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April 29, 2025 ·4:30 PM Final ·STUDY SESSION - 4:00 P.M. (PUBLIC WELCOME) REGULAR MEETING - 4:30 P.M. CLOSED SESSION FOLLOWS MOTION FOR RECONSIDERATION

Council Chambers

Agenda PDF Official record ↗

Agenda — 67 items

  1. I. ROLL CALL - 4:00 p.m.
  2. II. CURRENT BUSINESS
  3. SS1. Clarification of Items on the Consent Calendar 25-0502
  4. SS2. Lower Castaways Redevelopment and City Pool Options 25-0456
  5. III. RECESS
  6. IV. RECONVENE AT 4:30 P.M. FOR REGULAR MEETING
  7. V. PRESENTATION
  8. ● History of Newport Beach Lifeguards by Chief Jeff Boyles 25-0501
  9. VI. INVOCATION
  10. VII. PLEDGE OF ALLEGIANCE
  11. VIII. CITY COUNCIL ANNOUNCEMENTS AND ORAL REPORTS FROM CITY COUNCIL ON COMMITTEE ACTIVITIES
  12. IX. PUBLIC COMMENTS ON CONSENT CALENDAR
  13. 13 PAGE BREAK
  14. IX. PUBLIC COMMENTS ON CONSENT CALENDAR adopted Pass
  15. X. CONSENT CALENDAR
  16. 15 READING OF MINUTES AND ORDINANCES
  17. 1. Minutes for the April 15, 2025 City Council Meeting 25-0321
  18. 2. Reading of Ordinances 25-0322
  19. 18 ORDINANCE FOR INTRODUCTION
  20. 3. Ordinance No. 2025-6: Amending Chapter 11.04 (Parks, Park Facilities, and Beaches) of the Newport Beach Municipal Code Related to the Use of Bicycles, Electric Bicycles, and Other Such Devices on the Beach 25-0457
  21. 20 PAGE BREAK
  22. 21 RESOLUTIONS FOR ADOPTION
  23. 4. Resolution No. 2025-14: Supporting Submission of Grant Application Under the Orange County Transportation Authority Measure M2 Tier 1 Environmental Cleanup Program 25-0432
  24. 5. Resolution No. 2025-15: Creating the Ad Hoc Oil Advisory Committee 25-0451
  25. 24 PAGE BREAK
  26. 6. Resolution No. 2025-16: Creating the Integrated Pest Management Ad Hoc Advisory Committee 25-0474
  27. 26 CONTRACTS AND AGREEMENTS
  28. 7. Approval of Amendment No. Two to Maintenance/Repair Services Agreement with Nature’s Image, Inc. (Contract No. 8537-1) 25-0431
  29. 28 PAGE BREAK
  30. 8. Approval of On-Call Maintenance and Repair Services Agreement for Facilities Maintenance Support with Ramco General Engineering Contractors, Inc. 25-0433
  31. 9. Approve the Service Agreement for Water Laboratory Services with Sierra Analytical Labs, Inc. 25-0449
  32. 31 PAGE BREAK
  33. 10. Approval of Amendment No. Two to Professional Services Agreement with Bumper to Bumper, Inc. for Vehicle Washing and Detailing Services (Contract No. 8877-1) 25-0430
  34. 11. Approve the Second Amendment to the 2009 Waste Disposal Agreement with the County of Orange (Contract No. 4194) 25-0434
  35. 34 PAGE BREAK
  36. 12. Reassignment and Amendment of the Services Agreement for Sewer Manhole Lining Services 25-0448
  37. 13. Tentative Agreement with the Newport Beach Fire Association 25-0454
  38. 37 PAGE BREAK
  39. 14. Tentative Agreement with the Association of Newport Beach Ocean Lifeguards (ANBOL) 25-0435
  40. 15. Amendment No. One to the Professional Services Agreement with Infosend, Inc. for Printing, Mailing and Online Presentment and Authorization to Execute Documents for Credit-Card Pass-Through Fees 25-0452
  41. 40 PAGE BREAK
  42. 16. Amendment No. 2 to Official Police Tow Truck Service Agreements with G&W Towing and Southside Towing 25-0455
  43. 42 MISCELLANEOUS
  44. 17. Grants and Donations Report for the Quarter Ending March 31, 2025 25-0423
  45. 44 PAGE BREAK
  46. 18. Fiscal Year 2024-25 Second Quarter Financial Report 25-0422
  47. 19. Approve the 2025 Sewer System Management Plan 25-0450
  48. 47 PAGE BREAK
  49. 20. Planning Commission Cancellation Notice for the April 17, 2025 Meeting 25-0323
  50. 49 ACTION: MOVE AFFIRMATIVE ACTION OF THE CONSENT CALENDAR, EXCEPT FOR THOSE ITEMS REMOVED
  51. XI. ITEMS REMOVED FROM THE CONSENT CALENDAR
  52. XII. PUBLIC COMMENTS ON NON-AGENDA ITEMS
  53. XIII. PUBLIC HEARINGS
  54. 21. Resolution No. 2025-17: Revising Certain Fees Within the Schedule of Rents, Fines and Fees 25-0424 adopted Pass
  55. 54 PAGE BREAK
  56. 22. Resolution No. 2025-18: Appeal of a Limited Term Permit and Coastal Development Permit for the Five Crowns Temporary Patio (PA2023-0202) 25-0459 adopted Pass
  57. 56 PAGE BREAK
  58. 23. Ordinance Nos. 2025-7 and 2025-8, and Resolution No. 2025-19 Approving an Amendment to the North Newport Center Planned Community (PC-56) 25-0460 adopted Pass
  59. 58 PAGE BREAK
  60. XIV. MOTION FOR RECONSIDERATION
  61. XV. PUBLIC COMMENTS ON CLOSED SESSION
  62. XVI. CLOSED SESSION - Council Chambers Conference Room
  63. A. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - INITIATION OF LITIGATION (Government Code §54956.9 (d)(4): 1 matter 25-0478
  64. B. CONFERENCE WITH LABOR NEGOTIATORS (Government Code § 54957.6): 1 matter 25-0507
  65. XVII. CLOSED SESSION REPORT
  66. XVIII. ADJOURNMENT
  67. 66 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.

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