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January 27, 2026 ·4:00 PM Final ·STUDY SESSION- 4:00 PM (PUBLIC WELCOME) REGULAR CITY COUNCIL MEETING FOLLOWING STUDY SESSION

Council Chambers

Agenda PDF 📹 Watch video Official record ↗

Agenda — 49 items

  1. I. ROLL CALL - 4:00 p.m. ▶ jump to 0:01
  2. 2 INVOCATION ▶ jump to 1:38
  3. 3 PLEDGE OF ALLEGIANCE
  4. II. STUDY SESSION ▶ jump to 3:11
  5. S1. Receive a presentation and provide input regarding the evaluation of whether pension surplus funds beyond the required minimum CalPERS contributions should be considered for alternative investment options, such as a Section 115 Trust. 26-1736
  6. 6 PUBLIC COMMENTS ON AGENDA AND NON-AGENDA ITEMS ▶ jump to 60:51
  7. 7 CITY COUNCIL ANNOUNCEMENTS AND ORAL REPORTS FROM CITY COUNCIL ON COMMITTEE ACTIVITIES ▶ jump to 72:12
  8. 8 PUBLIC COMMENTS ON CONSENT CALENDAR ▶ jump to 76:23
  9. III. CONSENT CALENDAR adopted Pass ▶ jump to 84:29
  10. 10 READING OF MINUTES AND ORDINANCES
  11. 1. Reading of Ordinances 26-1734
  12. 2. Minutes for the January 13, 2026, City Council Meeting 26-1735
  13. 13 ORDINANCES FOR INTRODUCTION
  14. 3. Ordinance No. 2026-01 Modifying Provisions Related to Temporary Street Closures and City Franchised Solid Waste Management 25-1724
  15. 15 RESOLUTIONS FOR ADOPTION
  16. 4. Resolution No. 2026-03: Approval of the 2024 Urban Areas Security Initiative Grant Program Transfer Agreement 25-1723
  17. 5. Resolution No. 2026-04: Authorizing the Filing of an Application for Grant Funding from the California Coastal Commission Whale Tail Grants Program to Support the Fostering Interest in Nature Program 26-1751
  18. 18 CONTRACTS AND AGREEMENTS
  19. 6. Amendment to Commercial Refuse Removal Services Contract with CR&R Inc. (Contract No. 8569-1) 25-1590
  20. 7. Ocean Pier Maintenance - Award of Contract No. 9759-3 (25H03) 25-1661
  21. 8. Approval of Amendment No. Seven Contract Time Extension with Robert Coffee Architects and Associates 25-1716
  22. 9. Approval of Amendment No. Two to On-Call Professional Services Agreements with RJM Design Group, Inc and BGB Design Group, Inc. for Landscape Architecture Services (Contract Nos. 8890-3 and 8890-2) 25-1717
  23. 10. Amendment to Trash and Recycling Container Removal Services Contract with CR&R Inc. (Contract No. 8549-1) 25-1591
  24. 11. Amendment No. Four to Beach Container Refuse Collection Service Contract with Rainbow Disposal Co., Inc. (Contract No. 4709) 25-1592
  25. 12. Professional Services Agreement with Infosend, Inc. For Document Printing, Mailing Services, and Online Presentment 26-1758
  26. 26 PAGE BREAK
  27. 27 MISCELLANEOUS
  28. 13. Central Library Air Handler Replacement - Notice of Completion for Contract No. 9691-1 25-1663
  29. 14. Planning Commission Agenda for the January 22, 2026, Meeting 26-1770
  30. 30 ACTION: MOVE AFFIRMATIVE ACTION OF THE CONSENT CALENDAR, EXCEPT FOR THOSE ITEMS REMOVED
  31. 31 ITEMS REMOVED FROM THE CONSENT CALENDAR
  32. IV. PUBLIC HEARINGS
  33. 15. Resolution No. 2026-06 - Revising Certain Fee Notations within the Schedule of Rents, Fines and Fees 26-1743 adopted Pass ▶ jump to 89:19
  34. 34 PAGE BREAK
  35. V. CURRENT BUSINESS
  36. 16. Appointments to Fill Two (2) Unscheduled Vacancies on the Water Quality/Coastal Tidelands Committee 26-1737 adopted Pass ▶ jump to 94:08
  37. 17. Resolution No. 2026-05 - Establishing the Fiscal Transparency Ad Hoc Committee 26-1748 adopted Pass ▶ jump to 104:06
  38. 18. Certification of Referendum Petition on Resolution No. 2025-71 Approving a General Plan Amendment for the Snug Harbor Surf Park Project Located at 3100 Irvine Avenue, Newport Beach, CA and Consideration of Council Action Options 25-1622 adopted Pass ▶ jump to 120:50
  39. VI. MOTION FOR RECONSIDERATION ▶ jump to 121:06
  40. 40 PUBLIC COMMENTS ON CLOSED SESSION ▶ jump to 124:01
  41. VI. MOTION FOR RECONSIDERATION ▶ jump to 121:43
  42. VII. CLOSED SESSION ▶ jump to 124:13
  43. A. CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION - INITIATION OF LITIGATION 26-1746
  44. B. CONFERENCE WITH LABOR NEGOTIATORS 26-1747
  45. 44 CLOSED SESSION REPORT ▶ jump to 124:49
  46. 45 ADJOURNMENT - In Memory of Carol Catherine McDonald ▶ jump to 121:36
  47. 46 Written Comments Received on Agenda and Non-Agenda Items after Agenda Posting 26-1733
  48. 47 Testimony given before the City Council is recorded. The timer light will turn yellow when the speaker has one minute remaining. The timer light will turn red when the speaker has 10 seconds remaining.
  49. 47 ADJOURNMENT - In Memory of Carol Catherine McDonald ▶ jump to 124:52