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April 23, 2024 ·4:00 PM Final ·REGULAR MEETING - 4:00 P.M.

Council Chambers

Agenda PDF 📹 Watch video Official record ↗

Agenda — 51 items

  1. I. ROLL CALL - 4:00 p.m. ▶ jump to 0:03
  2. II. INVOCATION ▶ jump to 0:41
  3. III. PLEDGE OF ALLEGIANCE ▶ jump to 1:08
  4. IV. PRESENTATIONS ▶ jump to 1:25
  5. ● Recognition of Newport-Mesa Unified School District Students 24-0496 ▶ jump to 1:29
  6. ● Proclamation Recognizing The Literacy Project 24-0495 ▶ jump to 6:17
  7. ● Recognition of Newport-Mesa Unified School District Students 24-0496 ▶ jump to 6:25
  8. V. NOTICE TO THE PUBLIC ▶ jump to 17:11
  9. VI. CITY COUNCIL ANNOUNCEMENTS AND ORAL REPORTS FROM CITY COUNCIL ON COMMITTEE ACTIVITIES ▶ jump to 24:56
  10. ● Proclamation Recognizing The Literacy Project 24-0495 ▶ jump to 11:25
  11. VII. PUBLIC COMMENTS ON CONSENT CALENDAR ▶ jump to 24:52
  12. 10 PAGE BREAK
  13. VIII. CONSENT CALENDAR adopted Fail ▶ jump to 29:44
  14. 12 READING OF MINUTES AND ORDINANCES
  15. VII. PUBLIC COMMENTS ON CONSENT CALENDAR ▶ jump to 28:06
  16. 1. Minutes for the April 9, 2024 City Council Meeting 24-0498
  17. 2. Reading of Ordinances 24-0499
  18. 15 ORDINANCES FOR ADOPTION
  19. 3. Ordinance No. 2024-8: Approving Newport Place Planned Community Development Plan Amendment; and Ordinance No. 2024-9: Approving Development Agreement for the Residences at 1400 Bristol Street (PA2022-0296) 24-0501
  20. 17 PAGE BREAK
  21. 4. Ordinance No. 2024-10: Approving Newport Place Planned Community Development Plan Amendment; and Ordinance No. 2024-11: Approving Development Agreement for the Residences at 1401 Quail Street (PA2023-0040) 24-0481
  22. 19 CONTRACTS AND AGREEMENTS
  23. 5. West Irvine Terrace and Balboa Island Water Main Replacement (Project Nos. 23W13 & 23W11) - Notice of Completion for Contract No. 7966-1 24-0479
  24. 21 PAGE BREAK
  25. 6. Street Pavement Repair Program (Fiscal Years 2022-23 and 2023-24) (Project No. 24R03) - Notice of Completion for Contract No. 9379-1 24-0492
  26. 7. Concrete Replacement Program FY 2023-24 (Project No. 24R06) - Notice of Completion for Contract No. 9378-1 24-0491
  27. 8. Newport Beach Mariners Library, Corona del Mar Lifeguard Substation, and Ben Carlson Lifeguard Headquarters Heating, Ventilation, and Air Conditioning Replacement Project - Notice of Completion for Contract No. 8760-1 (22F02) 24-0500
  28. 25 PAGE BREAK
  29. 9. Central Library Elevator Modernization Project - Award of Contract No. 8939-1 (24F02) 24-0478
  30. 10. Approval of a Maintenance Services Agreement for Storm Drain System Cleaning Services with Ocean Blue Environmental Services, Inc. 24-0493
  31. 28 MISCELLANEOUS
  32. 11. Planning Commission Agenda for the April 18, 2024 Meeting 24-0410
  33. 30 PAGE BREAK
  34. 12. Grants and Donations Report for the Quarter Ending March 31, 2024 24-0490
  35. 32 ACTION: MOVE AFFIRMATIVE ACTION OF THE CONSENT CALENDAR, EXCEPT FOR THOSE ITEMS REMOVED
  36. IX. ITEMS REMOVED FROM THE CONSENT CALENDAR
  37. X. PUBLIC COMMENTS ON NON-AGENDA ITEMS ▶ jump to 31:34
  38. XI. PUBLIC HEARINGS ▶ jump to 44:56
  39. 13. Resolution No. 2024-28: Appeal of Planning Commission’s Approval of the Orange County Sanitation District’s Bay Bridge Pump Station and Force Mains Replacement Project at 250 East Coast Highway (PA2023-0076) 24-0488 adopted Pass ▶ jump to 133:27
  40. 14. Ordinance Nos. 2024-12 and 2024-13, and Resolution No. 2024-29: Revising Certain Fees Within the Schedule of Rents, Fines and Fees, Authorizing the Waiver of Vehicle Tow Fees, Adopting a Credit Card Convenience Fee, and Updating the Methodology for Annual Consumer Price Index Calculations 24-0489 adopted Pass ▶ jump to 184:32
  41. 15. Resolution No. 2024-30: Community Development Block Grant - 2024-2025 Annual Action Plan 24-0511 ▶ jump to 184:46
  42. 39 PAGE BREAK
  43. XII. MOTION FOR RECONSIDERATION ▶ jump to 199:00
  44. XIII. ADJOURNMENT ▶ jump to 199:05
  45. 14. Ordinance Nos. 2024-12 and 2024-13, and Resolution No. 2024-29: Revising Certain Fees Within the Schedule of Rents, Fines and Fees, Authorizing the Waiver of Vehicle Tow Fees, Adopting a Credit Card Convenience Fee, and Updating the Methodology for Annual Consumer Price Index Calculations 24-0489 ▶ jump to 198:18
  46. 42 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.
  47. 15. Resolution No. 2024-30: Community Development Block Grant - 2024-2025 Annual Action Plan 24-0511 ▶ jump to 184:47
  48. 15. Resolution No. 2024-30: Community Development Block Grant - 2024-2025 Annual Action Plan 24-0511 adopted Pass ▶ jump to 197:47
  49. 15. Resolution No. 2024-30: Community Development Block Grant - 2024-2025 Annual Action Plan 24-0511 ▶ jump to 198:35
  50. VIII. CONSENT CALENDAR adopted Pass ▶ jump to 30:17
  51. 13. Resolution No. 2024-28: Appeal of Planning Commission’s Approval of the Orange County Sanitation District’s Bay Bridge Pump Station and Force Mains Replacement Project at 250 East Coast Highway (PA2023-0076) 24-0488 adopted Pass ▶ jump to 137:40