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Resolution No. 2024-8: Resolution of Intention to Disestablish the Newport Beach Tourism Business Improvement District and Fixing the Time and Place of a Public Hearing 24-0177 Resolution Jan 25, 2024 For Adoption - Consent Genesis Automobile Minor Use Permit, Minor Site Development Review, Modification Permit and Tentative Parcel Map (PA2023-0094) Site Location: 320, 400, 410, 500, and 600 West Coast Highway 24-0176 Resolution Jan 25, 2024 Public Hearing PLANNING COMMISSION NOTICE OF CANCELLATION 24-0167 Public Notice Jan 24, 2024 Public Notice Approval of an On-Call Maintenance and Repair Services Agreement with Cal Building Systems, Inc. for Fire Systems Maintenance, Repair, and Inspection Services 24-0165 Contract/Agreement Jan 24, 2024 Consent Agenda Approval of Amendment No. Two of On-Call Fleet Vehicle Maintenance and Repair Services Agreement with SVT Fleet (Contract No. 9357-1) 24-0164 Contract/Agreement Jan 24, 2024 Consent Agenda OASIS Senior Center Site Lighting Project - Award of Contract No. 9009-2 (23F02) 24-0163 Contract/Agreement Jan 24, 2024 Consent Agenda Slurry Seal Program (FY 2022-23 and FY 2023-24) - Award of Contract No. 9380-1 (24R04) 24-0162 Contract/Agreement Jan 24, 2024 Consent Agenda Recreation and Senior Services Management Software System for Class Registration, Membership, Point of Sale, and Facility Reservation Services 24-0161 Contract/Agreement Jan 23, 2024 Consent Agenda Resolution No. 2024-9: Intent to Override Orange County Airport Land Use Commission’s Determination of Inconsistency for the Residences at 1400 Bristol Street (PA2022-0296) 24-0160 Resolution Jan 22, 2024 Public Hearing CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Government Code § 54956.8): 1 matter 24-0158 Closed Session Jan 22, 2024 Closed Session Public Comments on Non-Agenda Items 24-0157 Informational Report Jan 22, 2024 Approved Budget Development - Programs and Services Levels 24-0156 Informational Report Jan 22, 2024 Approved Long Range Planning - Capital Improvement Program 24-0155 Informational Report Jan 22, 2024 Approved Update on Financial Status and Budget Development - Revenues 24-0154 Informational Report Jan 22, 2024 Approved Budget Development - Capital Improvement Program 24-0153 Informational Report Jan 22, 2024 Approved Adjournment 24-0152 Informational Report Jan 22, 2024 Approved Welcome (Mayor O'Neill) 24-0151 Informational Report Jan 22, 2024 Approved Resolution No. 2024-10: Intent to Override Orange County Airport Land Use Commission’s Finding of Inconsistency for the Residences of 1401 Quail Street (PA2023-0040) 24-0150 Resolution Jan 22, 2024 Public Hearing Ordinance Nos. 2024-2 and 2024-3: Approving the Baldwin & Sons Medical Office at 20 Corporate Plaza (PA2022-0158) 24-0149 Ordinance Jan 19, 2024 For Adoption - Consent Proclamation Recognizing Nikki Presley Miliband 24-0147 Study Session Jan 19, 2024 Study Session Advanced Air Mobility Overview and Discussion 24-0146 Informational Report Jan 19, 2024 Current Business Oral Reports 24-0145 Informational Report Jan 19, 2024 Current Business New Committee Member Welcome 24-0144 Informational Report Jan 19, 2024 Current Business Disestablishment of the TBID 24-0143 Informational Report Jan 18, 2024 Current Business Current Business 24-0142 Informational Report Jan 18, 2024 Current Business Approval of Minutes 24-0141 Informational Report Jan 18, 2024 Current Business CONFERENCE WITH LABOR NEGOTIATORS (Government Code § 54957.6): 1 matter 24-0140 Closed Session Jan 18, 2024 Closed Session Biannual Update on Homeless Outreach Services 24-0139 Informational Report Jan 16, 2024 Misc Consent Present an Update Regarding the Special City Blue Gum Eucalyptus Tree Removal at the Balboa Library 24-0138 Informational Report Jan 16, 2024 Approved Present An Update Regarding the Special City Trees Affected Due to a Capital Improvement Project Necessitating Curb and Gutter, and Sidewalk Repairs in the Westcliff Neighborhood 24-0137 Informational Report Jan 16, 2024 Approved RSS Activity Report 24-0136 Informational Report Jan 16, 2024 Approved PW Activity Report 24-0135 Informational Report Jan 16, 2024 Approved Minutes of the Parks, Beaches and Recreation Commission Meeting of December 5, 2023 24-0134 Informational Report Jan 16, 2024 Approved CONFERENCE WITH LEGAL COUNSEL EXISTING LITIGATION (Government Code § 54956.9 (d)(1): 1 matter 24-0133 Closed Session Jan 16, 2024 Closed Session CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION - INITIATION OF LITIGATION (Government Code § 54956.9 (d)(4)): 1 matter 24-0132 Closed Session Jan 16, 2024 Closed Session Cultural Arts Grants Fiscal Year 2023-24 24-0131 Contract/Agreement Jan 16, 2024 Consent Agenda Housing Element Implementation Program Amendments 24-0130 Study Session Jan 12, 2024 Study Session Recognition of Newport-Mesa Unified School District High School Students 24-0129 Study Session Jan 12, 2024 Study Session Planning Commission Agenda for the February 22, 2024 Meeting 24-0128 Informational Report Jan 12, 2024 Misc Consent Reading of Ordinances 24-0127 Minutes Jan 12, 2024 Minutes - Consent

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