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July 22, 2025 ·4:00 PM Final ·REGULAR MEETING - 4:00 P.M. CLOSED SESSION FOLLOWS MOTION FOR CONSIDERATION

Council Chambers

Agenda PDF 📹 Watch video Official record ↗

Agenda — 58 items

  1. I. ROLL CALL - 4:00 p.m.
  2. II. CURRENT BUSINESS
  3. III. INVOCATION - Dave Manne, Pastor Emeritus - Calvary Chapel of Costa Mesa
  4. IV. PLEDGE OF ALLEGIANCE
  5. V. PUBLIC COMMENTS
  6. VI. PRESENTATIONS
  7. ● History of the Wedge by Tim Burnham and John Karam 25-0934
  8. ● Recognition of Outgoing Board, Commission and Committee Members 25-0936
  9. VII. CITY COUNCIL ANNOUNCEMENTS AND ORAL REPORTS FROM CITY COUNCIL ON COMMITTEE ACTIVITIES
  10. VIII. MATTERS WHICH COUNCILMEMBERS HAVE ASKED TO BE PLACED ON A FUTURE AGENDA (NON-DISCUSSION ITEM)
  11. IX. PUBLIC COMMENTS ON CONSENT CALENDAR
  12. X. CONSENT CALENDAR
  13. XI. READING OF MINUTES AND ORDINANCES
  14. 1. Minutes for the July 8, 2025 Special City Council Meeting and July 8, 2025 Regular City Council Meeting 25-0885
  15. 2. Reading of Ordinances 25-0884
  16. XII. ORDINANCES FOR ADOPTION
  17. 3. Ordinance No. 2025-11: Amending Section 9.04.470 (Local Agency Very High Fire Hazard Severity Zone) To Adopt the 2025 Moderate, High, and Very High Fire Hazard Severity Zones, As Designated By The California Department of Forestry and Fire Protection and Pursuant to California Government Code Section 51178 25-0954
  18. XIII. ORDINANCES FOR INTRODUCTION
  19. 4. Ordinance No. 2025-12: Revision to Municipal Code Chapter 14.10 Cross-Connection Control Program 25-0782
  20. 5. Ordinance No. 2025-13: Amending Title 21 (Local Coastal Program Implementation Plan) of the Newport Beach Municipal Code to Update Commercial Parking Requirements (PA2021-104) 25-0822
  21. XIV. RESOLUTIONS FOR ADOPTION
  22. 6. Resolution No. 2025-45: To Adopt Revisions to the City of Newport Beach Key and Management Compensation Plan 25-0857
  23. 7. Resolution No. 2025-46: Adopting a Memorandum of Understanding with the Newport Beach Fire Management Association (NBFMA) and Associated Salary Schedules 25-0858
  24. 8. Resolution No. 2025-47: Adopting a Memorandum of Understanding with the City of Newport Beach and the Newport Beach Lifeguard Management Association (NBLMA) and Associated Salary Schedule 25-0859
  25. 9. Resolution No. 2025-48: Resolution of Intention to Approve an Amendment to Contract with CalPERS to Eliminate Section 20516(a) Cost Sharing for Citywide Miscellaneous Tier I Employees 25-0912
  26. 10. Resolution No. 2025-49: A Procedure to Challenge Property Related Fees, Charges and Assessments in Accordance with Assembly Bill 2257 25-0920
  27. 11. Resolution No. 2025-50: Approving Side Letters of Agreement with the Newport Beach Fire Association Related to Move Up Pay and the Holiday Benefit Conversion Ratio 25-0733
  28. XV. CONTRACTS AND AGREEMENTS
  29. 12. Tentative Agreement with the Part Time Employees Association of Newport Beach (PTEANB) 25-0860
  30. 13. Approval of Additional Construction Contingency with Jilk Heavy Construction, Inc., and Amendment No. Six to the Professional Services Agreement with Burns & McDonnell Inc. for the San Diego Trash Interceptor Project (Contract No. 7127-3) 25-0587
  31. 14. Fiscal Year 2024-2025 Restroom Rehabilitation Phase 2 - Notice of Completion for Contract No. 8905-3 (24F02) 25-0795
  32. 15. Concrete Replacement Program Fiscal Year 2024-25 - Notice of Completion for Contract No. 9715-1 (25R06) 25-0796
  33. 16. Amendment No. One to Agreement for Lease of Submerged Public Trust Lands with San Pedro Bait Co. for Seasonal Operation of a Live Bait Barge in Newport Harbor 25-0826
  34. 17. Amendment to Maintenance Services Agreement with SECSOL, Inc., dba Security Solutions for Fire and Access Monitoring and Maintenance Services 25-0856
  35. XVI. MISCELLANEOUS
  36. 18. FY 2024-25 Annual District Discretionary Grant Report and the Grants and Donations Report for the Quarter Ending June 30, 2025 25-0861
  37. 19. Response to Grand Jury Report: “Long-Term Solutions to Short-Term Rentals” 25-0855
  38. 20. Homeless Outreach Services Update 25-0921
  39. 21. Planning Commission Agenda for the July 17, 2025 Meeting 25-0938
  40. 40 ACTION: MOVE AFFIRMATIVE ACTION OF THE CONSENT CALENDAR, EXCEPT FOR THOSE ITEMS REMOVED
  41. XVII. ITEMS REMOVED FROM THE CONSENT CALENDAR
  42. XVIII. PUBLIC COMMENTS ON NON-AGENDA ITEMS
  43. XIX. PUBLIC HEARINGS
  44. 22. Resolution No. 2025-51: Community Development Block Grant - 2025-29 Consolidated Plan, 2025-26 Annual Action Plan, and Citizen Participation Plan Amendment 25-0838
  45. 23. Ordinance No. 2025-14: Amending Title 21 of the Newport Beach Municipal Code Related to Comprehensive Municipal Code Amendments (PA2022-0219) 25-0823
  46. 24. Ordinances Nos. 2025-15 and 2025-16: Newport Beach Municipal Code Amendments Related to Short Term Lodging (PA2023-0116) 25-0862
  47. 25. Ordinance No. 2025-17: Third Amendment to Development Agreement No. DA2012-003 for the Uptown Newport Planned Community located at 4321 Jamboree Road (PA2025-0010) 25-0864
  48. 26. Ordinance No. 2025-18: Amending Title 21 of the Newport Beach Municipal Code Related to the Tennis and Pickleball Club at Newport Beach Located at 1602 East Coast Highway (PA2021-260) 25-0850
  49. XX. CURRENT BUSINESS
  50. 27. City Manager Employment Agreement 25-0922
  51. XXI. MOTION FOR RECONSIDERATION
  52. XXII. PUBLIC COMMENTS ON CLOSED SESSION
  53. XXIII. CLOSED SESSION - Council Chambers Conference Room
  54. A. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Government Code § 54956.9(d)(1)): 2 matters 25-0848
  55. B. CONFERENCE WITH LABOR NEGOTIATORS (Government Code § 54957.6): 1 matter 25-0932
  56. XXIV. CLOSED SESSION REPORT
  57. XXV. ADJOURNMENT
  58. 58 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.