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April 15, 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 — 63 items

  1. I. ROLL CALL - 4:00 p.m. ▶ jump to 0:06
  2. II. INVOCATION - Dave Manne, Pastor Emeritus, Calvary Chapel of Costa Mesa ▶ jump to 0:29
  3. I. ROLL CALL - 4:00 p.m. ▶ jump to 0:27
  4. III. PLEDGE OF ALLEGIANCE ▶ jump to 1:48
  5. IV. PRESENTATIONS ▶ jump to 2:17
  6. II. INVOCATION - Dave Manne, Pastor Emeritus, Calvary Chapel of Costa Mesa ▶ jump to 0:30
  7. ● History of the Development of Lido Isle and Other Islands of Newport Beach by Bill Lobdell 25-0318
  8. II. INVOCATION - Dave Manne, Pastor Emeritus, Calvary Chapel of Costa Mesa ▶ jump to 0:37
  9. ● Proclamation Recognizing Working Wardrobes 25-0308 ▶ jump to 10:47
  10. II. INVOCATION - Dave Manne, Pastor Emeritus, Calvary Chapel of Costa Mesa ▶ jump to 0:44
  11. V. PUBLIC COMMENTS ON AGENDA AND NON-AGENDA ITEMS ▶ jump to 16:44
  12. VI. CITY COUNCIL ANNOUNCEMENTS AND ORAL REPORTS FROM CITY COUNCIL ON COMMITTEE ACTIVITIES
  13. VII. MATTERS WHICH COUNCILMEMBERS HAVE ASKED TO BE PLACED ON A FUTURE AGENDA (NON-DISCUSSION ITEM)
  14. IV. PRESENTATIONS ▶ jump to 5:08
  15. ● Consider creating a City Council Ad Hoc Committee to review the City’s policy on the use of pesticides and make recommendations to the City Council [Weber] 25-0417
  16. ● Consider removing the property located at 1501 16th Street from the City’s General Plan, so it is no longer designated as a housing opportunity site [Weigand] 25-0418
  17. ● Consider creating a Historian Laureate program to increase public awareness of the history of the City [Grant and Stapleton] 25-0419
  18. ● Proclamation Recognizing Working Wardrobes 25-0308 ▶ jump to 16:47
  19. 13 PAGE BREAK
  20. VIII. PUBLIC COMMENTS ON CONSENT CALENDAR
  21. V. PUBLIC COMMENTS ON AGENDA AND NON-AGENDA ITEMS ▶ jump to 26:17
  22. IX. CONSENT CALENDAR
  23. V. PUBLIC COMMENTS ON AGENDA AND NON-AGENDA ITEMS ▶ jump to 46:35
  24. 16 READING OF MINUTES AND ORDINANCES
  25. 1. Minutes for the March 25, 2025 City Council Meeting 25-0310
  26. 2. Reading of Ordinances 25-0311
  27. 19 PAGE BREAK
  28. 20 ORDINANCE FOR ADOPTION
  29. 3. Ordinance No. 2025-5: An Amendment to Section 15.02.095 of the Newport Beach Municipal Code Related to Timeframes for Completion of Construction 25-0289
  30. 22 CONTRACTS AND AGREEMENTS
  31. 4. FY 2023-24 Traffic Signal Rehabilitation Project (Project No. 24T01) - Notice of Completion for Contract No. 9416-1 25-0349
  32. 24 PAGE BREAK
  33. 5. Corporation Yard, Utility Yard and Oilfield Gate Rehabilitation - Award of Contract No. 9749-1 (25F02) 25-0345
  34. 6. Slurry Seal Program FY 2024-25 - Award of Contract No. 9717-1 (25R04) 25-0346
  35. 27 PAGE BREAK
  36. 7. Approval of Amendment No. Three to On-Call Maintenance and Repair Services Agreement with Ray Brian Carmody dba Carmody Construction Company (C-8480-1A) 25-0390
  37. 8. Approval of Professional Services Agreement with Griffin Structures for Fire Station No. 1 / Balboa Branch Library Construction Management (Project 23F12) 25-0347
  38. 30 PAGE BREAK
  39. 9. Approval of Professional Services Agreements with Anchor QEA, Inc., Dudek, and Moffatt & Nichol for On-Call Marine / Coastal Engineering and Harbor Related Services 25-0389
  40. 10. Professional Services Agreement with Carpi & Clay, Inc. for Federal Advocacy Services 25-0416
  41. 33 PAGE BREAK
  42. 11. Approval of Professional Service Agreement with Bloc Films, LLC for Junior Lifeguard Video Production Services 25-0413
  43. 35 ACTION: MOVE AFFIRMATIVE ACTION OF THE CONSENT CALENDAR, EXCEPT FOR THOSE ITEMS REMOVED
  44. X. ITEMS REMOVED FROM THE CONSENT CALENDAR
  45. 37 PAGE BREAK
  46. XI. PUBLIC HEARING
  47. 12. Resolution No. 2025-13: Notice of Intent to Override Orange County Airport Land Use Commission’s Determination of Inconsistency for an Amendment to the Housing Opportunity (HO) Overlay Zoning and Coastal Zoning Districts (PA2024-0205) 25-0342
  48. 40 PAGE BREAK
  49. XII. CURRENT BUSINESS
  50. 13. Revocable License Agreement with Heritage Wellness Collective for Temporary Use of City Property for the Corona del Mar Farmers’ Market 25-0344 ▶ jump to 187:14
  51. 43 PAGE BREAK
  52. XIII. MOTION FOR RECONSIDERATION
  53. XIV. CLOSED SESSION - Council Chambers Conference Room
  54. A. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Government Code § 54956.8): 3 matters 25-0411
  55. 47 PAGE BREAK
  56. B. CONFERENCE WITH LABOR NEGOTIATORS (Government Code § 54957.6): 1 matter 25-0351
  57. 49 PAGE BREAK
  58. C. PUBLIC EMPLOYMENT - PERFORMANCE EVALUATION (Government Code § 54957(b)(1)): 3 matters 25-0420
  59. D. CONFERENCE WITH LABOR NEGOTIATORS (Government Code § 54957.6): 3 matters 25-0421
  60. E. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Government Code §54956.9(d)(1)): 1 matter 25-0392
  61. XV. CLOSED SESSION REPORT
  62. XVI. ADJOURNMENT - In memory of Peggy Fort and Police Officer Bob Henry
  63. 55 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.