Newport Beach — 2026-04-28

CLOSED SESSION REPORT\nNCE WITH LABOR NEGOTIATORS\nA.\n(Government Code § 54957.6): 2 matters.\nAgency Designated Representative: Seimone Jurjis, City Manager, and Jason\nAl-Imam, Administrative Services Department Director.\nEmployee\nOrganization:\nNewport Beach City Employees\nAssociation;\nand\nNewport Beach Professional & Technical Employees Association

1.\nWaive reading of subject minutes, approve as written, and order filed.\nMinutes\nReading of Ordinances

10.\na) Determine this action is exempt from the California Environmental Quality Act\n(CEQA) pursuant to Sections 15060(c)(2) and 15060(c)(3) of the CEQA Guidelines\nbecause this action will not result in a physical change to the environment, directly or\nindirectly; and\nb) Authorize the Mayor and City Clerk to execute a GIS Enterprise Agreement with\nEnvironmental Systems Research Institute for a term of three years in an amount not\nto exceed $144,720.\nStaff Report\nAttachment A - ESRI Enterprise Quote and Agreement\nThree-Year Software License Agreement for Microsoft

11.\na) Determine this action is exempt from the California Environmental Quality Act\n(CEQA) pursuant to Sections 15060(c)(2) and 15060(c)(3) of the CEQA Guidelines\nbecause this action will not result in a physical change to the environment, directly or\nindirectly; and\nb) Authorize the Mayor and City Clerk to execute a renewal Software License\nAgreement with Dell Marketing L.P. for a three-year period for all Microsoft products\nin the amount of $250,982 per year.\nStaff Report\nAttachment A - Agreement\nAttachment B - County of Riverside Contract Link\nAttachment C - Three-Year Dell Marketing L.P. Quote\nMISCELLANEOUS\nGrants and Donations Report for the Quarter Ending March 31, 2026

12.\na) Determine this action is exempt from the California Environmental Quality Act\n(CEQA) pursuant to Sections 15060(c)(2) and 15060(c)(3) of the CEQA Guidelines\nbecause this action will not result in a physical change to the environment, directly or\nindirectly;\nb) Receive and File\nStaff Report\nPlanning Commission Agenda for the April 23, 2026, Meeting

13.\nReceive and file.\nApril 23, 2026 Agenda\nPC Action Report\nTentative Agenda

14.\nResolution No. 2026-26: 300 Newport Center Drive Condominiums Appeal\n(PA2025-0102)a) Conduct a de novo public hearing;\nb) Find that this project is not subject to further environmental review pursuant to\nSection 21083.3 of the California Public Resources Code (PRC) and Section 15183\nof the California Environmental Quality Act (CEQA) Guidelines because the project\nis consistent with the previously certified Program Environmental Impact Report\n(SCH No. 2023060699) and statutorily exempt from the requirements of CEQA\npursuant to Public Resources Code Section 21080.66; and\nc)\nAdopt Resolution No. 2026-26, A Resolution of the City Council of the City of\nNewport Beach, California, Denying an Appeal and Upholding the Decision of the\nPlanning Commission to Approve Major Site Development Review, Conditional\nUse Permit, and Vesting Tentative Tract Map to Demolish an Existing Movie\nTheater and Health/Fitness Facility and Construct 150 Residential\nCondominiums, a Café, and Home Offices Located at 210 and 300 Newport\nCenter Drive and APNs 442-091-12 and 442-161-16 (PA2025-0102).\nStaff Report\nAttachment A- Resolution No. 2026-26\nAttachment B - March 5, 2026, Planning Commission Staff Report\nAttachment C - Resolution No. PC2026-004\nAttachment D - March 5, 2026 Planning Commission Minutes\nAttachment E - Appeal Application (SAFER)\nAttachment F - Appeal Application (Save Our Theater)\nAttachment G - Project Plans\nResolution No. 2026-25: Notice of Intent to Override Orange County Airport\nLand Use Commission's Determination of Inconsistency for the\nComprehensive General Plan Update (PA2022-080)

15.\na) Conduct a public hearing;\nb) Find that the proposed overriding action is not subject to the California\nEnvironmental Quality Act (CEQA) pursuant to Sections 15060(c)(2) (the activity will\nnot result in a direct or reasonably foreseeable indirect physical change in the\nenvironment) and 15060(c)(3) (the activity is not a project as defined in Section\n15378) of the CEQA Guidelines because it has no potential for resulting in physical\nchange to the environment, directly or indirectly; and\nc)\nAdopt Resolution No. 2026-25, A Resolution of the City Council of the City of\nNewport Beach, California, Notifying\nthe Orange County Airport Land Use\nCommission and State Department of Transportation, Aeronautics Program of the\nCity's Intention to Find that the Comprehensive General Plan Update is Consistent\nwith the 2008 John Wayne Airport Environs Land Use Plan (PA2022-080).\nStaff Report\nAttachment A - Resolution No. 2026-25\nAttachment B - ALUC Staff Report, dated March 19, 2026\nAttachment C - ALUC Determination Letter, dated March 19, 2026

2.\nWaive reading in full of all ordinances under consideration for adoption and direct the\nCity Clerk to read by title only.\nORDINANCES FOR ADOPTION\nOrdinance No.\n2026-03 and Resolution\nNo. 2026-22:\nAmending Subsection\n12.68.060(B) - (Preferential Parking Zones - Locations and Restrictions) of\nChapter 12.68 -\n(Residents’ Preferential Parking) of the\nNewport Beach Municipal Code Regarding the Residential Parking\nPermit Program for Newport Heights and Cliff Haven

3.\na) Determine this action is exempt from the California Environmental Quality Act\n(CEQA) pursuant to Sections 15060(c)(2) and 15060(c)(3) of the CEQA Guidelines\nbecause this action will not result in a physical change to the environment, directly or\nindirectly;\nb) Conduct a second reading and adopt Ordinance No. 2026-03, An Ordinance of\nthe City Council of the City Of Newport Beach Amending Subsection 12.68.060(B)\n(Preferential Parking Zones- Locations and Restrictions)\nOf Chapter 12.68\n(Residents’ Preferential Parking) of the Newport Beach Municipal Code Regarding\nthe Residential Parking Permit Program for Newport Heights and Cliff Haven; and\nc)\nAdopt Resolution No. 2026-22, A Resolution of the City Council of the City of\nNewport Beach, California, Limiting the Parking of Vehicles on Certain City\nStreets, Including Streets in Newport Heights and Cliff Haven and Repealing\nResolutions 2020-42 and 2026-13.\nStaff Report\nAttachment A - Ordinance No. 2026-03\nAttachment B - Resolution No. 2026-22\nRESOLUTIONS FOR ADOPTION\nResolution No. 2026-23: Undergrounding Utility Assessment Loan Program

4.\na) Determine this action is exempt from the California Environmental Quality Act\n(CEQA) pursuant to Sections 15060(c)(2) and 15060(c)(3) of the CEQA Guidelines\nbecause this action will not result in a physical change to the environment, directly or\nindirectly; and\nb) Adopt Resolution No. 2026-23, A Resolution of the City Council of the City of\nNewport Beach, California, Adopting the Undergrounding Utility Assessment Loan\nProgram; and\nc)\nAuthorize the City Manager, or designee, to implement and administer the\nprogram.\nStaff Report\nAttachment A - Resolution No. 2026-23\nResolution No. 2026-24: Approving a Legislative Platform

5.\na) Determine this action is exempt from the California Environmental Quality Act\n(CEQA) pursuant to Sections 15060(c)(2) and 15060(c)(3) of the CEQA Guidelines\nbecause this action will not result in a physical change to the environment, directly or\nindirectly; and\nb) Adopt Resolution No. 2026-24, A Resolution of the City of Newport Beach,\nCalifornia, Approving a Legislative Platform.\nStaff Report\nAttachment A- Resolution No. 2026-24\nAttachment B- Legislative Platform Redline Copy\nCONTRACTS AND AGREEMENTS\nBalboa Yacht Basin Maintenance Dredging\n-\nNotice of Completion for\nContract No. 9944-1 (26H13)

6.\na) Determine this action is exempt from the California Environmental Quality Act\n(CEQA) pursuant to Sections 15060(c)(2) and 15060(c)(3) of the CEQA Guidelines\nbecause this action will not result in a physical change to the environment, directly or\nindirectly; and\nb) Accept the completed work and authorize the City Clerk to file a Notice of\nCompletion for the project.\nStaff Report\nAttachment A - Location Map\nCitywide Public Dock Rehabilitation - Notice of Completion for Contract No.\n9557-1 (24H02)

7.\na) Determine this action is exempt from the California Environmental Quality Act\n(CEQA) pursuant to Sections 15060(c)(2) and 15060(c)(3) of the CEQA Guidelines\nbecause this action will not result in a physical change to the environment, directly or\nindirectly; and\nb) Accept the completed work and authorize the City Clerk to file a Notice of\nCompletion for the project.\nStaff Report\nAttachment A - Location Map\nAward of Maintenance / Repair Services Agreement with Superior Property\nServices, Inc., for Graffiti Abatement Services

8.\na) Determine this action is exempt from the California Environmental Quality Act\n(CEQA) pursuant to Sections 15060(c)(2) and 15060(c)(3) of the CEQA Guidelines\nbecause this action will not result in a physical change to the environment, directly or\nindirectly; and\nb) Approve a Maintenance and Repair Services Agreement with Superior Property\nServices, Inc., for Graffiti Abatement Services, for a term of three years with an\noption to extend the agreement for two additional years, with a total contract amount\nof $775,000 and authorize the Mayor and City Clerk to execute the agreement.\nStaff Report\nAttachment A – Agreement with Superior Property Services, Inc.\nApproval of the Purchase Order for the purchase and delivery of sodium hypochlorite.

9.\na) Determine this action is exempt from the California Environmental Quality Act\n(CEQA) pursuant to Sections 15060(c)(2) and 15060(c)(3) of the CEQA Guidelines\nbecause this action will not result in a physical change to the environment, directly or\nindirectly; and\nb) Authorize the City Manager to approve a purchase order for the purchase and\ndelivery of sodium hypochlorite from JCI Jones Chemical, Inc., over the next two\nfiscal years, starting July 1, 2026, up to a total amount of $500,000.\nStaff Report\nThree-Year Enterprise Licensing Agreement with Environmental Systems Research Institute (ESRI)