|
24-0864
| 1 | SS1. | Clarification of Items on the Consent Calendar | | |
Not available
|
Video
|
|
24-0865
| 1 | SS2. | Recognition of Outgoing Board and Commission Members | | |
Not available
|
Video
|
|
24-0866
| 1 | SS3. | Bike Master Plan Update | | |
Not available
|
Video
|
|
24-0918
| 1 | A. | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Government Code § 54956.9(d)(1)): 7 matters | | |
Not available
|
Not available
|
|
24-0937
| 1 | ● | Consider passage of an ordinance requiring, in general, that brick-and-mortar businesses accept payment in cash [O’Neill] | | |
Not available
|
Not available
|
|
24-0867
| 1 | 1. | Minutes for the July 9, 2024 City Council Meeting | | |
Not available
|
Not available
|
|
24-0868
| 1 | 2. | Reading of Ordinances | | |
Not available
|
Not available
|
|
24-0930
| 1 | 3. | Ordinance No. 2024-15: Amending Sections 17.60.010 (Public Trust Lands - General), 17.60.020 (Application for Pier/Mooring Permits or the Lease of Public Trust Lands), 17.60.040 (Mooring Permits), and 17.60.045 (Short-Term Mooring Licenses) of the Newport Beach Municipal Code Related to Mooring Permits and Licenses | | |
Not available
|
Not available
|
|
24-0919
| 1 | 4. | Resolution No. 2024-48: Two-Year Extension of Pilot Program to Permit Homeowner’s Associations to Install Privately Operated Security Cameras within the Public Rights-of-Way | | |
Not available
|
Not available
|
|
24-0927
| 1 | 5. | Resolution No. 2024-49: Approving Amendments to the Records Retention Schedule | | |
Not available
|
Not available
|
|
24-0923
| 1 | 6. | Storm Drain System Upgrades - Award of Contract No. 9148-1 (23D02) | | |
Not available
|
Not available
|
|
24-0882
| 1 | 7. | Award of Maintenance and Repair Agreement with Meyers Construction Co. LLC for On-Call Facilities Maintenance Support Services | | |
Not available
|
Not available
|
|
24-0921
| 1 | 8. | Superior Avenue and Hospital Road Pavement Rehabilitation - Award of Contract No. 8894-2 (23R14) | | |
Not available
|
Not available
|
|
24-0920
| 1 | 9. | Superior Avenue Pedestrian/Bicycle Bridge and Parking Lot Project (15T09) - Approval of Additional Construction Contingency with Reyes Construction (Contract No. 8020-6), and Approval of Amendment No. Two to Professional Services Agreement with Ardurra (Contract No. 8020-8) and Amendment No. Five to Professional Services Agreement with Dokken Engineering (Contract No. 8020-5) | | |
Not available
|
Not available
|
|
24-0924
| 1 | 10. | Award of Maintenance and Repair Services Agreement with Harbor Point Air Conditioning & Control Systems for On-Call HVAC Maintenance and Repair Services Citywide | | |
Not available
|
Not available
|
|
24-0922
| 1 | 11. | Approval of Amendment No. Five to Professional Services Agreement with Burns & McDonnell Engineering Company, Inc. for San Diego Creek Trash Wheel Project (Project No. 17X12, Contract No. 7127-3) | | |
Not available
|
Not available
|
|
24-0883
| 1 | 12. | Approval of Professional Services Agreement with Marine Taxonomic Services, LTD for Newport Harbor Shallow and Deep Water Eelgrass Surveys | | |
Not available
|
Not available
|
|
24-0892
| 1 | 13. | Amendment to Professional Services Agreement with Sampson Oil Company for Oil Well Management Services | | |
Not available
|
Not available
|
|
24-0894
| 1 | 14. | Amendment No. Four to a Professional Services Agreement with Sagecrest Planning and Environmental for Staff Augmentation | | |
Not available
|
Not available
|
|
24-0931
| 1 | 15. | Exclusive Negotiating Agreement with Burnham-Ward Properties, LLC for the Lease and Redevelopment of a Portion of the Balboa Yacht Basin Property Located at 829 Harbor Island Drive | | |
Not available
|
Not available
|
|
24-0854
| 1 | 16. | Amendment to Lease Agreement with Pacifica Christian High School - Orange County, Inc. for the City-Owned West Newport Community Center Property Located at 883 W. 15th Street | | |
Not available
|
Not available
|
|
24-0932
| 1 | 17. | Award of Contracts to Eide Bailly LLP and The Pun Group LLP for Internal Audit Services (continued from the July 9, 2024 City Council meeting) | | |
Not available
|
Not available
|
|
24-0855
| 1 | 18. | Budget Amendment to Accept a Check from the Newport Beach Public Library Foundation and Appropriate the Funds to the Library’s Fiscal Year 2024-25 Maintenance and Operation Budget | | |
Not available
|
Not available
|
|
24-0901
| 1 | 19. | Confirmation of Nominations to Fill an Unscheduled Vacancy on the Parks, Beaches and Recreation Commission | | |
Not available
|
Not available
|
|
24-0893
| 1 | 20. | FY 2023-24 Annual District Discretionary Grant Report and the Grants and Donations Report for the Quarter Ending June 30, 2024 | | |
Not available
|
Not available
|
|
24-0891
| 1 | 21. | Response to the Orange County Grand Jury Report “Law Enforcement’s Response to Mental Health Calls for Service” | | |
Not available
|
Not available
|
|
24-0915
| 1 | 22. | Visit Newport Beach, Inc. FY 2025 Destination Business Plan and Budget, and FY 2024 Performance Standards Report | | |
Not available
|
Not available
|
|
24-0869
| 1 | 23. | Ordinance Nos. 2024-16 and 2024-17, and Resolution Nos. 2024-50 to 2024-57 for the Necessary Amendments to Implement the 6th Cycle Housing Element and to Place the Major General Plan Amendment on the November 5, 2024 General Election Ballot Pursuant to City Charter Section 423; or Resolution No. 2024-58 to Initiate an Amendment to the 6th Cycle Housing Element | | |
Not available
|
Video
|
|
24-0869
| 1 | 23. | Ordinance Nos. 2024-16 and 2024-17, and Resolution Nos. 2024-50 to 2024-57 for the Necessary Amendments to Implement the 6th Cycle Housing Element and to Place the Major General Plan Amendment on the November 5, 2024 General Election Ballot Pursuant to City Charter Section 423; or Resolution No. 2024-58 to Initiate an Amendment to the 6th Cycle Housing Element | | |
Not available
|
Video
|
|
24-0869
| 1 | 23. | Ordinance Nos. 2024-16 and 2024-17, and Resolution Nos. 2024-50 to 2024-57 for the Necessary Amendments to Implement the 6th Cycle Housing Element and to Place the Major General Plan Amendment on the November 5, 2024 General Election Ballot Pursuant to City Charter Section 423; or Resolution No. 2024-58 to Initiate an Amendment to the 6th Cycle Housing Element | | |
Not available
|
Video
|
|
24-0869
| 1 | 23. | Ordinance Nos. 2024-16 and 2024-17, and Resolution Nos. 2024-50 to 2024-57 for the Necessary Amendments to Implement the 6th Cycle Housing Element and to Place the Major General Plan Amendment on the November 5, 2024 General Election Ballot Pursuant to City Charter Section 423; or Resolution No. 2024-58 to Initiate an Amendment to the 6th Cycle Housing Element | | |
Not available
|
Video
|
|
24-0869
| 1 | 23. | Ordinance Nos. 2024-16 and 2024-17, and Resolution Nos. 2024-50 to 2024-57 for the Necessary Amendments to Implement the 6th Cycle Housing Element and to Place the Major General Plan Amendment on the November 5, 2024 General Election Ballot Pursuant to City Charter Section 423; or Resolution No. 2024-58 to Initiate an Amendment to the 6th Cycle Housing Element | | |
Not available
|
Video
|