City Council
Council Chambers
Agenda — 36 items
- I. ROLL CALL - 4:00 p.m.
- 2 INVOCATION
- 3 PLEDGE OF ALLEGIANCE
- 4 PUBLIC COMMENTS ON AGENDA AND NON-AGENDA ITEMS
- 5 CITY COUNCIL ANNOUNCEMENTS AND ORAL REPORTS FROM CITY COUNCIL ON COMMITTEE ACTIVITIES
- 6 PUBLIC COMMENTS ON CONSENT CALENDAR
- II. CONSENT CALENDAR
- 8 READING OF MINUTES AND ORDINANCES
- 1. Reading of Ordinances
- 2. Minutes for the March 10, 2026, City Council Meeting
- 11 PAGE BREAK
- 12 RESOLUTIONS FOR ADOPTION
- 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
- 14 CONTRACTS AND AGREEMENTS
- 4. Amendment No. One to Professional Services Agreement with Moffat & Nichol for Newport Harbor Seawall Replacement/Rehabilitation (Contract No. 9503-1)
- 5. Award of Maintenance/Repair Services Agreement with California PPE Recon Inc. for Fire Department Turnout Maintenance and Cleaning Services
- 6. Amendments to Professional Services Agreements for J. Lee Engineering, Inc., Willdan Engineering, and CSG Consultants, Inc. for Staff Augmentation and Plan Review Services
- 7. Amendment No. One to Professional Services Agreement with COAR Design Group and Approval of Professional Services Agreement with Geocon West, Inc.
- 8. Waste Infrastructure System Enterprise Agreement (WISE Agreement)
- 20 MISCELLANEOUS
- 9. 2025 General Plan and Housing Element Annual Progress Reports (PA2025-0008)
- 10. Purchase of Replacement Cardiac Monitors and AutoPulse© Automatic Chest Compression Devices
- 11. Planning Commission Agenda for the March 19, 2026, Meeting
- 24 ACTION: MOVE AFFIRMATIVE ACTION OF THE CONSENT CALENDAR, EXCEPT FOR THOSE ITEMS REMOVED
- 25 ITEMS REMOVED FROM THE CONSENT CALENDAR
- III. MOTION FOR RECONSIDERATION
- 27 PUBLIC COMMENTS ON CLOSED SESSION
- III. MOTION FOR RECONSIDERATION
- IV. CLOSED SESSION
- A. CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION - THREAT OF LITIGATION
- B. CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION - INITIATION OF LITIGATION
- C. CONFERENCE WITH LEGAL COUNSEL EXISTING LITIGATION
- 32 CLOSED SESSION REPORT
- 33 ADJOURNMENT
- 34 Written Comments Received on Agenda and Non-Agenda Items after Agenda Posting
- 35 Testimony given before the City Council is recorded.