City Council

10. Amendment No. One to the Amended and Restated Ground Lease with\nBalboa Bay Club Ventures, LLC for the Tidelands Property Located at 1221\nWest Coast Highway\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 it this action will not result in a physical change to the environment, directly\nor indirectly; and\nb) Authorize the Mayor and City Clerk to execute Amendment No. One to Amended\nand Restated Ground Lease by and Between the City of Newport Beach and Balboa\nBay Club Ventures, LLC, for the tidelands property located at 1221 West Coast\nHighway, in a form substantially similar to the agreement prepared by the City\nAttorney’s Office.\nStaff Report\nAttachment A – Amendment No. One\nAttachment B – Amended and Restated Ground Lease\nAttachment C – Letter request from Balboa Bay Club Ventures, LLC