City Council
Council Chambers
Agenda — 43 items
- I. ROLL CALL - 4:00 p.m.
- 2 INVOCATION
- 3 PLEDGE OF ALLEGIANCE
- II. PRESENTATIONS
- • Recognition of Newport Mesa Unified School District Students
- • Proclamation Declaring September 2026 as Hunger Action Month - Second Harvest Food Bank
- 7 PUBLIC COMMENTS ON AGENDA AND NON-AGENDA ITEMS
- 8 CITY COUNCIL ANNOUNCEMENTS AND ORAL REPORTS FROM CITY COUNCIL ON COMMITTEE ACTIVITIES
- 9 PUBLIC COMMENTS ON CONSENT CALENDAR
- III. CONSENT CALENDAR
- 1. Approval of Minutes
- 12 PAGE BREAK
- 13 ORDINANCES FOR INTRODUCTION
- 2. Ordinance No. 2026-15: Amending the Newport Beach Municipal Code to Address Illegal Activity and Public Safety During High-Risk Periods and Other Significant Crowd Events
- 3. Ordinance No. 2026-16: Updating the Military Equipment Use Policy for the Newport Beach Police Department
- 16 PAGE BREAK
- 17 ORDINANCES FOR ADOPTION
- 4. Ordinance No. 2026-14: Amending Chapter 5.95 (Short Term Lodging Permit) of the Municipal Code
- 19 RESOLUTIONS FOR ADOPTION
- 5. Resolution No. 2026-74: Modifying the Key & Management Compensation Plan and Approving Side Letters of Agreement between the City of Newport Beach and the Newport Beach Police Association, Newport Beach Police Management Association, Newport Beach Fire Management Association, and Newport Beach Lifeguard Management Association
- 6. Resolution No. 2026-75: Authorizing Execution of the Intergovernmental Agreement Regarding Transfer of Public Funds with the Department of Health Care Services (DHCS), and the Health Plan-Provider Agreement with CalOptima, to Participate in the Medi-Cal Rate Range Intergovernmental Transfer (IGT) Program
- 7. Resolution No. 2026-76: Creating the Ad Hoc Public Safety Committee
- 23 PAGE BREAK
- 24 CONTRACTS AND AGREEMENTS
- 8. Bristol Street North, Spyglass Hill Road, and Von Karman Avenue Pavement Rehabilitation - Notice of Completion for Contract No. 8895-3 (25R11, 25R15, and 23R15)
- 9. Purchase of Police Department Vehicles
- 10. Budget Amendment for Replacement of Utilities Department Vehicle Unit 9296
- 11. Amendment No. Two to Professional Services Agreement with Turbo Data Systems, Inc. for Parking Permit Management and Citation Processing Services
- 12. Professional Services Agreement for On-Call Harbor Management Community Outreach Services with JPW Communications, Inc.
- 13. Second Amended and Restated Ground Lease with Balboa Bay Club Ventures, LLC for the Tidelands Property Located at 1221 West Coast Highway
- 14. Professional Services Agreement with Lincoln Property Company for Property Management Services at 1201 Dove Street
- 32 MISCELLANEOUS
- 15. Budget Amendment to Accept a Check from the Friends of the Newport Beach Library and Appropriate Funds to the Library’s Fiscal Year 2026-27 Maintenance and Operation Budget
- 16. City Hall and Limited Off-Site Holiday Closure (Beginning Thursday, December 24, 2026, through Friday, January 1, 2027)
- 35 ACTION: MOVE AFFIRMATIVE ACTION OF THE CONSENT CALENDAR, EXCEPT FOR THOSE ITEMS REMOVED
- 36 ITEMS REMOVED FROM THE CONSENT CALENDAR
- IV. MOTION FOR RECONSIDERATION
- 38 PUBLIC COMMENTS ON CLOSED SESSION
- V. CLOSED SESSION
- 17. CONFERENCE WITH LEGAL COUNSEL EXISTING LITIGATION
- 41 CLOSED SESSION REPORT
- 42 ADJOURNMENT
- 43 Written Comments Received on Agenda and Non-Agenda Items after Agenda Posting
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