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Presentation: Overview of Upcoming Deliverables and Objectives 24-1151 Informational Report Aug 29, 2024 Current Business Phase Two Outreach Plan (Attachment 3 - Plan) 24-1150 Informational Report Aug 29, 2024 Current Business Proclamation Recognizing Laird Hayes 24-1149 Informational Report Aug 29, 2024 Approved Consider adopting an ordinance updating Chapter 5.46 (Regulation of Commercial Film Production) to, among other things, protect residential zones from the impact of commercial filming by pro… 24-1148 Informational Report Aug 29, 2024 Approved APPROVAL OF OCTOBER 19, 2022 MINUTES 24-1147 Resolution Aug 29, 2024 Public Hearing Podley Residence Coastal Development Permit (PA2024-0134) Site Location: 1504 & 1504 ½ South Bay Front 24-1146 Resolution Aug 29, 2024 Public Hearing ARDR Realty, LLC Residence Coastal Development Permit (PA2024-0085) Site Location: 1105 North Bay Front 24-1145 Resolution Aug 29, 2024 Public Hearing Draft Minutes of August 29, 2024 24-1144 Minutes Aug 29, 2024 Public Hearing ADDITIONAL MATERIALS RECEIVED 24-1143 Informational Report Aug 29, 2024 Approved WORK PLAN REVIEW 24-1142 Informational Report Aug 29, 2024 Approved BUDGET AMENDMENTS FOR QUARTER ENDING JUNE 30, 2024 24-1141 Informational Report Aug 29, 2024 Approved ANNUAL REVIEW OF INVESTMENT PERFORMANCE 24-1140 Informational Report Aug 29, 2024 Approved ANNUAL REVIEW OF INVESTMENT POLICY 24-1139 Informational Report Aug 29, 2024 Approved MINUTES OF MAY 30, 2024 24-1138 Minutes Aug 29, 2024 Approved Vision Statement Progress Draft (Attachment 2 - Memo w/ Enclosures) 24-1137 Informational Report Aug 29, 2024 Current Business Meeting Minutes of July 29, 2024 (Attachment 1 - Draft Minutes) 24-1136 Informational Report Aug 29, 2024 Minutes - Consent Building and Fire Board of Appeals (X2019-3305) Site Location: 1113 Kings Road 24-1135 Resolution Aug 28, 2024 Public Hearing Resolution No. 2024-69: Creating the Human Capital and Compensation Ad Hoc Committee 24-1134 Resolution Aug 28, 2024 For Adoption - Consent Podley Residence Coastal Development Permit (PA2024-0134) Site Location: 1504 & 1504 ½ South Bay Front 24-1124 Public Notice Aug 27, 2024 Public Notice ARDR Realty, LLC Residence Coastal Development Permit (PA2024-0085) Site Location: 1105 North Bay Front 24-1123 Public Notice Aug 27, 2024 Public Notice Ordinance No. 2024-18: Approving a Development Agreement for the Residences at 1600 Dove Street (PA2022-0297) 24-1119 Ordinance Aug 26, 2024 For Adoption - Consent Amended Measure M2 Eligibility Submittal 24-1113 Contract/Agreement Aug 26, 2024 Consent Agenda Dismissal of a Civil Service Board Member 24-1112 Appointment Aug 26, 2024 Misc Consent Ordinance No. 2024-21: Title 21 of the Newport Beach Municipal Code Updating Density Bonus Regulations to Comply with State Law (PA2020-032) 24-1111 Ordinance Aug 26, 2024 Public Hearing Resolution No. 2024-66: Medi-Cal Managed Care Rate Range Intergovernmental Transfer (IGT) Program for Cost Recovery of Emergency Medical Services for Calendar Year 2023 24-1110 Resolution Aug 26, 2024 For Adoption - Consent Fiscal Year 2022-2023 Restroom Rehabilitation - Notice of Completion for Contract No. 8905-2 (23F02) 24-1109 Contract/Agreement Aug 22, 2024 Consent Agenda City Hall and Limited Off-Site Holiday Closure (Beginning Tuesday, December 24, 2024, Through Wednesday, January 1, 2025) 24-1108 Informational Report Aug 22, 2024 Misc Consent Resolution No. 2024-67: Supporting Proposition 36, The Homelessness, Drug Addiction, and Theft Reduction Act 24-1107 Resolution Aug 22, 2024 For Adoption - Consent APPROVAL OF CIVIL SERVICE BOARD MEETING MINUTES 24-1105 Minutes Aug 22, 2024 Minutes - Consent AMENDMENT TO THE 6TH CYCLE HOUSING ELEMENT (PA2022-0245) Site Location: Citywide 24-1104 Public Notice Aug 22, 2024 Public Notice UPTOWN NEWPORT DEVELOPMENT AGREEMENT SECOND AMENDMENT (PA2024-0078) Location: 4311 Jamboree Road, North side of Jamboree Road, between MacArthur Boulevard and Birch Street 24-1103 Public Notice Aug 22, 2024 Public Notice WILD STRAWBERRY CAFE OUTDOOR DINING AREA EXPANSION (PA2021-309) Site Location: 240 Newport Center Drive 24-1102 Public Notice Aug 22, 2024 Public Notice Community Development Block Grant Program Year 2023-24, Consolidated Annual Performance and Evaluation Report 24-1101 Informational Report Aug 21, 2024 Public Hearing Approval of On-Call Maintenance Services Agreements for Water Well and Pump Maintenance and Repair Services 24-1100 Contract/Agreement Aug 21, 2024 Consent Agenda Patron's Request for Evaluation of Library Resources (pp. 12-22) 24-1099 Informational Report Aug 20, 2024 Consent Agenda Patron Comments (pp. 10-11) 24-1098 Informational Report Aug 20, 2024 Consent Agenda Minutes of the Sept 16, 2024 Board of Library Trustees Meeting (pp. 5-9) 24-1097 Informational Report Aug 20, 2024 Consent Agenda Pals4pal Liaison Report 24-1096 Informational Report Aug 20, 2024 Current Business Friends of the Library Liaison Report 24-1095 Informational Report Aug 20, 2024 Current Business Library Foundation Liaison Reports (pp. 42-44) 24-1094 Informational Report Aug 20, 2024 Current Business

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