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March 25, 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 — 52 items

  1. I. ROLL CALL - 4:00 p.m. ▶ jump to 0:02
  2. II. INVOCATION - Reverend Dr. George Okusi, St. John the Divine Episcopal Church ▶ jump to 0:31
  3. III. PLEDGE OF ALLEGIANCE ▶ jump to 1:24
  4. IV. PRESENTATIONS ▶ jump to 1:45
  5. ● History of the Balboa Island Ferry by Seymour Beek 25-0293 ▶ jump to 1:51
  6. ● Proclamation Recognizing National Library Week 25-0284 ▶ jump to 2:06
  7. ● History of the Balboa Island Ferry by Seymour Beek 25-0293 ▶ jump to 12:54
  8. ● Recognition of Newport-Mesa Unified School District Students 25-0286 ▶ jump to 6:51
  9. V. NOTICE TO THE PUBLIC ▶ jump to 24:03
  10. VI. CITY COUNCIL ANNOUNCEMENTS AND ORAL REPORTS FROM CITY COUNCIL ON COMMITTEE ACTIVITIES ▶ jump to 24:24
  11. VII. PUBLIC COMMENTS ON CONSENT CALENDAR ▶ jump to 35:16
  12. 11 PAGE BREAK
  13. VIII. CONSENT CALENDAR adopted Pass ▶ jump to 37:04
  14. 13 READING OF MINUTES AND ORDINANCES
  15. 1. Minutes for the March 11, 2025 City Council Meeting 25-0282
  16. 2. Reading of Ordinances 25-0283
  17. 16 ORDINANCE FOR ADOPTION
  18. 3. Ordinance No. 2025-4: Amending the Newport Beach Municipal Code to Update Administrative Procedures Related to Good Cause Determinations and the Extension of Deadlines for Short-Term Lodging Permits 25-0295
  19. 18 PAGE BREAK
  20. 19 RESOLUTION FOR ADOPTION
  21. 4. Resolution No. 2025-12: Creating the Ad Hoc Refuse Committee 25-0299
  22. 21 CONTRACTS AND AGREEMENTS
  23. 5. Irrigation Controller Replacement Phase 2 - Award of Contract No. 9735-1 25-0291
  24. 23 PAGE BREAK
  25. 6. Approval to Increase the Purchase Order Amount with W. W. Grainger, Inc. for As-Needed Procurement of Public Works Department Maintenance and Repair Tools, Materials and Supplies 25-0292
  26. 7. Amendment to Professional Services Agreement with Sampson Oil Company for Oil Well Management Services 25-0290
  27. 26 PAGE BREAK
  28. 8. Professional Services Agreement with Environmental Science Associates for Environmental Services Related to Proposed Improvements at Back Bay Landing and Bayside Village Marina (PA2024-0135) 25-0281
  29. 9. Concession Agreement with Kit at the Library, Inc. for Use of the Concession Facility at the Central Library Located at 1000 Avocado Avenue 25-0294
  30. 29 PAGE BREAK
  31. 10. Amendment to Professional Services Agreement with Dudek, Inc. for Consulting Services on the Comprehensive General Plan Update (PA2022-080) 25-0297
  32. 31 MISCELLANEOUS
  33. 11. General Plan Annual Progress Report Including Housing Element Report for 2024 (PA2025-0008) 25-0288
  34. 33 ACTION: MOVE AFFIRMATIVE ACTION OF THE CONSENT CALENDAR, EXCEPT FOR THOSE ITEMS REMOVED
  35. 34 PAGE BREAK
  36. IX. ITEMS REMOVED FROM THE CONSENT CALENDAR
  37. X. PUBLIC COMMENTS ON AGENDA AND NON-AGENDA ITEMS ▶ jump to 45:43
  38. XI. CURRENT BUSINESS ▶ jump to 45:50
  39. 12. Ordinance No. 2025-5: An Amendment to Section 15.02.095 of the Newport Beach Municipal Code Related to Timeframes for Completion of Construction 25-0305 adopted Pass ▶ jump to 46:54
  40. X. PUBLIC COMMENTS ON AGENDA AND NON-AGENDA ITEMS ▶ jump to 45:45
  41. XII. MOTION FOR RECONSIDERATION ▶ jump to 50:02
  42. X. PUBLIC COMMENTS ON AGENDA AND NON-AGENDA ITEMS ▶ jump to 45:48
  43. 40 PAGE BREAK
  44. XIII. CLOSED SESSION - Council Chambers Conference Room ▶ jump to 53:11
  45. A. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Government Code § 54956.8): 3 matters 25-0287
  46. 43 PAGE BREAK
  47. XII. MOTION FOR RECONSIDERATION ▶ jump to 50:05
  48. B. CONFERENCE WITH LABOR NEGOTIATORS (Government Code § 54957.6): 1 matter 25-0328
  49. XII. MOTION FOR RECONSIDERATION ▶ jump to 50:09
  50. XIV. CLOSED SESSION REPORT ▶ jump to 55:15
  51. XV. ADJOURNMENT - In memory of Mary Romeo and Fran Ursini
  52. 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.