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24-1511
| 1 | • | Presentation Recognizing Greg Laurie | | |
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24-1542
| 1 | A. | CONFERENCE WITH REAL PROPERTY NEGOTIATORS
(Government Code § 54956.8): 2 matters | | |
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24-1525
| 1 | • | Consider adopting a resolution that provides that any seat on the Finance Committee held by a Councilmember or Councilmember’s appointee is automatically vacated once the Councilmember is no longer a member of the City Council [O’Neill] | | |
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24-1526
| 1 | • | Consider adoption of a resolution amending the resolutions creating the General Plan Advisory Committee (GPAC) and General Plan Update Steering Committee (GPUSC) to provide for the annual appointment of members at the first meeting in February of each year. Existing members terms shall expire each February unless the member is reappointed to the GPAC or GPUSC [O’Neill] | | |
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24-1447
| 1 | 1. | Resolution No. 2024-85: Initiating an Amendment to Titles 20 and 21 of the Newport Beach Municipal Code Regarding the Housing Opportunity (HO) Overlay Zoning Districts (PA2024-0205) | | |
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24-1458
| 1 | 2. | Resolution No. 2024-86: Approving Submittal of Grant Funding Application Under Orange County Transportation Authority (OCTA) Comprehensive Transportation Funding Program (CTFP) | | |
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24-1472
| 1 | 3. | Resolution No. 2024-87: Supporting an Application by the City of Santa Ana to the Orange County Transportation Authority for Funding Under Measure M2 Regional Traffic Signal Synchronization Program for the Bristol Street Project from SR-22 to Jamboree Road | | |
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24-1450
| 1 | 4. | Resolution No. 2024-88: Approval of Measure M2 Expenditure Report | | |
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24-1475
| 1 | 5. | Resolution No. 2024-89: Total Compensation Philosophy | | |
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24-1479
| 1 | 6. | Resolution No. 2024-90: Acceptance of Wildfire Prevention Grant from State of California Department of Forestry and Fire Protection | | |
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24-1477
| 1 | 7. | Irrigation Controllers Replacements - Notice of Completion for Contract No. 9527-1 (24P02) | | |
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24-1461
| 1 | 8. | Tamura Deep Water Well Rehabilitation (Project No. 24W15) - Notice of Completion for Contract No. 9328-1 | | |
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24-1465
| 1 | 9. | Underground Utility Assessment District No. 113 - Notice of Completion for Contract No. 7979-1 | | |
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24-1463
| 1 | 10. | Tamura Shallow, Dolphin Shallow and Dolphin Deep Water Well Rehabilitation - Award of Contract No. 9598-2 (25W07) and Approval of Amendment No. One to Professional Services Agreement with Richard C. Slade and Associates for Water Well Rehabilitation, Contract No. 9598-1 (25W07) | | |
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24-1473
| 1 | 11. | Fiscal Year 2024-25 Restroom Rehabilitation Phase 2 - Award of Contract No. 8905-3 (24F02) | | |
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24-1459
| 1 | 12. | Underground Utility Assessment District No. 124 (Central Balboa Island - Phase 2) - Award of Contract No. 9451-2 | | |
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24-1410
| 1 | 13. | Approval of Professional Services Agreement with LAZ Parking California, LLC for Balboa Peninsula Trolley Transit Operations and Vehicle Procurement Services | | |
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24-1460
| 1 | 14. | Concrete Replacement Program Fiscal Year 2024-25 - Award of Contract No. 9715-1 (25R06) | | |
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24-1476
| 1 | 15. | Cooperative Agreements with One Ford Road Community Association and Belcourt Hill Homeowners Association for Maintenance of Median Improvements | | |
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24-1478
| 1 | 16. | Approval of On-Call Professional Services Agreements with Norm Nedell and Jodi Mannino for Emergency Medical Services Nurse Educator/Continuous Quality Improvement Services | | |
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24-0565
| 1 | 17. | Memorandum of Understanding and Loan Agreement with Nancy Lynn Gardner for the Sculpture A Novel Idea | | |
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24-1498
| 1 | 18. | Revocable License Agreement with Newport Beach Chamber of Commerce for Use of Promotional and Branding Materials | | |
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24-1320
| 1 | 19. | Budget Amendment to Accept a Check from the California Library Literacy Services and Appropriate Funds to the Library’s Fiscal Year 2024-25 Budget | | |
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24-1406
| 1 | 20. | Annual Reports on Development Impact Fees and Development Agreements | | |
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24-1464
| 1 | 21. | Placement of Original Wooden City Seal from the Former City Council Chambers | | |
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24-1324
| 1 | 22. | Appointment of a Civil Service Board Member to Fill an Unscheduled Vacancy | | |
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