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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

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