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March 24, 2026 ·4:00 PM Final ·Regular City Council Meeting- 4:00 PM

Council Chambers

Agenda PDF Official record ↗

Agenda — 36 items

  1. I. ROLL CALL - 4:00 p.m.
  2. 2 INVOCATION
  3. 3 PLEDGE OF ALLEGIANCE
  4. 4 PUBLIC COMMENTS ON AGENDA AND NON-AGENDA ITEMS
  5. 5 CITY COUNCIL ANNOUNCEMENTS AND ORAL REPORTS FROM CITY COUNCIL ON COMMITTEE ACTIVITIES
  6. 6 PUBLIC COMMENTS ON CONSENT CALENDAR
  7. II. CONSENT CALENDAR adopted Pass
  8. 8 READING OF MINUTES AND ORDINANCES
  9. 1. Reading of Ordinances 26-1976
  10. 2. Minutes for the March 10, 2026, City Council Meeting 26-1977
  11. 11 PAGE BREAK
  12. 12 RESOLUTIONS FOR ADOPTION
  13. 3. Resolution No. 2026-19: Finding Consistency with Stated Investment Objectives and Amending City Council Policy F-1 (Statement of Investment Policy) to Incorporate Changes in Government Code Section 53600, Et Seq 26-1931
  14. 14 CONTRACTS AND AGREEMENTS
  15. 4. Amendment No. One to Professional Services Agreement with Moffat & Nichol for Newport Harbor Seawall Replacement/Rehabilitation (Contract No. 9503-1) 26-1921
  16. 5. Award of Maintenance/Repair Services Agreement with California PPE Recon Inc. for Fire Department Turnout Maintenance and Cleaning Services 26-1986
  17. 6. Amendments to Professional Services Agreements for J. Lee Engineering, Inc., Willdan Engineering, and CSG Consultants, Inc. for Staff Augmentation and Plan Review Services 26-1993
  18. 7. Amendment No. One to Professional Services Agreement with COAR Design Group and Approval of Professional Services Agreement with Geocon West, Inc. 26-1971
  19. 8. Waste Infrastructure System Enterprise Agreement (WISE Agreement) 26-1975
  20. 20 MISCELLANEOUS
  21. 9. 2025 General Plan and Housing Element Annual Progress Reports (PA2025-0008) 26-2028
  22. 10. Purchase of Replacement Cardiac Monitors and AutoPulse© Automatic Chest Compression Devices 26-1985
  23. 11. Planning Commission Agenda for the March 19, 2026, Meeting 26-1979
  24. 24 ACTION: MOVE AFFIRMATIVE ACTION OF THE CONSENT CALENDAR, EXCEPT FOR THOSE ITEMS REMOVED
  25. 25 ITEMS REMOVED FROM THE CONSENT CALENDAR
  26. III. MOTION FOR RECONSIDERATION
  27. 27 PUBLIC COMMENTS ON CLOSED SESSION
  28. III. MOTION FOR RECONSIDERATION
  29. IV. CLOSED SESSION
  30. A. CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION - THREAT OF LITIGATION 26-2041
  31. B. CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION - INITIATION OF LITIGATION 26-2040
  32. C. CONFERENCE WITH LEGAL COUNSEL EXISTING LITIGATION 26-2039
  33. 32 CLOSED SESSION REPORT
  34. 33 ADJOURNMENT
  35. 34 Written Comments Received on Agenda and Non-Agenda Items after Agenda Posting 26-1978
  36. 35 Testimony given before the City Council is recorded.

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