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February 25, 2025 ·4:00 PM Final ·REGULAR MEETING - 4:00 P.M. CLOSED SESSION - FOLLOWS MOTION FOR RECONSIDERATION

Council Chambers

Agenda PDF Official record ↗

Agenda — 52 items

  1. I. ROLL CALL - 4:00 p.m.
  2. II. INVOCATION - Harbormaster Paul Blank
  3. III. PLEDGE OF ALLEGIANCE
  4. IV. PRESENTATION
  5. • History of the Balboa Village and Balboa Pavilion by the Newport Beach Historical Society 25-0164
  6. V. PUBLIC COMMENTS ON AGENDA AND NON-AGENDA ITEMS
  7. VI. CITY COUNCIL ANNOUNCEMENTS AND ORAL REPORTS FROM CITY COUNCIL ON COMMITTEE ACTIVITIES
  8. VII. PUBLIC COMMENTS ON CONSENT CALENDAR
  9. 9 PAGE BREAK
  10. VIII. CONSENT CALENDAR adopted Pass
  11. 11 READING OF MINUTES AND ORDINANCES
  12. 1. Minutes for the February 1, 2025 Planning Session and February 11, 2025 City Council Meeting 25-0161
  13. 2. Reading of Ordinances 25-0162
  14. 14 ORDINANCE FOR ADOPTION
  15. 3. Ordinance No. 2025-1: Granting Non-Exclusive Commercial Solid Waste Franchise Agreements 25-0173
  16. 16 PAGE BREAK
  17. 17 ORDINANCE FOR INTRODUCTION
  18. 4. Ordinance No. 2025-2: Updating the Military Equipment Use Policy for the Newport Beach Police Department 25-0166
  19. 19 RESOLUTION FOR ADOPTION
  20. 5. Resolution No. 2025-10: Creating the Aviation Ad Hoc Committee to Review the Structure, Membership, Roles and Responsibilities of the Aviation Committee 25-0189
  21. 21 PAGE BREAK
  22. 22 CONTRACTS AND AGREEMENTS
  23. 6. Superior Avenue Pedestrian/Bicycle Bridge and Parking Lot (Project No. 15T09) - Notice of Completion for Contract No. 8020-6 25-0171
  24. 7. OASIS Senior Center Site Lighting Project - Notice of Completion for Contract No. 9009-2 (23F02) 25-0170
  25. 8. Street Pavement Repair Program Fiscal Year 2024-25 - Award of Contract No. 9716-1 (25R03) 25-0172
  26. 26 PAGE BREAK
  27. 9. First Amended and Restated Employment Agreement with the City of Newport Beach Police Chief 25-0186
  28. 10. Services and Purchase Agreement with BRINC Drones, Inc. for the Police Department Drone Program 25-0167
  29. 29 PAGE BREAK
  30. 30 MISCELLANEOUS
  31. 11. Confirmation of Appointments to the General Plan Update Steering Committee and the General Plan Advisory Committee 25-0168
  32. 32 ACTION: MOVE AFFIRMATIVE ACTION OF THE CONSENT CALENDAR, EXCEPT FOR THOSE ITEMS REMOVED
  33. IX. ITEMS REMOVED FROM THE CONSENT CALENDAR
  34. X. CURRENT BUSINESS
  35. 12. Ordinance No. 2025-3: Designating a Portion of Corona del Mar as a Safety Enhancement Zone and Expanding West Newport Safety Enhancement Zone to Include Memorial Day, Fourth of July, and Labor Day Holidays 25-0169 adopted Pass
  36. 13. Witte Lecture Hall - Increase LED Screen Wall Size 25-0190
  37. 14. Appointment of a Planning Commissioner to Fill an Unscheduled Vacancy 25-0183
  38. 13. Witte Lecture Hall - Increase LED Screen Wall Size 25-0190 adopted Pass
  39. 38 PAGE BREAK
  40. 39 PAGE BREAK
  41. XI. MOTION FOR RECONSIDERATION
  42. XII. CLOSED SESSION - Council Chambers Conference Room
  43. A. CONFERENCE WITH LABOR NEGOTIATORS (Government Code § 54957.6): 1 matter 25-0018
  44. B. PUBLIC EMPLOYMENT - PERFORMANCE EVALUATION (Government Code § 54957(b)(1)): 3 matters 25-0159
  45. C. CONFERENCE WITH LABOR NEGOTIATORS (Government Code § 54957.6): 3 matters 25-0160
  46. D. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Government Code § 54956.9(d)(1)): 1 matter 25-0165
  47. XIII. CLOSED SESSION REPORT
  48. XiV. ADJOURNMENT
  49. 48 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.
  50. VIII. CONSENT CALENDAR adopted Pass
  51. 13. Witte Lecture Hall - Increase LED Screen Wall Size 25-0190 adopted Fail
  52. 13. Witte Lecture Hall - Increase LED Screen Wall Size 25-0190 adopted Pass

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