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City Council

March 24, 2026 ·4:00 PM Final ·Regular City Council Meeting- 4:00 PM

Council Chambers

Agenda — 36 items

  1. I. ROLL CALL - 4:00 p.m.
  2. 2 INVOCATION ▶ jump to 0:19
  3. 3 PLEDGE OF ALLEGIANCE ▶ jump to 2:11
  4. 4 PUBLIC COMMENTS ON AGENDA AND NON-AGENDA ITEMS ▶ jump to 2:13
  5. 5 CITY COUNCIL ANNOUNCEMENTS AND ORAL REPORTS FROM CITY COUNCIL ON COMMITTEE ACTIVITIES ▶ jump to 31:34
  6. 6 PUBLIC COMMENTS ON CONSENT CALENDAR ▶ jump to 35:26
  7. II. CONSENT CALENDAR adopted Pass ▶ jump to 42:56
  8. 8 READING OF MINUTES AND ORDINANCES
  9. 1. Reading of Ordinances 26-1976
  10. 2. Minutes for the March 10, 2026, City Council Meeting 26-1977
  11. 11 PAGE BREAK
  12. 12 RESOLUTIONS FOR ADOPTION
  13. 3. Resolution No. 2026-19: Finding Consistency with Stated Investment Objectives and Amending City Council Policy F-1 (Statement of Investment Policy) to Incorporate Changes in Government Code Section 53600, Et Seq 26-1931
  14. 14 CONTRACTS AND AGREEMENTS
  15. 4. Amendment No. One to Professional Services Agreement with Moffat & Nichol for Newport Harbor Seawall Replacement/Rehabilitation (Contract No. 9503-1) 26-1921
  16. 5. Award of Maintenance/Repair Services Agreement with California PPE Recon Inc. for Fire Department Turnout Maintenance and Cleaning Services 26-1986
  17. 6. Amendments to Professional Services Agreements for J. Lee Engineering, Inc., Willdan Engineering, and CSG Consultants, Inc. for Staff Augmentation and Plan Review Services 26-1993
  18. 7. Amendment No. One to Professional Services Agreement with COAR Design Group and Approval of Professional Services Agreement with Geocon West, Inc. 26-1971
  19. 8. Waste Infrastructure System Enterprise Agreement (WISE Agreement) 26-1975
  20. 20 MISCELLANEOUS
  21. 9. 2025 General Plan and Housing Element Annual Progress Reports (PA2025-0008) 26-2028
  22. 10. Purchase of Replacement Cardiac Monitors and AutoPulse© Automatic Chest Compression Devices 26-1985
  23. 11. Planning Commission Agenda for the March 19, 2026, Meeting 26-1979
  24. 24 ACTION: MOVE AFFIRMATIVE ACTION OF THE CONSENT CALENDAR, EXCEPT FOR THOSE ITEMS REMOVED
  25. 25 ITEMS REMOVED FROM THE CONSENT CALENDAR
  26. III. MOTION FOR RECONSIDERATION ▶ jump to 43:14
  27. 27 PUBLIC COMMENTS ON CLOSED SESSION ▶ jump to 45:14
  28. III. MOTION FOR RECONSIDERATION ▶ jump to 43:22
  29. IV. CLOSED SESSION ▶ jump to 49:28
  30. A. CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION - THREAT OF LITIGATION 26-2041
  31. B. CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION - INITIATION OF LITIGATION 26-2040
  32. C. CONFERENCE WITH LEGAL COUNSEL EXISTING LITIGATION 26-2039
  33. 32 CLOSED SESSION REPORT ▶ jump to 50:03
  34. 33 ADJOURNMENT ▶ jump to 50:28
  35. 34 Written Comments Received on Agenda and Non-Agenda Items after Agenda Posting 26-1978
  36. 35 Testimony given before the City Council is recorded.