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January 2025

109 records

February 13, 2025 Finance Committee Meeting Notice of Cancellation 25-0129 Public Notice Jan 31, 2025 Public Notice Proposal to Reduce Flashy Fuels and Restore Habitat in Buck Gully Reserve 25-0127 Contract/Agreement Jan 30, 2025 Consent Agenda Study Rooms/Charles Sword Meeting Room Policy (NBPL 13) (PP. 24-30) 25-0125 Informational Report Jan 29, 2025 Current Business Balboa Branch Update (pp. 19-23) 25-0124 Informational Report Jan 29, 2025 Current Business Board of Library Trustees Monitoring List (p. 18) 25-0123 Informational Report Jan 29, 2025 Consent Agenda Expenditure Status Report (p. 17) 25-0122 Informational Report Jan 29, 2025 Consent Agenda Patron Comments (pp. 13-16) 25-0121 Informational Report Jan 29, 2025 Consent Agenda Minutes of the Feb 24, 2025 Board of Library Trustees Meeting (pp. 5-12) 25-0120 Informational Report Jan 29, 2025 Consent Agenda Pals4pal Liaison Report 25-0119 Informational Report Jan 29, 2025 Current Business Friends of the Library Liaison Report 25-0118 Informational Report Jan 29, 2025 Current Business Library Foundation Liaison Report (pp. 43-44) 25-0117 Informational Report Jan 29, 2025 Current Business Library Activities (pp. 33-42) 25-0116 Informational Report Jan 29, 2025 Current Business Children's Library Special Section Update 25-0115 Informational Report Jan 29, 2025 Current Business Children's Summer Reading Program Update (pp. 31-32) 25-0114 Informational Report Jan 29, 2025 Current Business Arts and Culture Update (pp. 28-30) 25-0113 Informational Report Jan 29, 2025 Current Business Annual Budget - Preliminary Review (pp. 23-27) 25-0112 Informational Report Jan 29, 2025 Current Business Display and Distribution of Materials Policy (NBPL 8) (pp. 16-22) 25-0111 Informational Report Jan 29, 2025 Current Business Board of Library Trustees Monitoring List (p. 15) 25-0110 Informational Report Jan 29, 2025 Consent Agenda Major Initiatives - Projects 25-0109 Informational Report Jan 29, 2025 Approved Update on Projects Under New Housing and Land Use Elements 25-0108 Informational Report Jan 29, 2025 Approved Confirmation of Councilmember Michelle Barto’s and Councilmember Noah Blom’s Citizen Appointments to the Finance Committee 25-0107 Appointment Jan 29, 2025 Misc Consent Confirmation of Nominations to Fill the Vacancy on the Planning Commission 25-0106 Appointment Jan 29, 2025 Misc Consent Resolution No. 2025-7: Creating the Community Development Block Grant Ad Hoc Advisory Committee 25-0105 Resolution Jan 29, 2025 Consent Agenda Bayshore Café Minor Use Permit (PA2024-0132) Site Location: 100 West Coast Highway, Suite 104 25-0104 Public Notice Jan 28, 2025 Public Notice At 9:00 a.m. or soon thereafter - Three-Year Construction Limit Extension (X2019-2085) Site Location: 914 E Ocean Front 25-0103 Public Notice Jan 28, 2025 Public Notice Three-Year Construction Limit Extension (X2019-4083) Site Location: 20462 Birch Street 25-0101 Public Notice Jan 28, 2025 Public Notice Public Hearing Notices 25-0100 Public Notice Jan 28, 2025 Approved Community Service Award- Judy Aprile 25-0098 Informational Report Jan 27, 2025 Approved Acceptance of the National Highway Traffic Safety Administration (NHTSA) Illegal Passing of Stopped School Buses-High Visibility Enforcement Pilot Project 25-0097 Contract/Agreement Jan 27, 2025 Misc Consent History of the Red Car Trolley by Bill Lobdell 25-0096 Informational Report Jan 27, 2025 Approved Resolution No. 2025-8: Amending the Schedule of Rents, Fines and Fees to Provide a Pass-through of Credit Card Transaction Fee Charged by Third Parties Directly to the Consumer 25-0094 Resolution Jan 27, 2025 Public Hearing Financial Statement Audit Results and Related Communication for the Fiscal Year Ended June 30, 2024 25-0093 Informational Report Jan 27, 2025 Misc Consent Ordinance No. 2025-1: Granting Non-Exclusive Commercial Solid Waste Franchise Agreements 25-0092 Ordinance Jan 27, 2025 Public Hearing East Coast Highway and San Miguel Drive Pavement Rehabilitation and Evening Canyon Road Drainage Improvements - Notice of Completion for Contract No. 8925-2 (23R11) 25-0091 Contract/Agreement Jan 27, 2025 Consent Agenda Approval of On-Call Maintenance and Repair Services Agreement for Portable Toilet Services with United Site Services of California, Inc. 25-0090 Contract/Agreement Jan 27, 2025 Consent Agenda Slurry Seal Program (Fiscal Year 2022-23 and Fiscal Year 2023-24) - Notice of Completion for Contract No. 9380-1 (24R04) 25-0089 Contract/Agreement Jan 27, 2025 Consent Agenda Resolution No. 2025-9: Approving a Request to Waive City Council Policy L-2, Driveway Approaches, and a Coastal Development Permit for a Duplex at 3601 Lake Avenue 25-0088 Resolution Jan 24, 2025 Public Hearing Reading of Ordinances 25-0086 Minutes Jan 24, 2025 Minutes - Consent Minutes for the January 28, 2025 City Council Meeting 25-0085 Minutes Jan 24, 2025 Minutes - Consent PLANNING COMMISSION NOTICE OF CANCELLATION 25-0079 Public Notice Jan 22, 2025 Public Notice Cultural Arts Grants Fiscal Year 2024-25 25-0078 Informational Report Jan 22, 2025 Misc Consent Amendment to Professional Services Agreement with Arts Orange County for Sculpture Exhibition Project Management Extension 25-0077 Contract/Agreement Jan 22, 2025 Consent Agenda Consider creating an ad hoc committee to review applications for the public service programs funded by Community Development Block Grant (CDBG) on an annual basis [Kleiman and Weber] 25-0076 Informational Report Jan 22, 2025 Approved CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Government Code § 54956.8): 1 matter 25-0075 Closed Session Jan 17, 2025 Closed Session January 20, 2025 Aviation Committee Meeting Notice of Cancellation 25-0074 Public Notice Jan 16, 2025 Public Notice Cappy’s Café Minor Use Permit, Coastal Development Permit, and Lot Merger (PA2023-0191) Site Location: 5930 West Coast Highway and 205, 206, and 207 60th Street 25-0072 Resolution Jan 16, 2025 Public Hearing Hoag Memorial Hospital Presbyterian CareMar Medical Building Coastal Development Permit (PA2024-0188) Site Location: 3900 West Coast Highway (Lower Campus) 25-0071 Resolution Jan 16, 2025 Public Hearing Clarke Residence Coastal Development Permit (PA2024-0118) Site Location: 127 Harbor Island Road 25-0070 Resolution Jan 16, 2025 Public Hearing Sixt Rent a Car LLC Car Wash Limited Term Permit (PA2024-0209) Site Location: 4200 Birch Street 25-0069 Resolution Jan 16, 2025 Public Hearing Mario’s Butchery Minor Use Permit (PA2024-0185) Site Location: 1000 Bristol Street North (Suites 29 and 30) 25-0068 Resolution Jan 16, 2025 Public Hearing Draft Minutes of January 16, 2025 25-0067 Minutes Jan 16, 2025 Public Hearing Cappy’s Café Minor Use Permit, Coastal Development Permit, and Lot Merger (PA2023-0191) Site Location: 5930 West Coast Highway and 205, 206, and 207 60th Street 25-0066 Public Notice Jan 16, 2025 Public Notice Hoag Memorial Hospital Presbyterian CareMar Medical Building Coastal Development Permit (PA2024-0188) Site Location: 3900 West Coast Highway (Lower Campus) 25-0065 Public Notice Jan 16, 2025 Public Notice Clarke Residence Coastal Development Permit (PA2024-0118) Site Location: 127 Harbor Island Road 25-0064 Public Notice Jan 16, 2025 Public Notice Sixt Rent a Car LLC Car Wash Limited Term Permit (PA2024-0209) Site Location: 4200 Birch Street 25-0063 Public Notice Jan 16, 2025 Public Notice Mario’s Butchery Minor Use Permit (PA2024-0185) Site Location: 1000 Bristol Street North (Suites 29 and 30) 25-0062 Public Notice Jan 16, 2025 Public Notice NEWPORT IRVINE MEDICAL CENTER (PA2024-0070) Site Location: 3300 Irvine Avenue 25-0061 Resolution Jan 16, 2025 Public Hearing REQUESTS FOR EXCUSED ABSENCES 25-0060 Informational Report Jan 16, 2025 Current Business REPORT BY THE COMMUNITY DEVELOPMENT DIRECTOR OR REQUEST FOR MATTERS WHICH A PLANNING COMMISSION MEMBER WOULD LIKE PLACED ON A FUTURE AGENDA 25-0059 Informational Report Jan 16, 2025 Current Business MOTION FOR RECONSIDERATION 25-0058 Informational Report Jan 16, 2025 Current Business BUDGET AMENDMENTS FOR QUARTER ENDING DECEMBER 31, 2024 25-0057 Informational Report Jan 15, 2025 Approved WORK PLAN REVIEW 25-0056 Informational Report Jan 15, 2025 Approved GENERAL FUND AND TIDELANDS FUND LONG RANGE FINANCIAL FORECAST UPDATE 25-0055 Informational Report Jan 15, 2025 Approved HOUSING OPPORTUNITY (HO) OVERLAY ZONING AND COASTAL ZONING DISTRICT AMENDMENTS (PA2024-0205) Site Location: Various 25-0054 Resolution Jan 15, 2025 Public Hearing MINUTES OF JANUARY 9, 2025 25-0053 Minutes Jan 15, 2025 Minutes - Consent History of Corona del Mar by Paul Wormser 25-0052 Informational Report Jan 15, 2025 Approved OVERVIEW OF UTILITIES DEPARTMENT BUDGET 25-0051 Informational Report Jan 15, 2025 Approved APPROVAL OF CIVIL SERVICE BOARD MEETING MINUTES 25-0045 Minutes Jan 14, 2025 Minutes - Consent FINANCIAL STATEMENT AUDIT RESULTS AND RELATED COMMUNICATION FOR THE FISCAL YEAR ENDING JUNE 30, 2024 25-0044 Informational Report Jan 14, 2025 Approved MINUTES OF NOVEMBER 14, 2024 25-0043 Informational Report Jan 14, 2025 Approved Budget Amendment to Accept Grant Funding from the 2025 Hoag Memorial Hospital Presbyterian Community Benefit Program for the OASIS Transportation Program 25-0042 Budget Amendment Jan 13, 2025 Misc Consent West Coast Highway Joint Manhole & Valve Adjustments (Project No. 24R09) - Notice of Completion for Contract No. 9417-1 25-0041 Contract/Agreement Jan 13, 2025 Consent Agenda Expenditure Report (p. 14) 25-0040 Informational Report Jan 13, 2025 Consent Agenda Patron Comments (pp. 11-13) 25-0039 Informational Report Jan 13, 2025 Consent Agenda Appointment of a Parks, Beaches and Recreation Commissioner to Fill an Unscheduled Vacancy 25-0038 Appointment Jan 13, 2025 Current Business Minutes of the January 21, 2025 Board of Library Trustees Meeting (pp. 5-10) 25-0037 Informational Report Jan 13, 2025 Consent Agenda Pals4pal Liaison Report 25-0036 Informational Report Jan 13, 2025 Current Business Friends of the Library Liaison Report 25-0035 Informational Report Jan 13, 2025 Current Business Library Foundation Liaison Report (pp. 75-76) 25-0034 Informational Report Jan 13, 2025 Current Business License Agreement with The Regents of the University of California for Operation of a Coastal Observation System at the Newport Pier 25-0033 Contract/Agreement Jan 13, 2025 Consent Agenda Lease Agreement with Basin Marine, Inc. for Use of a Portion of the Real Property and Tidelands at the Balboa Yacht Basin Located at 829 Harbor Island Drive 25-0032 Contract/Agreement Jan 13, 2025 Consent Agenda Library Activities (pp. 56-74) 25-0030 Informational Report Jan 13, 2025 Current Business NBPL eBranch, Database, and Downloadable Services Update (pp. 54-55) 25-0029 Informational Report Jan 13, 2025 Current Business General Plan Update Steering Committee (GPUSC) Bi-Monthly Update to the City Council 25-0028 Informational Report Jan 13, 2025 Misc Consent Minutes of the Parks, Beaches and Recreation Commission Meeting of December 3, 2024 25-0027 Informational Report Jan 13, 2025 Approved Approval of an On-Call Professional Services Agreement with Partners in Control dba Enterprise Automation for SCADA System Services 25-0026 Contract/Agreement Jan 13, 2025 Consent Agenda Reforestation Request- 1932 Altura Drive (Front 1) 25-0025 Informational Report Jan 13, 2025 Approved Approve Professional Services Agreement with Environmental Compliance Inspection Services Corp. for Grease Control Device Inspection Services 25-0024 Contract/Agreement Jan 13, 2025 Consent Agenda City Park Signage Ad Hoc Subcommittee Preliminary Recommendations 25-0023 Informational Report Jan 13, 2025 Approved New Bench Donation- M Street Park 25-0022 Informational Report Jan 13, 2025 Approved RSS Activity Report 25-0021 Informational Report Jan 13, 2025 Approved PW Activity Report 25-0020 Informational Report Jan 13, 2025 Approved CONFERENCE WITH LABOR NEGOTIATORS (Government Code § 54957.6): 1 matter 25-0019 Closed Session Jan 13, 2025 Closed Session CONFERENCE WITH LABOR NEGOTIATORS (Government Code § 54957.6): 1 matter 25-0018 Closed Session Jan 13, 2025 Closed Session Purchase of Police Patrol Vehicles 25-0017 Contract/Agreement Jan 10, 2025 Consent Agenda Bay Crossing Water Transmission Main and Sewer Force Main Rehabilitation - Award of Contract No. 8487-3 (16W12) 25-0016 Contract/Agreement Jan 10, 2025 Consent Agenda Planning Commission Agenda for the January 23, 2025 Meeting 25-0015 Informational Report Jan 10, 2025 Misc Consent Minutes for the January 14, 2025 City Council 25-0014 Minutes Jan 10, 2025 Minutes - Consent Reading of Ordinances 25-0013 Minutes Jan 10, 2025 Minutes - Consent CONFERENCE WITH LABOR NEGOTIATORS (Government Code § 54957.6): 1 matter 25-0012 Closed Session Jan 10, 2025 Closed Session HOUSING OPPORTUNITY (HO) OVERLAY ZONING AND COASTAL ZONING DISTRICT AMENDMENTS (PA2024-0205) Site Location: Various 25-0011 Public Notice Jan 9, 2025 Public Notice NEWPORT IRVINE MEDICAL CENTER (PA2024-0070) Location: 3300 Irvine Avenue 25-0010 Public Notice Jan 9, 2025 Public Notice History of Lower Castaways by Bill Lobdell 25-0009 Informational Report Jan 9, 2025 Approved Resolution No. 2025-6: Resolution of Intention to Conduct a Public Hearing to Consider Granting Non-Exclusive Commercial Solid Waste and Divertible Materials Handling Franchises to BC Haulin… 25-0008 Resolution Jan 6, 2025 For Adoption - Consent Approval of Amendment No. One to Residential Solid Waste Collection & Recycling Contract (Contract No. 8823-1) with CR&R Inc. - Addition of 5% De-Escalation Maximum 25-0007 Contract/Agreement Jan 6, 2025 Consent Agenda Central Library Air Handler Replacement - Award of Contract No. 9691-1 (25F02) 25-0006 Contract/Agreement Jan 6, 2025 Consent Agenda Approval of Amendment No. Two to Professional Services Agreement with Corrpro Companies, Inc. for Cathodic Protection Program, Contract No. 9483-1 (24W11) 25-0005 Contract/Agreement Jan 6, 2025 Consent Agenda Resolution No. 2025-5: Creating the Ad Hoc Council Policy Review Committee 25-0004 Resolution Jan 2, 2025 For Adoption - Consent January 8, 2025 Harbor Commission Meeting Notice of Cancellation 25-0001 Public Notice Jan 2, 2025 Public Notice

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