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City Council

June 24, 2025 ·4:30 PM Final ·STUDY SESSION - 4:00 P.M. (PUBLIC WELCOME) CLOSED SESSION FOLLOWS STUDY SESSION REGULAR MEETING - 4:30 P.M.

Council Chambers

Agenda — 75 items

  1. I. ROLL CALL - 4:00 p.m.
  2. II. CURRENT BUSINESS
  3. SS1. Clarification of Items on the Consent Calendar
  4. SS2. Preparing for the Implementation of Advanced Air Mobility 25-0762
  5. III. PUBLIC COMMENTS
  6. IV. RECESS
  7. V. RECONVENE AT 4:30 P.M. FOR REGULAR MEETING
  8. VI. ROLL CALL
  9. VII. INVOCATION - Mark Teale, Spiritual Assembly of Bahais of Newport Beach
  10. VIII. PLEDGE OF ALLEGIANCE
  11. IX. PRESENTATION
  12. History of Mayor Dora Hill: The Unlikely Architect of Modern Newport Beach by Bill Lobdell 25-0716
  13. X. CITY COUNCIL ANNOUNCEMENTS AND ORAL REPORTS FROM CITY COUNCIL ON COMMITTEE ACTIVITIES
  14. 14 PAGE BREAK
  15. XI. PUBLIC COMMENTS ON CONSENT CALENDAR
  16. XII. CONSENT CALENDAR
  17. 17 READING OF MINUTES AND ORDINANCES
  18. 1. Minutes for the June 10, 2025 City Council Meeting 25-0717
  19. 2. Reading of Ordinances 25-0718
  20. 20 PAGE BREAK
  21. 21 ORDINANCES FOR ADOPTION
  22. 3. Ordinance Nos. 2025-7 and 2025-8: Approving an Amendment to the North Newport Center Planned Community (PC-56) Development Plan and a Development Agreement 25-0709
  23. 23 PAGE BREAK
  24. 4. Ordinance No. 2025-9: Adding Chapter 12.70 (Prohibition on Attending Street Races and Reckless Driving Exhibitions) to Title 12 (Vehicles and Traffic) of the Newport Beach Municipal Code, to prohibit spectators from being present at street races and reckless driving exhibitions in Newport Beach 25-0707
  25. 5. Ordinance No. 2025-10: Approving an Amendment to the Housing Opportunity (HO) Overlay Zoning Districts 25-0710
  26. 26 PAGE BREAK
  27. 27 RESOLUTIONS FOR ADOPTION
  28. 6. Resolution No. 2025-35: Authorizing the Temporary Closure of Selected Streets for the Fourth of July Holiday Period 25-0705
  29. 7. Resolution No. 2025-36: Adopting a Memorandum of Understanding with the Newport Beach Employees League (LEAGUE) and Associated Salary Schedule 25-0712
  30. 30 PAGE BREAK
  31. 8. Resolution No. 2025-37: Accepting the Department of Homeland Security Operation Stonegarden Grant Funds Fiscal Year 2024 25-0706
  32. 32 PAGE BREAK
  33. 33 CONTRACTS AND AGREEMENTS
  34. 9. Corporation Yard Improvement Project - Award of Contract No. 7876-2 25-0728
  35. 35 PAGE BREAK
  36. 10. FY 2024-25 Traffic Signal Rehabilitation Project - Award of Contract No. 9718-1 25-0726
  37. 11. Via Lido Sewer Main Lining - Award of Contract No. 9438-1 25-0727
  38. 38 PAGE BREAK
  39. 12. Newport Beach Public Library Foundation Donation - Witte Hall LED Screen Wall 25-0724
  40. 13. Approve On-Call Maintenance/Repair Services Agreement with Cathyjon Enterprises, Inc., dba HB Staffing for On-Call Temporary Laborer Services (C-8479-3) 25-0731
  41. 41 PAGE BREAK
  42. 14. Amendment No. One to the Lease Agreement with Ruby’s Diner, Inc. for Use of a Portion of the Balboa Pier Located at 1 Balboa Pier 25-0737
  43. 15. Office Lease Agreement with HF&H Consultants, LLC for Use of Suite 585 at 1201 Dove Street 25-0736
  44. 44 PAGE BREAK
  45. 16. Amendment No. Five to the Post Retirement Temporary Employment Agreement with Rosalinh Ung for Principal Planner Services 25-0749
  46. 17. Tentative Agreement with Newport Beach Professional and Technical Employees Association 25-0725
  47. 47 PAGE BREAK
  48. 18. Tentative Agreement with Newport Beach Police Management Association (NBPMA) 25-0738
  49. 49 MISCELLANEOUS
  50. 19. Planning Commission Agenda for the June 19, 2025 Meeting 25-0627
  51. 20. Fiscal Year 2024-25 Third Quarter Financial Report 25-0735
  52. 52 PAGE BREAK
  53. 21. Confirmation of Appointments to the Finance Committee 25-0722
  54. 22. Visit Newport Beach, Inc. FY 2026 Destination Business Plan Budget, Leisure Marketing (TOT) FY 2026 Budget, and Performance Standards Report 25-0760
  55. 55 ACTION: MOVE AFFIRMATIVE ACTION OF THE CONSENT CALENDAR, EXCEPT FOR THOSE ITEMS REMOVED
  56. XIII. ITEMS REMOVED FROM THE CONSENT CALENDAR
  57. XIV. PUBLIC COMMENTS ON NON-AGENDA ITEMS
  58. 58 PAGE BREAK
  59. XV. PUBLIC HEARINGS
  60. 23. 2025 Drinking Water Quality Report on Public Health Goals 25-0729
  61. 24. Resolution Nos. 2025-38 and 2025-39: Collection of Certain Sewer and Recycling Fees and Charges Through the Property Tax Roll 25-0721
  62. 62 PAGE BREAK
  63. XVI. CURRENT BUSINESS
  64. 25. Appointments to Scheduled and Unscheduled Board and Commission Vacancies 25-0723
  65. XVII. MOTION FOR RECONSIDERATION
  66. 66 PAGE BREAK
  67. XVIII. PUBLIC COMMENTS ON CLOSED SESSION
  68. XIX. CLOSED SESSION - Council Chambers Conference Room
  69. A. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Government Code § 54956.8): 2 matters 25-0759
  70. B. CONFERENCE WITH LABOR NEGOTIATORS (Government Code § 54957.6): 2 matters 25-0732
  71. C. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Government Code § 54956.9(d)(1)): 1 matter 25-0764
  72. XX. CLOSED SESSION REPORT
  73. XXI. ADJOURNMENT
  74. 74 PAGE BREAK
  75. 75 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.