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Draft of 02/13/2025 Meeting Minutes 25-0258 Informational Report Mar 4, 2025 Consent Agenda Harbor Commission 2024 Objectives 25-0257 Informational Report Mar 4, 2025 Approved Ad Hoc Committee Updates 25-0256 Informational Report Mar 4, 2025 Approved Draft Minutes of the February 12, 2025 Harbor Commission Regular Meeting 25-0255 Minutes Mar 4, 2025 Approved WORK PLAN REVIEW 25-0254 Informational Report Mar 4, 2025 Approved ENTERPRISE RISK ASSESSMENT REVIEW 25-0253 Informational Report Mar 4, 2025 Approved OVERVIEW OF REVENUE PROJECTIONS 25-0252 Informational Report Mar 4, 2025 Approved SECOND QUARTER BUDGET UPDATE 25-0251 Informational Report Mar 4, 2025 Approved FACILITIES FINANCIAL PLAN (FFP) AND HARBOR & BEACHES MASTER PLAN (HBMP) 25-0250 Informational Report Mar 4, 2025 Approved FISCAL YEAR 2024-2025 FEE STUDY UPDATE 25-0249 Informational Report Mar 4, 2025 Approved MINUTES OF JANUARY 23, 2025 25-0248 Informational Report Mar 4, 2025 Approved Harbormaster Update - February 2025 Activities 25-0247 Informational Report Mar 4, 2025 Approved Presentation to the City by the Newport Beach Sister City Association on Behalf of Mayor Yasuhiro Uchida of Okazaki, Japan 25-0246 Study Session Mar 4, 2025 Study Session At 10:00 a.m. or shortly thereafter - Three-Year Construction Limit Extension (X2020-2540) Site Location: 3200 Ocean Blvd. 25-0245 Public Notice Feb 28, 2025 Public Notice At 9:00 a.m. or shortly thereafter - Three-Year Construction Limit Extension (X2020-1573) Site Location: 21 Cherbourg 25-0244 Public Notice Feb 28, 2025 Public Notice Three-Year Construction Limit Extension (X2020-1565) Site Location: 1715 W. Balboa Blvd. 25-0243 Public Notice Feb 28, 2025 Public Notice Resolution No. 2025-11: Waiving Section A.1. of City Council Policy B-13 to Allow for Alcoholic Beverages at Charity Polo Event Held at Peninsula Park, and Repeal of Resolution No. 2024-14 25-0242 Resolution Feb 27, 2025 For Adoption - Consent Zoning Administrator Notice of Cancellation 25-0240 Public Notice Feb 27, 2025 Public Notice POM & OLIVE RESTAURANT (PA2024-0088) Site Location: 325 Old Newport Boulevard, Suite 1 25-0239 Resolution Feb 27, 2025 Public Hearing REQUESTS FOR EXCUSED ABSENCES 25-0238 Informational Report Feb 27, 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 25-0237 Informational Report Feb 27, 2025 Current Business MOTION FOR RECONSIDERATION 25-0236 Informational Report Feb 27, 2025 Current Business NORTH NEWPORT CENTER PLANNED COMMUNITY (PC-56) AMENDMENTS (PA2024-0173) Site Location: Various locations in the North Newport Center Planned Community (PC-56) and 100 and 190 Newport Center … 25-0235 Resolution Feb 27, 2025 Public Hearing GENERAL PLAN ANNUAL PROGRESS REPORT (PA2025-0008) Site Location: Citywide 25-0234 Resolution Feb 27, 2025 Public Hearing MINUTES OF JANUARY 23, 2025 25-0233 Minutes Feb 27, 2025 Minutes - Consent Approval of On-Call Maintenance and Repair Services Agreement for Roll-Up Doors and Gates with Excel Door & Gate Company, Inc. 25-0225 Contract/Agreement Feb 24, 2025 Consent Agenda Newport Beach Police Station Video Surveillance System Replacement (Project No. 24F02) - Notice of Completion for Contract No. 9500-1 25-0216 Contract/Agreement Feb 24, 2025 Consent Agenda Ordinance No. 2025-4: Amending the Newport Beach Municipal Code to Update Administrative Procedures Related to Good Cause Determinations and the Extension of Deadlines for Short-Term Lodging… 25-0215 Ordinance Feb 24, 2025 For Introduction - Consent Amendment No. One to Purchase and License Agreement with T2 Systems Canada, Inc. for Multi-Space Pay Stations 25-0214 Contract/Agreement Feb 24, 2025 Consent Agenda Balboa Boulevard, Newport Boulevard, and 32nd Street Pavement Rehabilitation (Project No. 22R11) - Notice of Completion for Contract No. 8833-2 25-0213 Contract/Agreement Feb 24, 2025 Consent Agenda Ordinance No. 2025-2: Updating the Military Equipment Use Policy for the Newport Beach Police Department 25-0211 Ordinance Feb 22, 2025 For Adoption - Consent Ordinance No. 2025-3: Designating a Portion of Corona del Mar as a Safety Enhancement Zone and Expanding West Newport Safety Enhancement Zone to Include Memorial Day, Fourth of July, and Lab… 25-0210 Ordinance Feb 22, 2025 For Adoption - Consent Jet Charters Update - Barbara Lichman, Shareholder, Buchalter, and attorney for the Airport Working Group of Orange County, will provide an update on regulations pertaining to charter operat… 25-0209 Informational Report Feb 21, 2025 Current Business Planning Commission Agenda for the March 6, 2025 Meeting 25-0208 Informational Report Feb 21, 2025 Misc Consent Reading of Ordinances 25-0207 Minutes Feb 21, 2025 Minutes - Consent Minutes for the February 25, 2025 City Council Meeting 25-0206 Minutes Feb 21, 2025 Minutes - Consent Capital Improvement Program (CIP) Early Look 25-0205 Study Session Feb 21, 2025 Study Session History of Balboa Island by the Balboa Island Museum 25-0204 Study Session Feb 21, 2025 Study Session Proclamation Recognizing National Nutrition Month 25-0203 Study Session Feb 21, 2025 Study Session Clarification of Items on the Consent Calendar 25-0202 Study Session Feb 21, 2025 Study Session

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