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Reading of Ordinances 24-0230 Minutes Feb 2, 2024 Minutes - Consent Minutes for the February 3, 2024 Planning Session and February 13, 2024 City Council Meeting 24-0229 Minutes Feb 2, 2024 Minutes - Consent Review of the City’s Membership in the League of California Cities (Cal Cities) 24-0228 Study Session Feb 2, 2024 Study Session Proclamation Recognizing Shirley Pepys 24-0227 Study Session Feb 2, 2024 Study Session Clarification of Items on the Consent Calendar 24-0226 Study Session Feb 2, 2024 Study Session Public Notices 24-0224 Public Notice Feb 1, 2024 Approved Presentation: Overview of Upcoming Deliverables and Objectives 24-0219 Informational Report Feb 1, 2024 Current Business Outreach Subcommittee Recap (Attachment 3 - Outreach Subcommittee Memo w/ Enclosures) 24-0218 Informational Report Feb 1, 2024 Current Business Vision Statement Subcommittee Recap (Attachment 2 - Vision Statement Subcommittee Memo w/ Enclosures) 24-0217 Informational Report Feb 1, 2024 Current Business Meeting Minutes of January 10, 2024 (Attachment 1 - Draft Minutes) 24-0216 Informational Report Feb 1, 2024 Current Business Merz Residence Modification Permit (PA2023-0245) Site Location: 263 Walnut Street 24-0215 Public Notice Jan 31, 2024 Public Notice Mobil Service Station Comprehensive Sign Program and Modification Permit (PA2023-0183) Site Location: 2201 East Coast Highway 24-0214 Public Notice Jan 31, 2024 Public Notice Starbucks Minor Use Permit (PA2023-0193) Site Location: 2523 Eastbluff Drive 24-0213 Public Notice Jan 31, 2024 Public Notice Annual Review of Uptown Newport Development Agreement (PA2023-0186) Site Location: 4311-4321 Jamboree Road 24-0212 Public Notice Jan 31, 2024 Public Notice Mendocino Farms Minor Use Permit (PA2023-0196) Site Location: 849 Newport Center Drive 24-0211 Public Notice Jan 31, 2024 Public Notice Hohberg Residential Condominiums Tentative Parcel Map and Coastal Development Permit (PA2023-0117) Site Location: 407 and 407 ½ Heliotrope Avenue 24-0210 Public Notice Jan 31, 2024 Public Notice Resolution No. 2024-11: Approving a Side Letter Agreement with the Newport Beach Police Association 24-0209 Resolution Jan 31, 2024 For Adoption - Consent Approval of Amendment No. Four to Professional Services Agreement with NV5, Inc. for Construction Support Services for Assessment District 124 (Central Balboa Island) 24-0208 Contract/Agreement Jan 30, 2024 Consent Agenda APPROVAL OF CIVIL SERVICE BOARD MEETING MINUTES 24-0206 Minutes Jan 29, 2024 Minutes - Consent Ordinance No. 2024-4: Termination of Development Agreement No. 2008-005 for Sober Living by the Sea, Inc. dba Sierra by the Sea, Inc. Zoning and Public Benefit Agreement (PA2008-199) 24-0204 Ordinance Jan 29, 2024 Public Hearing Modifications to 2015 Pierce Aerial Ladder Truck with Pump 24-0202 Contract/Agreement Jan 29, 2024 Consent Agenda 2024 Newport Beach Student Art Exhibition Winners 24-0201 Informational Report Jan 26, 2024 Current Business Donation of Craig Gray's A Novel Idea 24-0200 Informational Report Jan 26, 2024 Current Business Cultural Arts Activities 24-0199 Informational Report Jan 26, 2024 Consent Agenda Newport Beach Art Exhibition Ad Hoc Subcommittee 24-0194 Informational Report Jan 26, 2024 Current Business Public Relations and Marketing Ad Hoc Subcommittee 24-0193 Informational Report Jan 26, 2024 Current Business Sculpture Exhibition Ad Hoc Subcommittee 24-0192 Informational Report Jan 26, 2024 Current Business Review of Sculpture Exhibition in Civic Center Park Public Online Survey Results, Phase IX 24-0191 Informational Report Jan 26, 2024 Current Business Cultural Arts Activities 24-0190 Informational Report Jan 26, 2024 Current Business Financial Report 24-0189 Informational Report Jan 26, 2024 Current Business Draft of 02/08/2024 Minutes 24-0188 Informational Report Jan 26, 2024 Current Business Newport Beach Arts Foundation Liaison 24-0187 Informational Report Jan 26, 2024 Current Business Central Library Gallery Exhibits 24-0186 Informational Report Jan 26, 2024 Current Business Curatorial Panel Assessment of Submitted Works - Sculpture Exhibition in Civic Center Park, Phase IX 24-0185 Informational Report Jan 26, 2024 Current Business Fiscal Year 2023-24 Cultural Arts Grants 24-0184 Informational Report Jan 26, 2024 Current Business Cultural Arts Activities 24-0183 Informational Report Jan 26, 2024 Consent Agenda Financial Report 24-0182 Informational Report Jan 26, 2024 Consent Agenda Draft of 01/11/2024 Minutes 24-0181 Informational Report Jan 26, 2024 Consent Agenda Review of Appraisal and Discussion of Rental Rates for Mooring Permits 24-0180 Informational Report Jan 26, 2024 Approved Professional Services Agreement with PATH for Homeless Outreach Services 24-0179 Contract/Agreement Jan 26, 2024 Consent Agenda

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