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Library Foundation Liaison Reports (pp. 60-61) 24-0911 Informational Report Jul 8, 2024 Current Business Library Services (pp. 33-41) 24-0910 Informational Report Jul 8, 2024 Current Business Lecture Hall Update 24-0908 Informational Report Jul 8, 2024 Current Business Proposed Library Schedule for Winter Holidays 2024 (pp. 56-59) 24-0907 Informational Report Jul 8, 2024 Current Business Library Service Policy (Council Policy I-1) (pp. 53-55) 24-0906 Informational Report Jul 8, 2024 Current Business Approval of Site Placement for A Novel Idea by Craig Gray (pp. 49-52) 24-0905 Informational Report Jul 8, 2024 Current Business Corona del Mar Branch Update (pp. 45-48) 24-0904 Informational Report Jul 8, 2024 Current Business Board of Library Trustees Monitoring List (p. 44) 24-0903 Informational Report Jul 8, 2024 Consent Agenda Expenditure Status Report (pp. 42-43) 24-0902 Informational Report Jul 8, 2024 Consent Agenda Confirmation of Nominations to Fill an Unscheduled Vacancy on the Parks, Beaches and Recreation Commission 24-0901 Appointment Jul 8, 2024 Misc Consent Request by Newport Mesa Soccer Club (NMSC) dba Slammers FC Newport Mesa for Temporary Lights at Bonita Canyon Sports Park (BCSP) Field #5 24-0900 Informational Report Jul 8, 2024 Approved Drinking Fountain Donation- Back Bay Drive 24-0899 Informational Report Jul 8, 2024 Approved Fiscal Year 2024-25 Ad Hoc Committee/Liason Appointments 24-0898 Informational Report Jul 8, 2024 Approved RSS Activity Report 24-0897 Informational Report Jul 8, 2024 Approved PW Activity Report 24-0896 Informational Report Jul 8, 2024 Approved Minutes of the Parks, Beaches and Recreation Commission meeting of June 4, 2024 24-0895 Informational Report Jul 8, 2024 Approved Amendment No. Four to a Professional Services Agreement with Sagecrest Planning and Environmental for Staff Augmentation 24-0894 Contract/Agreement Jul 8, 2024 Consent Agenda FY 2023-24 Annual District Discretionary Grant Report and the Grants and Donations Report for the Quarter Ending June 30, 2024 24-0893 Informational Report Jul 8, 2024 Misc Consent Amendment to Professional Services Agreement with Sampson Oil Company for Oil Well Management Services 24-0892 Contract/Agreement Jul 8, 2024 Consent Agenda Response to the Orange County Grand Jury Report “Law Enforcement’s Response to Mental Health Calls for Service” 24-0891 Informational Report Jul 5, 2024 Misc Consent Newport Beach Arts Foundation Liaison 24-0890 Informational Report Jul 5, 2024 Current Business Newport Beach Art Exhibition Ad Hoc Subcommittee 24-0889 Informational Report Jul 5, 2024 Current Business Sculpture Exhibition in Civic Center Park 24-0888 Informational Report Jul 5, 2024 Current Business Ad Hoc Subcommittees and Liaison Appointments 24-0887 Informational Report Jul 5, 2024 Current Business Cultural Arts Activities 24-0886 Informational Report Jul 5, 2024 Consent Agenda Financial Report 24-0885 Informational Report Jul 5, 2024 Consent Agenda Draft of 06/13/2024 Minutes 24-0884 Informational Report Jul 5, 2024 Consent Agenda Approval of Professional Services Agreement with Marine Taxonomic Services, LTD for Newport Harbor Shallow and Deep Water Eelgrass Surveys 24-0883 Contract/Agreement Jul 3, 2024 Consent Agenda Award of Maintenance and Repair Agreement with Meyers Construction Co. LLC for On-Call Facilities Maintenance Support Services 24-0882 Contract/Agreement Jul 3, 2024 Consent Agenda PUBLIC EMPLOYMENT (Government Code § 54957(b)): 2 matters 24-0881 Closed Session Jul 3, 2024 Closed Session CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION - SIGNIFICANT EXPOSURE TO LITIGATION (Government Code § 54956.9(d)(2), (e)(2)): 1 matter 24-0880 Closed Session Jul 3, 2024 Closed Session THREE-YEAR CONSTRUCTION LIMIT EXTENSION (X2020-1583) Site Location: 703 Acacia Avenue 24-0879 Resolution Jul 3, 2024 Public Hearing Harbor Commission Election of Officers for the 2024-25 Year 24-0878 Informational Report Jul 2, 2024 Consent Agenda Ad Hoc Committee Updates 24-0877 Informational Report Jul 2, 2024 Approved Harbormaster Update - June 2024 Activities 24-0875 Informational Report Jul 2, 2024 Approved Residential Dock Reconfigurations at 20 Beacon Bay (Beacon Bay Homeowner Association Dock Systems) 24-0874 Resolution Jul 2, 2024 Approved Harbor Commission 2024 Objectives 24-0872 Informational Report Jul 2, 2024 Approved Draft Minutes of June 12, 2024 Harbor Commission Regular Meeting 24-0871 Minutes Jul 2, 2024 Minutes - Consent THREE-YEAR CONSTRUCTION LIMIT EXTENSION (X2020-1583) Site Location: 703 Acacia Avenue 24-0870 Public Notice Jul 2, 2024 Public Notice Ordinance Nos. 2024-16 and 2024-17, and Resolution Nos. 2024-50 to 2024-57 for the Necessary Amendments to Implement the 6th Cycle Housing Element and to Place the Major General Plan Amendme… 24-0869 Resolution Jul 1, 2024 Public Hearing

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