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June 10, 2025 ·4:00 PM Final ·REGULAR MEETING - 4:00 P.M. CLOSED SESSION - FOLLOWS MOTION FOR RECONSIDERATION

Council Chambers

Agenda PDF 📹 Watch video Official record ↗

Agenda — 59 items

  1. I. ROLL CALL - 4:00 p.m.
  2. II. INVOCATION - Representative from the Merage Jewish Community Center of Orange County ▶ jump to 0:12
  3. III. PLEDGE OF ALLEGIANCE ▶ jump to 1:55
  4. IV. PRESENTATION ▶ jump to 2:14
  5. ● History of the Balboa Bay Club - Hollywood’s Riviera with John Wayne by Bruce Cook 25-0624 ▶ jump to 2:21
  6. V. CITY COUNCIL ANNOUNCEMENTS AND ORAL REPORTS FROM CITY COUNCIL ON COMMITTEE ACTIVITIES ▶ jump to 25:38
  7. VI. PUBLIC COMMENTS ON CONSENT CALENDAR ▶ jump to 31:30
  8. VII. CONSENT CALENDAR adopted Pass ▶ jump to 42:03
  9. 9 READING OF MINUTES AND ORDINANCES
  10. 1. Minutes for the May 27, 2025 Special Joint Meeting of the City Council and Finance Committee and the May 27, 2025 City Council Meeting 25-0625
  11. 11 PAGE BREAK
  12. 2. Reading of Ordinances 25-0626
  13. 13 ORDINANCES FOR ADOPTION
  14. 3. Postponement of Second Reading and Adoption of Ordinance Nos. 2025-7 and 2025-8 Approving an Amendment to the North Newport Center Planned Community (PC-56) 25-0638
  15. 15 ORDINANCE FOR INTRODUCTION
  16. 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 25-0632
  17. 17 PAGE BREAK
  18. 18 RESOLUTIONS FOR ADOPTION
  19. 5. Resolution No. 2025-26: Annual Measure M2 Eligibility Submittal 25-0613
  20. 6. Resolution No. 2025-27: Specifying Uses for FY2025-26 RMRA Funding from the Road Repair and Accountability Act of 2017 25-0614
  21. 21 PAGE BREAK
  22. 7. Resolution No. 2025-28: Adoption of Fiscal Year 2025-26 Appropriations Limit 25-0635
  23. 8. Resolution No. 2025-29: Emergency Management Performance Grant Authorization 25-0645
  24. 24 PAGE BREAK
  25. 9. Resolution No. 2025-30: Adopting a Memorandum of Understanding with the Newport Beach Police Association and Associated Salary Schedule 25-0630
  26. 10. Resolution No. 2025-31: Amending the Structure, Membership, Roles and Responsibilities of the Aviation Committee 25-0663 ▶ jump to 42:33
  27. 27 PAGE BREAK
  28. 10. Resolution No. 2025-31: Amending the Structure, Membership, Roles and Responsibilities of the Aviation Committee 25-0663 ▶ jump to 42:37
  29. 28 CONTRACTS AND AGREEMENTS
  30. 11. Amendment to Services Agreement with American International Environmental, Inc. for the Newport Terrace Landfill Gas Control System 25-0628
  31. 12. Tentative Agreement with Newport Beach Employees League 25-0629
  32. 31 PAGE BREAK
  33. 32 PAGE BREAK
  34. 13. Community Programs and Special Event Grants Recommendations for Fiscal Year 2025-26 25-0637
  35. 34 MISCELLANEOUS
  36. 14. Confirmation of Appointments to the Water Quality/Coastal Tidelands Committee 25-0646
  37. 15. Confirmation of Appointments to the Ad Hoc Committee on Utilization of Lower Castaways and Aquatic Center Site Options 25-0633
  38. 16. Confirmation of Nominees for Scheduled and Unscheduled Board and Commission Vacancies 25-0636
  39. 17. Proposed Relocation of Newport Beach Fire Station No. 3 to 1550 Avocado Avenue 25-0688 ▶ jump to 53:19
  40. 39 ACTION: MOVE AFFIRMATIVE ACTION OF THE CONSENT CALENDAR, EXCEPT FOR THOSE ITEMS REMOVED
  41. VIII. ITEMS REMOVED FROM THE CONSENT CALENDAR
  42. 17. Proposed Relocation of Newport Beach Fire Station No. 3 to 1550 Avocado Avenue 25-0688 ▶ jump to 53:21
  43. IX. PUBLIC COMMENTS ON NON-AGENDA ITEMS ▶ jump to 62:49
  44. 17. Proposed Relocation of Newport Beach Fire Station No. 3 to 1550 Avocado Avenue 25-0688 ▶ jump to 53:25
  45. 42 PAGE BREAK
  46. X. PUBLIC HEARINGS
  47. 18. Ordinance No. 2025-10 and Resolution No. 2025-32: Approving an Amendment to the Housing Opportunity (HO) Overlay Zoning and Coastal Zoning Districts and Resolution No. 2025-33: Overriding Orange County Airport Land Use Commission’s Determination of Inconsistency (PA2024-0205) 25-0563 adopted Pass ▶ jump to 107:27
  48. 45 PAGE BREAK
  49. 19. Resolution No. 2025-34: Fiscal Year 2025-26 Budget Adoption, Budget Public Hearing, Recommendations from the Finance Committee, and Proposed Budget Revision Items 25-0653 ▶ jump to 107:56
  50. XI. MOTION FOR RECONSIDERATION ▶ jump to 123:12
  51. XII. PUBLIC COMMENTS ON CLOSED SESSION ▶ jump to 125:23
  52. 49 PAGE BREAK
  53. XIII. CLOSED SESSION - Council Chambers Conference Room ▶ jump to 125:31
  54. 19. Resolution No. 2025-34: Fiscal Year 2025-26 Budget Adoption, Budget Public Hearing, Recommendations from the Finance Committee, and Proposed Budget Revision Items 25-0653 ▶ jump to 108:02
  55. A. CONFERENCE WITH LABOR NEGOTIATORS (Government Code § 54957.6): 2 matters 25-0660
  56. 19. Resolution No. 2025-34: Fiscal Year 2025-26 Budget Adoption, Budget Public Hearing, Recommendations from the Finance Committee, and Proposed Budget Revision Items 25-0653 adopted Pass ▶ jump to 122:50
  57. XIV. CLOSED SESSION REPORT ▶ jump to 125:51
  58. XV. ADJOURNMENT - In memory of Melinda Seely ▶ jump to 126:03
  59. 54 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.