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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: 1/14/2020 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 January 10, 2020
File #Ver.Agenda #TitleActionResultAction DetailsVideo
19-2065 1SS1.Clarification of Items on the Consent Calendar   Not available Video Video
20-0010 1SS2.Proclamation to Stanbridge University Recognizing Their Recent Student Volunteer Activities within Newport Beach as Part of Their “Roots for Change” Native Tree and Bush Planting Initiative   Not available Video Video
19-2067 1SS3.Update on State Housing Mandate - Regional Housing Needs Allocation (RHNA) and Proposed Action Plan   Not available Video Video
20-0040 1A.CONFERENCE WITH LEGAL COUNSEL EXISTING LITIGATION (Government Code § 54956.9(d)(1)): 1 matter   Not available Not available
20-0039 1B.CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Government Code § 54956.8): 1 matter   Not available Not available
20-0089 1Consideration of Resolution Supporting Balanced Energy Solutions and Maintaining Local Control of Energy Solutions as California Transitions to a Clean Energy Future (Muldoon)   Not available Video Video
20-0004 11.Minutes for the December 10, 2019 City Council Meeting   Not available Not available
20-0005 12.Reading of Ordinances   Not available Not available
20-0001 13.Resolution No. 2020-1: Updating the List of Designated Employees for 2020 Under the City’s Conflict of Interest Code   Not available Not available
20-0028 14.Resolution No. 2020-2: Adjusting the Salary Schedule for the Positions of Assistant City Clerk and Budget Manager   Not available Not available
20-0023 15.Resolution No. 2020-3: Initiation of Zoning Code and LCP Amendments Related to State Mandated Regulations for ADU and JADU Regulations (PA2019-248)   Not available Video Video
20-0022 16.Resolution No. 2020-4: Authorizing Submittal of a Grant Funding Application to the Orange County Transportation Authority for West Coast Highway and Superior Ave./Balboa Blvd. Intersection Improvement   Not available Not available
20-0021 17.Resolution No. 2020-5: Authorizing the Submittal of a Funding Application to the Orange County Transportation Authority for the Balboa Island/Corona del Mar Area Microtransit Feasibility Study   Not available Not available
20-0009 18.MacArthur Boulevard and University Drive Pavement Rehabilitation - Notice of Completion for Contract No. 7183-2 (18R23)   Not available Not available
20-0008 19.Concrete Street Pavement Reconstruction (Anade Avenue, Montero Avenue, Alvarado Place, and 6th Street) - Award of Contract No. 7184-2 (18R21)   Not available Not available
20-0020 110.Approval of Amendment No. Four to Professional Services Agreement with Stantec Consulting Services, Inc. (Stantec) for the Arches Diversion Project   Not available Not available
20-0090 111.Amendment to the Professional Services Agreement with Newport Beach & Company for Video Production and Government Access Channel Management   Not available Not available
20-0026 112.Lease Agreement with West Point Investment Corporation to Rent Office Space at the Balboa Yacht Basin Located at 829 Harbor Island Drive   Not available Not available
20-0058 113.Acceptance of a Hoag Memorial Hospital Presbyterian Community Benefit Program Grant for the Newport Beach-Surfer Awareness in Lifesaving Techniques Program   Not available Not available
20-0002 114.Annual Mayoral Appointments   Not available Not available
19-1962 115.Newport Beach Wine and Food Festival Request for Waiver of City Council Policy B-13   Not available Not available
20-0108 116.Update on Addressing Homelessness   Not available Video Video
20-0099 117.Confirm Appointment to the Balboa Village Advisory Committee to Represent the Balboa Village Merchant Association Business Board   Not available Not available
20-0019 118.Request to Waive City Council Policy L-2, Driveway Approaches, at 400 40th Street   Not available Video Video
20-0025 119.Ordinance No. 2020-1: Amending Chapter 12.24 of the Newport Beach Municipal Code Regarding Speed Limits   Not available Video Video
20-0102 120.Housing Action Plan to Address State Mandate for Additional Housing and Resolution No. 2020-6: Dissolving the General Plan Update Steering Committee and Establishing the Housing Element Update Advisory Committee   Not available Video Video
20-0101 121.Appointment to the Visit Newport Beach, Inc. (VNB) Executive Committee   Not available Video Video