City Council
Council Chambers
Agenda — 50 items
- I. ROLL CALL - 4:00 p.m.
- 2 INVOCATION
- 3 PLEDGE OF ALLEGIANCE
- II. PRESENTATIONS
- • Presentation of $12.5 Million Check from the Library Foundation of Newport Beach for Witte Hall
- III. STUDY SESSION
- 8 PUBLIC COMMENTS ON AGENDA AND NON-AGENDA ITEMS
- 9 CITY COUNCIL ANNOUNCEMENTS AND ORAL REPORTS FROM CITY COUNCIL ON COMMITTEE ACTIVITIES
- IV. MATTERS WHICH COUNCILMEMBERS HAVE ASKED TO BE PLACED ON A FUTURE AGENDA (NON-DISCUSSION ITEM)
- 12 PUBLIC COMMENTS ON CONSENT CALENDAR
- V. CONSENT CALENDAR
- 1. Approval of Minutes
- 15 RESOLUTIONS FOR ADOPTION
- 2. Resolution No. 2026-87: Resolution of Intention to Conduct a Public Hearing to Consider Granting Non-Exclusive Commercial Solid Waste and Divertible Materials Handling Franchises to OC Construction & Clean Up Corp.
- 3. Resolution No. 2026-88, Authorizing the Use of the City’s Official Seal as Part of a Collaboration with Hoag Hospital to Wrap a City Fire Department Ambulance with Pinktober Wrap in Support of Breast Cancer Awareness Month
- 4. Resolution No. 2026-89: Amending City Council Policy F-14
- 5. Resolution No. 2026-90: Accepting a Grant from the State of California, Division of Boating and Waterways for the Surrendered and Abandoned Vessel Exchange Program (SAVE)
- S.20 Resolution No. 2026-93: Ratifying the Proclamation of a Local Emergency Issued on October 9, 2026
- 21 PAGE BREAK
- 22 CONTRACTS AND AGREEMENTS
- 6. Witte Hall - Notice of Completion for Contract No. 7444-3 (19F11)
- 7. Crean Mariners Branch Library Fire Line Replacement - Award of Contract No. 10165-1 (26F02)
- 8. Fiscal Year 2026-27 Traffic Signal Rehabilitation Project - Award of Contract No. 10209-1 (27T01)
- 9. Amendment No. Three to On-Call Plumbing Maintenance and Repairs Services with Verne’s Plumbing, Inc.
- 10. Approval of Equipment Replacement Purchase Orders for Two Ford Transit Vans, One John Deere Backhoe Loader, One Ram-Jet Vactor Truck, and Three Toyota Tacoma Pick-up Trucks
- 11. Professional Services Agreement with Alvarez-Glasman & Colvin for Hearing Adjudication Services
- 29 PAGE BREAK
- 30 MISCELLANEOUS
- 12. Budget Amendment to Accept a Grant from the California Library Literacy Services and Appropriate Funds to the Library’s Fiscal Year 2026-27 Operating Budget
- 13. Appointment to the Finance Committee
- 14. Annual Review of Visit Newport Beach Audited Financial Statements and Expenditure Report
- 34 ACTION: MOVE AFFIRMATIVE ACTION OF THE CONSENT CALENDAR, EXCEPT FOR THOSE ITEMS REMOVED
- 35 ITEMS REMOVED FROM THE CONSENT CALENDAR
- 36 PAGE BREAK
- 36 PAGE BREAK
- VI. PUBLIC HEARINGS
- 15. Ordinance No. 2026-17: Approving the Fairway Three Development Agreement (PA2025-0019)
- 16. Resolution No. 2026-91: Appeal of Action Confirming Surrender of Five Crowns Restaurant Limited Term Permit (PA2023-0202)
- 40 PAGE BREAK
- VII. CURRENT BUSINESS
- 17. Resolution No. 2026-92: Denying a Request to Waive City Council Policy L-2 (Driveway Approaches) to Allow Vehicular Access for a Single-Unit Dwelling Located at 2700 Cliff Drive
- VIII. MOTION FOR RECONSIDERATION
- 44 PUBLIC COMMENTS ON CLOSED SESSION
- IX. CLOSED SESSION
- 18. CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION (Government Code § 54956.9) (d)(2), (e)(1)): 1 matter
- 19. CONFERENCE WITH LEGAL COUNSEL EXISTING LITIGATION
- 48 CLOSED SESSION REPORT
- 49 ADJOURNMENT
- 50 Written Comments Received on Agenda and Non-Agenda Items after Agenda Posting
- 51 Note
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