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February 11, 2025 ·4:00 PM Final ·REGULAR MEETING - 4:00 P.M.

Council Chambers

Agenda PDF Official record ↗

Agenda — 51 items

  1. I. ROLL CALL - 4:00 p.m.
  2. II. INVOCATION - Michael Mooslin, First Church of Christ, Scientist, Newport Beach
  3. III. PLEDGE OF ALLEGIANCE
  4. IV. PRESENTATION
  5. • History of the Red Car Trolley by Bill Lobdell 25-0096
  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. MATTERS WHICH COUNCILMEMBERS HAVE ASKED TO BE PLACED ON A FUTURE AGENDA (NON-DISCUSSION ITEM)
  9. • Consider creating an ad hoc committee to review the structure, membership, roles and responsibilities of the Aviation Committee [Blom] 25-0136
  10. VIII. PUBLIC COMMENTS ON CONSENT CALENDAR
  11. 11 PAGE BREAK
  12. IX. CONSENT CALENDAR adopted Pass
  13. 13 READING OF MINUTES AND ORDINANCES
  14. 1. Minutes for the January 28, 2025 City Council Meeting 25-0085
  15. 2. Reading of Ordinances 25-0086
  16. 16 RESOLUTION FOR ADOPTION
  17. 3. Resolution No. 2025-7: Creating the Community Development Block Grant Ad Hoc Advisory Committee 25-0105
  18. 18 CONTRACTS AND AGREEMENTS
  19. 4. East Coast Highway and San Miguel Drive Pavement Rehabilitation and Evening Canyon Road Drainage Improvements - Notice of Completion for Contract No. 8925-2 (23R11) 25-0091
  20. 20 PAGE BREAK
  21. 5. Slurry Seal Program (Fiscal Year 2022-23 and Fiscal Year 2023-24) - Notice of Completion for Contract No. 9380-1 (24R04) 25-0089
  22. 6. Approval of On-Call Maintenance and Repair Services Agreement for Portable Toilet Services with United Site Services of California, Inc. 25-0090
  23. 7. Amendment to Professional Services Agreement with Arts Orange County for Sculpture Exhibition Project Management Extension 25-0077
  24. 24 PAGE BREAK
  25. 8. Proposal to Reduce Flashy Fuels and Restore Habitat in Buck Gully Reserve 25-0127
  26. 26 MISCELLANEOUS
  27. 9. Confirmation of Nominations to Fill the Vacancy on the Planning Commission 25-0106
  28. 10. Confirmation of Councilmember Michelle Barto’s and Councilmember Noah Blom’s Citizen Appointments to the Finance Committee 25-0107
  29. 29 PAGE BREAK
  30. 11. Financial Statement Audit Results and Related Communication for the Fiscal Year Ended June 30, 2024 25-0093
  31. 12. Acceptance of the National Highway Traffic Safety Administration (NHTSA) Illegal Passing of Stopped School Buses-High Visibility Enforcement Pilot Project 25-0097
  32. 32 ACTION: MOVE AFFIRMATIVE ACTION OF THE CONSENT CALENDAR, EXCEPT FOR THOSE ITEMS REMOVED
  33. X. ITEMS REMOVED FROM THE CONSENT CALENDAR
  34. 34 PAGE BREAK
  35. XI. PUBLIC HEARINGS
  36. 13. Ordinance No. 2025-1: Granting Non-Exclusive Commercial Solid Waste Franchise Agreements 25-0092
  37. 14. Resolution No. 2025-8: Amending the Schedule of Rents, Fines and Fees to Provide a Pass-through of Credit Card Transaction Fee Charged by Third Parties Directly to the Consumer 25-0094
  38. 13. Ordinance No. 2025-1: Granting Non-Exclusive Commercial Solid Waste Franchise Agreements 25-0092
  39. 38 PAGE BREAK
  40. 13. Ordinance No. 2025-1: Granting Non-Exclusive Commercial Solid Waste Franchise Agreements 25-0092 adopted Pass
  41. 15. Resolution No. 2025-9: Approving a Request to Waive City Council Policy L-2, Driveway Approaches, and a Coastal Development Permit for a Duplex at 3601 Lake Avenue 25-0088 adopted Pass
  42. XII. CURRENT BUSINESS
  43. 14. Resolution No. 2025-8: Amending the Schedule of Rents, Fines and Fees to Provide a Pass-through of Credit Card Transaction Fee Charged by Third Parties Directly to the Consumer 25-0094 adopted Pass
  44. 16. Employment Agreement City of Newport Beach Police Chief 25-0153 adopted Pass
  45. 42 PAGE BREAK
  46. XIII. MOTION FOR RECONSIDERATION
  47. XIV. ADJOURNMENT
  48. XII. CURRENT BUSINESS
  49. 45 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. XII. CURRENT BUSINESS
  51. 16. Employment Agreement City of Newport Beach Police Chief 25-0153 adopted Pass

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