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MINUTES OF APRIL 11, 2024 24-0589 Minutes May 1, 2024 Approved Public Hearing Notices & Public Meeting Notice 24-0588 Public Notice May 1, 2024 Approved Proclamation Recognizing the Crime Survivors Resource Center 24-0586 Informational Report Apr 30, 2024 Approved Newport Beach Art Exhibition Ad Hoc Subcommittee 24-0585 Informational Report Apr 30, 2024 Current Business Sculpture Exhibition Photography Contest Ad Hoc Subcommittee 24-0584 Informational Report Apr 30, 2024 Current Business Approval of the 2024 Newport Beach Student Art Exhibition Winner 24-0583 Informational Report Apr 30, 2024 Current Business Acquisition of Art to the City of Newport Beach 24-0582 Informational Report Apr 30, 2024 Current Business Site Placement of Craig Gray's A Novel Idea 24-0581 Informational Report Apr 30, 2024 Current Business Early De-installation of Craig Gray's A Novel Idea and Marguerite Elliot's Where Have All the Birds Gone? 24-0580 Informational Report Apr 30, 2024 Current Business Cultural Arts Activities 24-0579 Informational Report Apr 30, 2024 Consent Agenda Financial Report 24-0578 Informational Report Apr 30, 2024 Consent Agenda Proclamation Recognizing the John Wayne Cancer Foundation 24-0577 Informational Report Apr 30, 2024 Approved Resolution No. 2024-31: Amending City Council Policies A-1, A-2, D-1 and D-5, to Help the Public Discern Whether a Communication is an Official or Personal Communication 24-0576 Resolution Apr 30, 2024 For Adoption - Consent Three-Year Construction Limit Extension (X2019-2581) Site Location: 401 Avocado Avenue 24-0575 Public Notice Apr 29, 2024 Public Notice Ordinance No. 2024-14: Terminating a Non-Exclusive Franchise Agreement for Commercial Solid Waste 24-0574 Ordinance Apr 29, 2024 Current Business Presentation: Overview of Upcoming Deliverables and Objectives 24-0572 Informational Report Apr 25, 2024 Current Business Arts and Cultural/Historical Resources Subcommittee Recap (Attachment 4 - Subcommittee Memo w/ Enclosures) 24-0571 Informational Report Apr 25, 2024 Current Business Noise Subcommittee Recap (Attachment 3 - Subcommittee Memo w/ Enclosure) 24-0570 Informational Report Apr 25, 2024 Current Business Recreation/Natural Resources Subcommittee Recap (Attachment 2 - Subcommittee Memo w/ Enclosures) 24-0569 Informational Report Apr 25, 2024 Current Business RESIDENCES AT 1600 DOVE STREET (PA2022-0297) Site Location: 1600 Dove Street 24-0568 Public Notice Apr 25, 2024 Public Notice TRACY RESIDENCE VARIANCE (PA2023-0200) Site Location: 1020 White Sails Way 24-0567 Public Notice Apr 25, 2024 Public Notice Meeting Minutes of March 20, 2024 (Attachment 1 - Draft Minutes) 24-0566 Informational Report Apr 25, 2024 Current Business Memorandum of Understanding and Loan Agreement with Nancy Lynn Gardner for the Sculpture A Novel Idea 24-0565 Contract/Agreement Apr 25, 2024 Consent Agenda Balboa Branch Library / Fire Station No. 1 Concept Review and Approval - Project No. 23F12 24-0564 Contract/Agreement Apr 24, 2024 Current Business Approve Amendment No. Three to the Maintenance Services Agreement with Great Scott Tree Service, Inc. for Citywide Tree Maintenance Services (Contract No. 5648-1A) 24-0563 Contract/Agreement Apr 24, 2024 Consent Agenda APPROVAL OF CIVIL SERVICE BOARD MEETING MINUTES 24-0561 Minutes Apr 24, 2024 Minutes - Consent CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION - SIGNIFICANT EXPOSURE TO LITIGATION (Government Code § 54956.9(d)(2) (e)(3)): 1 matter 24-0560 Closed Session Apr 23, 2024 Closed Session Minutes of the May 20, 2024, Board of Library Trustees Meeting (pp. 56-78) 24-0559 Informational Report Apr 22, 2024 Consent Agenda Appeal Hearing of "What Is White Privilege?" by LeighAnn Erickson (pp. 32-55) 24-0558 Informational Report Apr 22, 2024 Consent Agenda Appeal Hearing of "It's Perfectly Normal" by Robie H. Harris (pp. 23-31) 24-0557 Informational Report Apr 22, 2024 Consent Agenda Appeal Hearing of "Alice Austen Lived Here" by Alex Gino (pp. 6-22) 24-0556 Informational Report Apr 22, 2024 Approved Pals4pal Liaison Report 24-0555 Informational Report Apr 22, 2024 Current Business Friends of the Library Liaison Report 24-0554 Informational Report Apr 22, 2024 Current Business Library Foundation Liaison Reports (pp. 122-123) 24-0553 Informational Report Apr 22, 2024 Current Business Library Services (pp. 62-72) 24-0552 Informational Report Apr 22, 2024 Current Business Balboa Branch Replacement Update 24-0551 Informational Report Apr 22, 2024 Current Business Lecture Hall Update (pp. 119-121) 24-0550 Informational Report Apr 22, 2024 Current Business Acceptance of Donation (p. 118) 24-0549 Informational Report Apr 22, 2024 Current Business Approval of Site Placement for A Novel Idea by Craig Gray (pp. 115-117) 24-0548 Informational Report Apr 22, 2024 Current Business Summer Reading Program Update (pp. 109-112) 24-0547 Informational Report Apr 22, 2024 Current Business

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