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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: City Council Agenda status: Final
Meeting date/time: 9/10/2019 7:00 PM Minutes status: Draft  
Meeting location: Council Chambers
STUDY SESSION - 4:00 P.M. (PUBLIC WELCOME) CLOSED SESSION FOLLOWS STUDY SESSION REGULAR MEETING - 7:00 P.M.
Published agenda: Agenda Agenda  
Agenda packet: Not available
Meeting video:  
Attachments: Agenda Packet as of September 6, 2019
File #Ver.Agenda #TitleActionResultAction DetailsVideo
19-1393 1SS1.Clarification of Items on the Consent Calendar   Not available Video Video
19-1394 1SS2.Proclamation Designating International Literacy Day   Not available Video Video
19-1395 1SS3.Check Presentation from the Friends of the Library   Not available Video Video
19-1396 1SS4.Community Outreach by the Federal Bureau of Investigation (FBI)   Not available Video Video
19-1518 1SS5.Code Amendment Update Related to Residential Design Standards (PA2019-070)   Not available Video Video
19-1453 1A.CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION - INITIATION OF LITIGATION (Government Code § 54956.9(d)(4): 1 matter   Not available Not available
19-1454 1B.CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Government Code § 54956.8): 1 matter   Not available Not available
19-1522 1Develop a sign and messaging program, throughout the City, that discourages giving money directly to panhandlers and encourages donations to programs that offer services to assist persons experiencing homelessness [O'Neill]   Not available Not available
19-1398 11.Minutes for the August 13, 2019 City Council Meeting   Not available Not available
19-1399 12.Reading of Ordinances   Not available Not available
19-1387 13.Second Reading and Adoption of Ordinance No. 2019-13 Amending the PC-19 (San Joaquin Plaza Planned Community) and Ordinance No. 2019-14 Approving a Development Agreement for the Vivante Senior Housing Project located at 850 and 856 San Clemente Drive (PA2018-185)   Not available Not available
19-1463 14.Resolution No. 2019-77: A Request by the Newport Shores Community Association to Opt Out of the Designated High-Density Area   Not available Not available
19-1451 15.Resolution No-78: Initiation of Zoning Code and LCP Amendments Related to Hedge Heights in Front Yard Setbacks for Lido Isle (PA2019-132)   Not available Not available
19-1479 16.Resolution No. 2019-79: Update to City Council Policy F-27 - Policy and Procedures for City Distribution of Tickets or Passes   Not available Not available
19-1416 17.Approval and Award of On-Call Maintenance/Repair Services Agreements with Joslin Mobile, Inc. and Computer Deductions, Inc. for Vehicle Customization and Upfitting Services   Not available Not available
19-1415 18.Amendment No. One to On-Call Professional Services Agreement with ECO/NOMICS, Inc. (C-8478-1)   Not available Not available
19-1417 19.Amendment No. One to On-Call Maintenance and Repair Services Agreements with Academy Electric, Inc. (7150-1), Laughlin & White, Inc. (7149-1), and A.C. Pozos Electric Corp. (7148-1) for On-Call Electrical Repair Services   Not available Not available
19-1432 110.Amendment No. One to On-Call Maintenance and Repair Services Agreement for Roll-Up Door Preventative Maintenance and As-Needed Repairs with Excel Door and Gate Company, Inc.   Not available Not available
19-1431 111.Approval of Amendment No. One to Professional Services Agreement with Chambers Group, Inc. for Environmental Services for the Superior Avenue Pedestrian and Bicycle Bridge and Parking Lot Project (15T09)   Not available Not available
19-1433 112.Approval of Amendment No. One to Lease Agreement with Williams Scotsman, Inc. for Temporary Fire Station No. 5 Facility (15F12)   Not available Not available
19-1517 113.Acceptance of the State of California Office of Traffic Safety Selective Traffic Enforcement Program Grant   Not available Not available
19-1468 114.Tentative Agreement with Newport Beach Lifeguard Management Association (NBLMA)   Not available Not available
19-1496 115.Approval and Award of Printing Services Agreement with I Color Printing & Mailing Inc. for the Newport Navigator and Summer Camp Guides   Not available Not available
19-1400 116.Planning Commission Action Report for the August 22, 2019 Meeting   Not available Not available
19-1328 117.Budget Amendment to Accept a Check from the Friends of the Newport Beach Library and Appropriate Funds to the Library’s Fiscal Year 2019-20 Maintenance and Operation Budget   Not available Not available
19-1305 118.City Hall and Limited Off-Site Holiday Closure from Tuesday, December 24, 2019 through Wednesday, January 1, 2020   Not available Not available
19-1538 119.Recommendation of Parks, Beaches, and Recreation Commission with regard to Marine Avenue Tree Maintenance   Not available Not available
19-1450 120.Resolution No. 2019-80: Appeal of Reed Residential Variance for 1113 Kings Road (PA2019-060)   Not available Video Video
19-1418 121.Community Development Block Grant Program Year 2018-19, Consolidated Annual Performance and Evaluation Report   Not available Video Video
19-1473 122.Resolution No. 2019-81: Proposed Revisions to City Council Policy B-17 - Parks, Facilities and Recreation Program Donations   Not available Video Video
19-1434 123.Ordinance No. 2019-15: Amending Newport Beach Municipal Code Chapter 6.04 - Garbage, Refuse and Cuttings and Adding Chapter 6.06 - State Mandated Municipal Solid Waste Diversion Programs   Not available Video Video
19-1434 123.Ordinance No. 2019-15: Amending Newport Beach Municipal Code Chapter 6.04 - Garbage, Refuse and Cuttings and Adding Chapter 6.06 - State Mandated Municipal Solid Waste Diversion Programs   Not available Video Video