20250415 |
Orange County |
Newport Beach |
City Council |
Item |
9. Approval of Professional Services Agreements with Anchor QEA, Inc.,
Dudek, and Moffatt & Nichol for On-Call Marine / Coastal Engineering and
Harbor Related Services
a) Determine this action is exempt from the California Environmental Quality Act
(CEQA) pursuant to Sections 15060(c)(2) and 15060(c)(3) of the CEQA Guidelines
because this action will not result in a physical change to the environment, directly or
indirectly; and
b) Approve Professional Services Agreements with Anchor QEA, Inc., Dudek, and
Moffatt & Nichol with each agreement being for a term of five years and a total
not-to-exceed amount of $500,000, and authorize the Mayor and City Clerk to
execute the agreements.
Staff Report
Attachment A - Agreement with Anchor QEA, Inc.
Attachment B - Agreement with Dudek
Attachment C - Agreement with Moffatt & Nichol |
April 15, 2025
Orange County
Newport Beach
City Council
Item
#9
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20250415 |
Orange County |
Newport Beach |
City Council |
Item |
8. Approval of Professional Services Agreement with Griffin Structures for Fire
Station No. 1 / Balboa Branch Library Construction Management (Project
23F12)
a) Determine this action is exempt from the California Environmental Quality Act
(CEQA) pursuant to Sections 15060(c)(2) and 15060(c)(3) of the CEQA Guidelines
because this action will not result in a physical change to the environment, directly or
indirectly; and
b) Approve a Professional Services Agreement with Griffin Structures, Inc. for the
Fire Station No. 1 / Balboa Branch Library project construction management contract
for a total not-to-exceed amount of $1,220,750, and authorize the Mayor and City
Clerk to execute the agreement.
Staff Report
Attachment A - Location Map
Attachment B - Professional Services Agreement
April 15, 2025 |
April 15, 2025
Orange County
Newport Beach
City Council
Item
#8
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20250415 |
Orange County |
Newport Beach |
City Council |
Item |
11. Approval of Professional Service Agreement with Bloc Films, LLC for Junior
Lifeguard Video Production Services
a) Determine this action is exempt from the California Environmental Quality Act
(CEQA) pursuant to Sections 15060(c)(2) and 15060(c)(3) of the CEQA Guidelines
because this action will not result in a physical change to the environment, directly or
indirectly; and
b) Approve a Professional Services Agreement with Bloc Films LLC with a two-year
initial term, with three additional one-year extensions (for a total possible five-year
term), for a total not-to-exceed amount of $375,760, and authorize the Mayor and
City Clerk to execute the agreement.
Staff Report
Attachment A - Agreement
ACTION: MOVE AFFIRMATIVE ACTION OF THE CONSENT CALENDAR, EXCEPT FOR
THOSE ITEMS REMOVED |
April 15, 2025
Orange County
Newport Beach
City Council
Item
#11
|
20250415 |
Orange County |
Newport Beach |
City Council |
Item |
10. Professional Services Agreement with Carpi & Clay, Inc. for Federal
Advocacy Services
a) Determine this action is exempt from the California Environmental Quality Act
(CEQA) pursuant to Sections 15060(c)(2) and 15060(c)(3) of the CEQA Guidelines
because this action will not result in a physical change to the environment, directly or
indirectly; and
b) Approve the Professional Services Agreement with Carpi & Clay, Inc. of
Washington, D.C., for federal advocacy services for an initial one-year term, ending
April 15, 2026, with two, optional one-year extensions and a total not-to-exceed
amount of $343,800, and authorize the Mayor and City Clerk to execute the
agreement.
Staff Report
Attachment A - Agreement
April 15, 2025 |
April 15, 2025
Orange County
Newport Beach
City Council
Item
#10
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20250415 |
Orange County |
Newport Beach |
City Council |
Closed Session |
A. CONFERENCE WITH REAL PROPERTY NEGOTIATORS
(Government Code § 54956.8): 3 matters
1. Property: 3848 Campus Drive, Newport Beach, CA 92660 (Assessor Parcel
Number 427-151-08).
City Negotiators: Seimone Jurjis, Assistant City Manager and Lauren
Whitlinger, Real Property Administrator.
Negotiating Parties: John Saunders on behalf of 3848 Campus Drive LP.
Under Negotiation: Instruction to City Negotiators regarding price and terms of
payment.
2. Property: 4200 Campus Drive, Newport Beach, CA 92660 (Assessor Parcel
Number 427-121-01).
City Negotiators: Seimone Jurjis, Assistant City Manager and Lauren
Whitlinger, Real Property Administrator.
Negotiating Parties: Kavous Gitibin on behalf of 4200 Building LLC.
Under Negotiation: Instruction to City Negotiators regarding price and terms of
payment.
3. Property: 1400 Quail Street, Newport Beach, CA 92660
City Negotiators: Seimone Jurjis, Assistant City Manager and Lauren
Whitlinger, Real Property Administrator.
Negotiating Parties: Angela Brand on behalf of Davenport Quail Partners, LLC
Under Negotiation: Instruction to City Negotiators regarding price and terms of
payment.
B. CONFERENCE WITH LABOR NEGOTIATORS
(Government Code § 54957.6): 1 matter
Agency Designated Representatives: Grace K. Leung, City Manager, and
Jonathan Holtzman, Esq., Negotiators.
Employee Organizations: Association of Newport Beach Ocean Lifeguards
(ANBOL); Newport Beach City Employees Association (NBCEA); Newport Beach
Employees League (NBEL); Newport Beach Firefighters Association (NBFA);
Newport Beach Fire Management Association (NBFMA); Newport Beach Lifeguard
Management Association (NBLMA); Newport Beach Police Association (NBPA);
Newport Beach Police Management Association (NBPMA); Newport Beach
Professional and Technical Employees Association (NBPTEA); and Part Time
Employees Association of Newport Beach (PTEANB).
C. PUBLIC EMPLOYMENT - PERFORMANCE EVALUATION
(Government Code § 54957(b)(1)): 3 matters
Titles: Grace Leung, City Manager, Aaron Harp, City Attorney, and Leilani Brown,
City Clerk.
D. CONFERENCE WITH LABOR NEGOTIATORS
(Government Code § 54957.6): 3 matters
Agency Designated Representatives: Joe Stapleton, Mayor, and Lauren
Kleiman, Mayor Pro Tem.
Unrepresented Employees: Grace Leung, City Manager, Aaron Harp, City
Attorney, and Leilani Brown, City Clerk.
E. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Government Code §54956.9(d)(1)): 1 matter
Barbara Salvini v. City of Newport Beach
Orange County Superior Court Case No. 30-2024-01442980-CU-OE-CJC |
April 15, 2025
Orange County
Newport Beach
City Council
Closed Session
#1
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