: Amending Title 21 (Local Coastal Program Implementation Plan) of the Newport Beach Municipal Code Relating to Accessory Dwelling Unit Regulations (PA2021-113) 24-1438 Ordinance Oct 22, 2024 For Adoption - Consent East Coast Highway Beautification - Shore Cliffs Landscaping 24-1437 Contract/Agreement Oct 22, 2024 Consent Agenda Circulation Policy (NBPL 12) (pp. 33-53) 24-1436 Informational Report Oct 22, 2024 Current Business Rules for Acceptable Use of Wireless Internet Connections (NBPL 11) (pp. 29-32) 24-1435 Informational Report Oct 22, 2024 Current Business Internet Use Policy (NBPL 5) (pp. 22-28) 24-1434 Informational Report Oct 22, 2024 Current Business Board of Library Trustees Monitoring List (p. 21) 24-1433 Informational Report Oct 22, 2024 Consent Agenda Expenditure Status Report (pp. 18-20) 24-1432 Informational Report Oct 22, 2024 Consent Agenda Patron Comments (pp. 13-17) 24-1431 Informational Report Oct 22, 2024 Consent Agenda Minutes of the Nov 18, 2024, Board of Library Trustees Meeting (pp. 5-12) 24-1430 Informational Report Oct 22, 2024 Consent Agenda BOARD OF LIBRARY TRUSTEES NOTICE OF CANCELLATION 24-1429 Public Notice Oct 22, 2024 Consent Agenda Pals4pal Liaison Report 24-1428 Informational Report Oct 22, 2024 Current Business Friends of the Library Liaison Report 24-1427 Informational Report Oct 22, 2024 Current Business Library Foundation Liaison Report (pp. 61-62) 24-1426 Informational Report Oct 22, 2024 Current Business Library Activities (pp. 52-60) 24-1425 Informational Report Oct 22, 2024 Current Business Review Holidays and Meeting Schedule (pp. 49-51) 24-1424 Informational Report Oct 22, 2024 Current Business Sound Lab Use Policy (NBPL 7) (pp. 45-48) 24-1423 Informational Report Oct 22, 2024 Current Business Media Lab Use Policy (NBPL 6) (pp. 39-44) 24-1422 Informational Report Oct 22, 2024 Current Business Library Use Policy (NBPL 1) (pp. 27-38) 24-1421 Informational Report Oct 22, 2024 Current Business Board of Library Trustees Monitoring List (p. 26) 24-1420 Informational Report Oct 22, 2024 Consent Agenda Ordinance No. 2024-27: Local Coastal Program (LCP) Amendment to Increase the Development Limit Specified for Bay Island (PA2022-087) 24-1418 Ordinance Oct 22, 2024 For Adoption - Consent DISCUSS AND POSSIBLY TAKE ACTION ON THE 2025 REGULAR CIVIL SERVICE BOARD MEETING DATES CALENDAR 24-1417 Informational Report Oct 22, 2024 Minutes - Consent APPROVAL OF CIVIL SERVICE BOARD MEETING MINUTES 24-1414 Minutes Oct 21, 2024 Minutes - Consent Ordinance Nos. 2024-30 to 2024-32 and Resolution No. 2024-83: Adopting a Nexus Study and Fee Schedule, and Establishing a Development Impact Fee Program 24-1413 Ordinance Oct 21, 2024 Public Hearing Proclamation Recognizing National Nurse Practitioner Week 24-1412 Informational Report Oct 21, 2024 Approved Amendment No. One to a Professional Services Agreement with MetaSource, LLC for Document Archiving Services 24-1411 Contract/Agreement Oct 21, 2024 Consent Agenda Approval of Professional Services Agreement with LAZ Parking California, LLC for Balboa Peninsula Trolley Transit Operations and Vehicle Procurement Services 24-1410 Contract/Agreement Oct 21, 2024 Consent Agenda Approval of Professional Services Agreement with Stantec Consulting Services, Inc. for the Arterial Pavement Rehabilitation Project (Project Nos. 23R15, 25R11 and 25R15) (Contract No. 8895-3… 24-1409 Contract/Agreement Oct 21, 2024 Consent Agenda Amendment No. One to Lease with Newport Harbor Post No. 291 of the American Legion for Use of the Real Property and Tidelands Located at 215 15th Street 24-1407 Contract/Agreement Oct 21, 2024 Consent Agenda Ordinance No. 2024-25: Amending Chapter 15.02 (Administrative Code Related to Construction and Demolition Waste Permits) of the Newport Beach Municipal Code 24-1405 Ordinance Oct 21, 2024 For Adoption - Consent Acceptance of the State of California Office of Traffic Safety Selective Traffic Enforcement Program Grant PT25191 24-1404 Budget Amendment Oct 18, 2024 Misc Consent Ordinance No. 2024-26: Local Coastal Program Amendment Related to Changing Land Use for the Hanna Residences at 3014 Balboa Boulevard (PA2020-060) 24-1403 Ordinance Oct 17, 2024 For Adoption - Consent Resolution No. 2024-81: Initiating General Plan and Zoning Amendments Related to the Lower Castaways Aquatics Facility (PA2024-0138) 24-1402 Resolution Oct 17, 2024 For Adoption - Consent Ordinance No. 2024-29 and Resolution No. 2024-80: Amendments to Ground Lease and Local Coastal Program Amendments Related to the Lido House Hotel Site (PA2020-068) 24-1401 Ordinance Oct 17, 2024 For Introduction - Consent October 21, 2024 Aviation Committee Meeting Notice of Cancellation 24-1400 Public Notice Oct 16, 2024 Public Notice PLANNING COMMISSION NOTICE OF CANCELLATION 24-1395 Public Notice Oct 16, 2024 Public Notice Resolution No. 2024-82: Approving an Amendment to the Key and Management Compensation Plan and Authorizing the City Manager to Enter into Amendment C to the Employment Agreement with the Fir… 24-1394 Resolution Oct 16, 2024 For Adoption - Consent Public Hearing Notice 24-1393 Public Notice Oct 10, 2024 Approved Consider Relocating the Historic City Seal to City Hall [Weigand] 24-1392 Informational Report Oct 10, 2024 Approved Reading of Ordinances 24-1387 Minutes Oct 9, 2024 Minutes - Consent Minutes for the October 22, 2024 City Council Meeting 24-1386 Minutes Oct 9, 2024 Minutes - Consent MDXL LLC Residence Coastal Development Permit (PA2024-0142) Site Location: 1540 East Ocean Front 24-1384 Resolution Oct 9, 2024 Public Hearing Draft Minutes of October 10, 2024 24-1383 Minutes Oct 9, 2024 Public Hearing Destination Marketing Services Ad Hoc Committee Recommendations 24-1382 Study Session Oct 9, 2024 Study Session Legislative Update from Assemblymember Diane Dixon 24-1381 Study Session Oct 9, 2024 Study Session MDXL LLC Residence Coastal Development Permit (PA2024-0142) Site Location: 1540 East Ocean Front 24-1378 Public Notice Oct 9, 2024 Public Notice Planning Commission Action Report for the November 21, 2024 Meeting and Agenda for the December 5, 2024 Meeting 24-1377 Informational Report Oct 8, 2024 Misc Consent Resolution No. 2024-92: Certification of General Municipal Election Results 24-1376 Resolution Oct 8, 2024 For Adoption - Consent Presentations to Outgoing Councilmembers and Remarks by Outgoing Councilmembers 24-1375 Informational Report Oct 8, 2024 Approved Reading of Ordinances 24-1374 Minutes Oct 8, 2024 Minutes - Consent Minutes for the November 12, 2024 and November 19, 2024 City Council Meetings 24-1373 Minutes Oct 8, 2024 Minutes - Consent Resolution No. 2024-93: Setting City Council Regular Meeting Dates for Calendar Year 2025 24-1372 Resolution Oct 8, 2024 For Adoption - Consent Remarks 24-1370 Informational Report Oct 8, 2024 Approved Seating Arrangements for City Council 24-1369 Informational Report Oct 8, 2024 Approved Election of Mayor Pro Tem 24-1368 Informational Report Oct 8, 2024 Approved Coyote Canyon Landfill Redevelopment 24-1367 Informational Report Oct 8, 2024 Current Business Election of Mayor 24-1366 Informational Report Oct 8, 2024 Approved Administration of Oath of Office 24-1365 Informational Report Oct 8, 2024 Approved Overview of the General Plan Update Process 24-1364 Informational Report Oct 8, 2024 Current Business Presentation of Gavel Plaque to Mayor Will O'Neill 24-1363 Informational Report Oct 8, 2024 Approved Review of GPAC’s October 2 Meeting (Attachments 3 and 4 - Vision Statement and Workshop Documents) 24-1362 Informational Report Oct 8, 2024 Current Business Ordinance No. 2024-28: Amending Title 21 (Local Coastal Program Implementation Plan) of the Newport Beach Municipal Code Relating to Accessory Dwelling Unit Regulations (PA2021-113) 24-1361 Ordinance Oct 8, 2024 Public Hearing Proclamation Recognizing the Newport Rib Company’s 40th Anniversary 24-1360 Study Session Oct 8, 2024 Study Session GPAC Applicants to Fill Two Vacancies (Attachment 2 - Applications) 24-1359 Informational Report Oct 8, 2024 Current Business Meeting Minutes of August 14, 2024 (Attachment 1 - Draft Minutes) 24-1358 Minutes Oct 8, 2024 Minutes - Consent Approval of Amendment No. Two to Maintenance/Repair Services Agreement with CR&R Incorporated for Commercial Refuse Removal Services of City Operations (Contract No. 8569-1) 24-1357 Contract/Agreement Oct 7, 2024 Consent Agenda PLANNING COMMISSION NOTICE OF CANCELLATION 24-1356 Public Notice Oct 7, 2024 Public Notice Ordinance No. 2024-27 and Resolution No. 2024-77: Local Coastal Program (LCP) Amendment to Increase the Development Limit Specified for Bay Island (PA2022-087) 24-1355 Ordinance Oct 7, 2024 For Introduction - Consent Reading of Ordinances 24-1353 Minutes Oct 3, 2024 Minutes - Consent Minutes for the October 8, 2024 City Council Meeting 24-1352 Minutes Oct 3, 2024 Minutes - Consent Draft Minutes of the August 14, 2024 Harbor Commission Regular Meeting 24-1351 Informational Report Oct 3, 2024 Consent Agenda Harbor Commission 2024 Objectives 24-1350 Informational Report Oct 3, 2024 Consent Agenda Year-End Budget Results and Surplus Allocation 24-1349 Budget Amendment Oct 3, 2024 Misc Consent Ordinance No. 2024-25: Amending Chapter 15.02 (Administrative Code Related to Construction and Demolition Waste Permits) of the Newport Beach Municipal Code 24-1348 Ordinance Oct 3, 2024 For Adoption - Consent Resolution No. 2024-78: Amending City Council Policy F-1 (Statement of Investment Policy) 24-1347 Resolution Oct 3, 2024 For Adoption - Consent Annual Review of Visit Newport Beach Audited Financial Statements and Expenditure Report 24-1346 Informational Report Oct 3, 2024 Misc Consent Cultural Arts Activities 24-1342 Informational Report Oct 3, 2024 Consent Agenda Historical Resources Liaison 24-1341 Informational Report Oct 3, 2024 Current Business Newport Beach Arts Foundation Liaison 24-1340 Informational Report Oct 3, 2024 Current Business Student Art Exhibition Ad Hoc Subcommittee 24-1339 Informational Report Oct 3, 2024 Current Business Sculpture Exhibition Ad Hoc Subcommittee 24-1338 Informational Report Oct 3, 2024 Current Business Public Relations and Marketing Ad Hoc Subcommittee 24-1337 Informational Report Oct 3, 2024 Current Business Newport Beach Art Exhibition Ad Hoc Subcommittee 24-1336 Informational Report Oct 3, 2024 Current Business Cultural Arts Grants Ad Hoc Subcommittee 24-1335 Informational Report Oct 3, 2024 Current Business Music and Live Entertainment Ad Hoc Subcommittee 24-1334 Informational Report Oct 3, 2024 Current Business Art in Public Places Ad Hoc Subcommittee 24-1332 Informational Report Oct 3, 2024 Current Business Revisions to City Council Policy I-10 24-1331 Informational Report Oct 3, 2024 Current Business Financial Report 24-1330 Informational Report Oct 3, 2024 Consent Agenda Ad Hoc Committee Updates 24-1329 Informational Report Oct 2, 2024 Consent Agenda Ordinance No. 2024-26 and Resolution No. 2024-76: Local Coastal Program Amendments Related to Changing Land Use for the Hanna Residences at 3014 Balboa Boulevard (PA2020-060) 24-1328 Ordinance Oct 2, 2024 For Introduction - Consent Ordinance No. 2024-24: Approving the Second Amendment to Development Agreement No. DA2012-003 for the Uptown Newport Planned Community Located at 4311 Jamboree Road (PA2024-0078) 24-1327 Ordinance Oct 2, 2024 For Adoption - Consent Benefits Broker Third Party Administrator - Approval of Professional Services Agreement with Burnham Benefits Insurance Services 24-1326 Contract/Agreement Oct 2, 2024 Consent Agenda Workers’ Compensation Third Party Administrator - Approval of Professional Services Agreement with AdminSure, Inc. 24-1325 Contract/Agreement Oct 2, 2024 Consent Agenda Appointment of a Civil Service Board Member to Fill an Unscheduled Vacancy 24-1324 Appointment Oct 2, 2024 Current Business Expenditure Status Report (p. 25) 24-1323 Informational Report Oct 2, 2024 Consent Agenda CONFERENCE WITH LABOR NEGOTIATORS (Government Code § 54957.6): 1 matter 24-1322 Closed Session Oct 2, 2024 Closed Session PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code § 54957(b)(1)): 1 matter 24-1321 Closed Session Oct 2, 2024 Closed Session Budget Amendment to Accept a Check from the California Library Literacy Services and Appropriate Funds to the Library’s Fiscal Year 2024-25 Budget 24-1320 Budget Amendment Oct 2, 2024 Misc Consent Patron Comments (pp. 22-24) 24-1319 Informational Report Oct 2, 2024 Consent Agenda Resolution No. 2024-84: Amending City Council Policy I-10 Including Re-Titling and Cultural Arts Sculpture Exhibition Proposal 24-1318 Resolution Oct 2, 2024 Current Business Budget Amendment to Appropriate a Donation from the Dorothy Arens Ressel Trust to the Library’s Fiscal Year 2024-25 Library Materials Budget 24-1317 Budget Amendment Oct 2, 2024 Misc Consent Fire Station No. 8 HVAC Rehabilitation - Reject All Bids for Contract No. 9373-1 (24F02) 24-1316 Contract/Agreement Oct 2, 2024 Consent Agenda Award of On-Call Roofing Maintenance and Repair Services Agreements with Rainy Day Roofing, Inc., and Best Contracting Services, Inc. 24-1315 Contract/Agreement Oct 2, 2024 Consent Agenda Newport Boulevard Landscape Improvements (Industrial Way to Pacific Coast Highway) and West Coast Highway Landscaping Improvements (West City Limits to Highland St.) - Notice of Completion f… 24-1314 Contract/Agreement Oct 2, 2024 Consent Agenda Appeal of Harbormaster’s Decision to Deny Robalo 180 Vessel Assignment and Variance to Onshore Mooring S-124 24-1313 Informational Report Oct 1, 2024 Consent Agenda Amendment No. One to the Professional Services Agreement with PlaceWorks, Inc. for Environmental Services for a Landfill Gas to Energy Facility at 20662 Newport Coast Drive (PA2022-063) 24-1312 Contract/Agreement Oct 1, 2024 Consent Agenda Harbormaster Update - August and September 2024 Activities 24-1311 Informational Report Oct 1, 2024 Consent Agenda Restoration Hardware Alcohol License (PA2024-0058) Site Location: 1101 Newport Center Drive 24-1310 Resolution Oct 1, 2024 Public Hearing Cyprus Comprehensive Sign Program and Modification Permit (PA2024-0046) Site Location: 363-371 Old Newport Boulevard 24-1309 Resolution Oct 1, 2024 Public Hearing Draft Minutes of September 26, 2024 24-1308 Minutes Oct 1, 2024 Public Hearing
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