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Kamell Residence Coastal Development Permit (PA2023-0115) Site Location: 4005 Seashore Drive (Units A and B) 24-0275 Public Notice Feb 15, 2024 Public Notice PUBLIC EMPLOYMENT (Government Code § 54957(b)): 2 matters 24-0274 Closed Session Feb 15, 2024 Closed Session ADJOURNMENT 24-0273 Informational Report Feb 14, 2024 Current Business COMMITTEE ANNOUNCEMENTS OR MATTERS WHICH MEMBERS WOULD LIKE PLACED ON A FUTURE AGENDA FOR DISCUSSION, ACTION OR REPORT (NON-DISCUSSION ITEM) 24-0272 Informational Report Feb 14, 2024 Current Business Presentation: Overview of Upcoming Deliverables and Objectives 24-0271 Informational Report Feb 14, 2024 Current Business Outreach Subcommittee Recap (Attachment 3 - Outreach Subcommittee Memo w/ Enclosures) 24-0270 Informational Report Feb 14, 2024 Current Business Vision Statement Subcommittee Recap (Attachment 2 - Vision Statement Subcommittee Memo w/ Enclosures) 24-0269 Informational Report Feb 14, 2024 Current Business Meeting Minutes of December 20, 2023 (Attachment 1 - Draft Minutes) 24-0268 Informational Report Feb 14, 2024 Current Business Consider forming a City Council ad hoc committee to negotiate the terms of the Visit Newport Beach contract for destination marketing services [O’Neill] 24-0267 Informational Report Feb 14, 2024 Approved Approval of Professional Services Agreement with Anchor QEA, LLC for Balboa Yacht Basin Marina Design Consulting Services 24-0266 Contract/Agreement Feb 13, 2024 Consent Agenda REQUESTS FOR EXCUSED ABSENCES 24-0265 Informational Report Feb 12, 2024 Current Business REPORT BY THE COMMUNITY DEVELOPMENT DIRECTOR OR REQUEST FOR CONTINUANCES 24-0264 Informational Report Feb 12, 2024 Current Business MOTION FOR RECONSIDERATION 24-0263 Informational Report Feb 12, 2024 Current Business 2607 Ocean Blvd, LLC Residence (PA2023-0064) Site Location: 2607 Ocean Boulevard 24-0262 Informational Report Feb 12, 2024 Current Business APPEAL OF CAMPBELL ANIMAL KEEPING (PA2022-098) Site Location: 1691 Orchard Drive 24-0261 Informational Report Feb 12, 2024 Current Business MINUTES OF JANUARY 18, 2024 24-0260 Informational Report Feb 12, 2024 Current Business Ordinance No. 2024-5: Adding Chapter 10.75 (Prohibition of the Sale and Distribution of Kratom) to the Newport Beach Municipal Code 24-0259 Ordinance Feb 12, 2024 For Introduction - Consent Award of Maintenance and Repair Services Agreement with Southland Industries for the Civic Center Chiller 24-0258 Contract/Agreement Feb 12, 2024 Consent Agenda Resolution No. 2024-12: Establishing the Lower Castaways Park Ad Hoc Committee 24-0257 Resolution Feb 12, 2024 For Adoption - Consent Approval of Equipment Replacement Purchase Orders for One John Deere 410P Backhoe Loader and Five Power Generators 24-0256 Contract/Agreement Feb 12, 2024 Consent Agenda Fiscal Year 2023-24 Second Quarter Financial Report 24-0255 Informational Report Feb 8, 2024 Misc Consent Review of Appraisal and Discussion of Rental Rates for Mooring Permits 24-0254 Informational Report Feb 8, 2024 Approved Harbor Commission 2024 Objectives 24-0252 Informational Report Feb 8, 2024 Approved Ad Hoc Committee Updates 24-0251 Resolution Feb 8, 2024 Approved Draft Minutes of the January 10, 2024 Harbor Commission Regular Meeting 24-0250 Informational Report Feb 8, 2024 Consent Agenda 2607 Ocean Blvd, LLC Residence (PA2023-0064) Site Location: 2607 Ocean Boulevard 24-0247 Public Notice Feb 7, 2024 Public Notice Amendment to On-Call Service Agreement for Temporary Pumping Equipment 24-0246 Contract/Agreement Feb 7, 2024 Consent Agenda WORK PLAN REVIEW 24-0245 Informational Report Feb 6, 2024 Approved SECOND QUARTER BUDGET UPDATE 24-0244 Informational Report Feb 6, 2024 Approved FACILITIES FINANCIAL PLAN (FFP) AND HARBOR & BEACHES MASTER PLAN (HBMP) 24-0243 Informational Report Feb 6, 2024 Approved MINUTES OF JANUARY 11, 2024 24-0242 Minutes Feb 6, 2024 Approved Harbormaster Update - January 2024 Activities 24-0241 Informational Report Feb 6, 2024 Approved Merz Residence Modification Permit (PA2023-0245) Site Location: 263 Walnut Street 24-0239 Resolution Feb 2, 2024 Public Hearing Mobil Service Station Comprehensive Sign Program and Modification Permit (PA2023-0183) Site Location: 2201 East Coast Highway 24-0238 Resolution Feb 2, 2024 Public Hearing Starbucks Minor Use Permit (PA2023-0193) Site Location: 2523 Eastbluff Drive 24-0237 Resolution Feb 2, 2024 Public Hearing Annual Review of Uptown Newport Development Agreement (PA2023-0186) Site Location: 4311-4321 Jamboree Road 24-0236 Resolution Feb 2, 2024 Public Hearing Mendocino Farms Minor Use Permit (PA2023-0196) Site Location: 849 Newport Center Drive 24-0235 Resolution Feb 2, 2024 Public Hearing Hohberg Residential Condominiums Tentative Parcel Map and Coastal Development Permit (PA2023-0117) Site Location: 407 and 407 ½ Heliotrope Avenue 24-0234 Resolution Feb 2, 2024 Public Hearing Draft Minutes of February 1, 2024 24-0233 Minutes Feb 2, 2024 Public Hearing Draft Minutes of January 25, 2024 24-0232 Minutes Feb 2, 2024 Public Hearing

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