Orange County
Rancho Santa Margarita
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id | topic |
|---|---|---|---|---|---|---|---|---|---|
| June 24, 2026 | Order of Business 1 | 3 | 1.3 SUMMER CONCERT SERIES, LOCATED AT CENTRAL PARK FROM 6:00 TO 8:00 P.M.: SUNDAY, JULY 12 - THE REFLEXX SUNDAY, JULY 19 - PISTOL BLONDE SUNDAY, JULY 26 - WAYWARD SONS SUNDAY, AUGUST 2 - SEGA COUNTRYSIDE SUNDAY, AUGUST 9 - 90s ROCKSHOW SUNDAY, AUGUST 16 - TYPICAL GYPSYS AND DIEGO'S GARAGE (STARTS AT 4:00 P.M.) | June 24, 2026 Order of Business 1 #3 | Orange County | Rancho Santa Margarita | City Council | 6a35e09cb04492d1a58765c9 | |
| June 24, 2026 | Order of Business 5 | 9 | 5.9 NOTICE OF COMPLETION FOR THE LOS ALISOS PAVEMENT REHABILITATION PROJECT (Parco) RECOMMENDATION: 1) Accept the improvements for the Los Alisos Pavement Rehabilitation Project; and 2) Authorize the City Clerk to file a Notice of Completion with the County of Orange Recorder’s Office within fifteen (15) calendar days, as required by Section 9204 of the California Civil Code; and 3) Authorize the retention monies to be released thirty-five (35) days after the Date of Recordation of the Notice of Completion, if all Stop Notices have been resolved and all potential claims are settled. Item No. 5.9 | June 24, 2026 Order of Business 5 #9 | Orange County | Rancho Santa Margarita | City Council | 6a35e09cb04492d1a58765b8 | |
| June 24, 2026 | Order of Business 5 | 8 | 5.8 ADOPT RESOLUTIONS FOR RENEWED MEASURE M (M2) ELIGIBILITY TO UPDATE STATUS OF THE LOCAL SIGNAL SYNCHRONIZATION PLAN, PAVEMENT MANAGEMENT PLAN, AND APPROVAL OF ORANGE COUNTY FUNDTRACKER CAPITAL IMPROVEMEMT PROJECT LISTING (Parco) RECOMMENDATION: 1) Adopt a Resolution entitled: SANTA MARGARITA, CALIFORNIA, CONCERNING THE UPDATE OF THE LOCAL SIGNAL SYNCHRONIZATION PLAN FOR THE MEASURE M (M2) PROGRAM 2) Adopt a Resolution entitled: SANTA MARGARITA, CALIFORNIA, CONCERNING THE STATUS AND UPDATE OF THE PAVEMENT MANAGEMENT PLAN FOR THE MEASURE M (M2) PROGRAM 3) Approve Orange County Fundtracker Capital Improvement Project Listing; and 4) Direct staff to submit the required Renewed Measure M eligibility submittal documents with the Orange County Transportation Authority. Item No. 5.8 | June 24, 2026 Order of Business 5 #8 | Orange County | Rancho Santa Margarita | City Council | 6a35e09cb04492d1a58765b9 | |
| June 24, 2026 | Order of Business 5 | 12 | 5.12 APPROVAL OF PROPOSED AMENDMENT NO. 5 TO THE PROFESSIONAL SERVICES AGREEMENT WITH CHARLES ABBOTT ASSOCIATES, INC., TO PROVIDE CONTINUED ON-CALL PROFESSIONAL CIVIL ENGINEERING, BUILDING & SAFETY, PLAN REVIEW AND INSPECTION CONSULTING SERVICES (Kuta) RECOMMENDATION: 1) Approve proposed Amendment No. 5 to the current Professional Services Agreement with Charles Abbott Associates, Inc., for continued On-Call Professional Civil Engineering, Building & Safety, Plan Review and Inspection Consulting Services, which amendment increases the total maximum not-to-exceed compensation amount by $50,000, from $2,597,000 to $2,647,000 through the end of the current contract term; and 2) Authorize the Mayor to execute the proposed Amendment No. 5 to the Professional Services Agreement with Charles Abbott Associates, Inc. Item No. 5.12 ITEMS REMOVED FROM THE CONSENT CALENDAR | June 24, 2026 Order of Business 5 #12 | Orange County | Rancho Santa Margarita | City Council | 6a35e09cb04492d1a58765ba | |
| June 24, 2026 | Order of Business 5 | 10 | 5.10 NOTICE OF COMPLETION FOR THE SANTA MARGARITA PARKWAY PAVEMENT REHABILITATION PROJECT (Parco) RECOMMENDATION: 1) Accept the improvements for the Santa Margarita Parkway Pavement Rehabilitation Project; and 2) Authorize the City Clerk to file a Notice of Completion with the County of Orange Recorder’s Office within fifteen (15) calendar days, as required by Section 9204 of the California Civil Code; and 3) Authorize the retention monies to be released thirty-five (35) days after the Date of Recordation of the Notice of Completion, if all Stop Notices have been resolved and all potential claims are settled. Item No. 5.10 | June 24, 2026 Order of Business 5 #10 | Orange County | Rancho Santa Margarita | City Council | 6a35e09cb04492d1a58765bb | |
| June 24, 2026 | Order of Business 5 | 11 | 5.11 NOTICE OF COMPLETION FOR THE FISCAL YEAR 2025-26 TRAFFIC SIGNAL ENHANCEMENTS PROJECT (Parco) RECOMMENDATION: 1) Accept the improvements for the Fiscal Year 2025-26 Traffic Signal Enhancements Project; and 2) Authorize the City Clerk to file a Notice of Completion with the County of Orange Recorder’s Office within fifteen (15) calendar days, as required by Section 9204 of the California Civil Code; and 3) Authorize the retention monies to be released thirty-five (35) days after the Date of Recordation of the Notice of Completion, if all Stop Notices have been resolved and all potential claims are settled. Item No. 5.11 | June 24, 2026 Order of Business 5 #11 | Orange County | Rancho Santa Margarita | City Council | 6a35e09cb04492d1a58765bc | |
| June 24, 2026 | Order of Business 2 | 1 | 2.1 COUNCIL MEMBER COMMENTS | June 24, 2026 Order of Business 2 #1 | Orange County | Rancho Santa Margarita | City Council | 6a35e09cb04492d1a58765bd | |
| June 24, 2026 | Order of Business 7 | 1 | 7.1 PROPOSED RESOLUTION ESTABLISHING CLASSES OF REGULAR EMPLOYMENT, SALARY RANGES, AND BENEFITS FOR EMPLOYEES WITH THE CITY AND RESCINDING RESOLUTION NO. 26-02-11-01 (Cervantez/Kuta) RECOMMENDATION: 1) Receive an oral report; and 2) Adopt a Resolution entitled: SANTA MARGARITA, CALIFORNIA, ESTABLISHING CLASSES OF REGULAR EMPLOYMENT, SALARY RANGES, AND BENEFITS FOR EMPLOYEES WITH THE CITY AND RESCINDING RESOLUTION NO. 26- 02-11-01 Item No. 7.1 | June 24, 2026 Order of Business 7 #1 | Orange County | Rancho Santa Margarita | City Council | 6a35e09cb04492d1a58765be | |
| June 24, 2026 | Order of Business 5 | 1 | 5.1 WAIVE READING IN FULL OF ALL ORDINANCES ON THE AGENDA RECOMMENDATION: Waive reading in full of all ordinances on the agenda and declare that said titles that appear on the public agenda shall be determined to have been read by title and further reading waived. | June 24, 2026 Order of Business 5 #1 | Orange County | Rancho Santa Margarita | City Council | 6a35e09cb04492d1a58765c2 | |
| June 24, 2026 | Order of Business 1 | 1 | 1.1 INDEPENDENCE DAY HOLIDAY OBSERVED – FRIDAY, JULY 3, 2026 – CITY HALL CLOSED | June 24, 2026 Order of Business 1 #1 | Orange County | Rancho Santa Margarita | City Council | 6a35e09cb04492d1a58765c3 | |
| June 24, 2026 | Order of Business 5 | 4 | 5.4 RECORDS MANAGEMENT - APPROVAL OF RESOLUTION OF AUTHORIZATION TO DISPOSE OF CERTAIN CITY RECORDS (BUILDING PLANS DESTRUCTION) (Diaz) RECOMMENDATION: Adopt a Resolution entitled: MARGARITA, CALIFORNIA, AUTHORIZING AND DIRECTING THE CITY CLERK TO DISPOSE OF CERTAIN CITY BUILDING PLAN RECORDS IN ACCORDANCE WITH THE CITY'S RECORD RETENTION SCHEDULE Item No. 5.4 | June 24, 2026 Order of Business 5 #4 | Orange County | Rancho Santa Margarita | City Council | 6a35e09cb04492d1a58765c5 | |
| June 24, 2026 | Order of Business 1 | 2 | 1.2 SAMLARC’S STAR SPANGLED SPECTACULAR EVENT – SATURDAY, JULY 4, 2026, FROM 8:00 A.M. TO 9:30 P.M., LOCATED AT THE LAGO SANTA MARGARITA BEACH CLUB | June 24, 2026 Order of Business 1 #2 | Orange County | Rancho Santa Margarita | City Council | 6a35e09cb04492d1a58765c6 | |
| June 24, 2026 | Order of Business 5 | 6 | 5.6 INVESTMENT REPORT FOR THE MONTH OF MAY 2026 (Turner) RECOMMENDATION: Receive and file the Investment Report for the month of May 2026. Item No. 5.6 | June 24, 2026 Order of Business 5 #6 | Orange County | Rancho Santa Margarita | City Council | 6a35e09cb04492d1a58765c7 | |
| June 24, 2026 | Order of Business 5 | 7 | 5.7 RESOLUTION TO ALLOCATE AND APPROPRIATE ROADWAY MAINTENANCE AND REHABILITATION ACCOUNT (RMRA) FUNDS, IN THE ESTIMATED AMOUNT OF $415,000 TOWARD THE ANNUAL RESIDENTIAL SLURRY SEAL PROJECT, $795,000 TOWARD THE ANNUAL RESIDENTIAL OVERLAY PROJECT, $650,000 TOWARD THE W/B SANTA MARGARITA PARKWAY PAVEMENT REHABILITATION PROJECT (PLANO TRABUCO ROAD TO ALMA ALDEA), AND $300,000 TOWARD THE PLANO TRABUCO ROAD AND TRABUCO CANYON ROAD SLURRY SEAL PROJECT TO THE FISCAL YEAR 2026/27 CAPITAL IMPROVEMENT PROGRAM (CIP) RECOMMENDATION: Adopt a Resolution entitled: MARGARITA, CALIFORNIA, ADOPTING A LIST OF PROJECTS FOR FISCAL YEAR 2026-2027 FUNDED BY SB 1: THE ROAD REPAIR AND ACCOUNTABILITY ACT OF 2017 Item No. 5.7 | June 24, 2026 Order of Business 5 #7 | Orange County | Rancho Santa Margarita | City Council | 6a35e09cb04492d1a58765c8 | |
| June 24, 2026 | Order of Business 5 | 3 | 5.3 RECORDS MANAGEMENT - APPROVAL OF RESOLUTION OF AUTHORIZATION TO DISPOSE OF CERTAIN CITY RECORDS (ANNUAL RECORDS DESTRUCTION) (Diaz) RECOMMENDATION: Adopt a Resolution entitled: MARGARITA, CALIFORNIA, AUTHORIZING AND DIRECTING THE CITY CLERK TO DISPOSE OF CERTAIN CITY RECORDS IN ACCORDANCE WITH THE CITY'S RECORD RETENTION SCHEDULE Item No. 5.3 | June 24, 2026 Order of Business 5 #3 | Orange County | Rancho Santa Margarita | City Council | 6a35e09cb04492d1a58765bf | |
| June 10, 2026 | Order of Business 1 | 2 | 1.2 SUMMER CONCERT SERIES, LOCATED AT CENTRAL PARK FROM 6:00 TO 8:00 P.M.: SUNDAY, JULY 12 - THE REFLEXX SUNDAY, JULY 19 - PISTOL BLONDE SUNDAY, JULY 26 - WAYWARD SONS SUNDAY, AUGUST 2 - SEGA COUNTRYSIDE SUNDAY, AUGUST 9 - 90s ROCKSHOW SUNDAY, AUGUST 16 - TYPICAL GYPSYS AND DIEGO'S GARAGE (STARTS AT 4:00 P.M.) | June 10, 2026 Order of Business 1 #2 | Orange County | Rancho Santa Margarita | City Council | 6a2766b1ad627b9e8e6a1ee8 | |
| June 10, 2026 | Order of Business 6 | 2 | 6.2 ADOPTION OF OPERATING BUDGET AND CAPITAL IMPROVEMENT PROGRAM BUDGET PLAN FOR FISCAL YEAR 2026/27 (Cervantez/Turner) RECOMMENDATION: 1) Receive the staff presentation and report. 2) Council questions of staff. 3) Open the Public Hearing. 4) Receive public testimony. 5) Close the Public Hearing. 6) Council discussion and deliberation. 7) Adopt a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO SANTA MARGARITA, CALIFORNIA, ADOPTING THE OPERATING BUDGET AND CAPITAL IMPROVEMENT PROGRAM BUDGET PLAN FOR FISCAL YEAR 2026/27 8) Adopt a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO SANTA MARGARITA, CALIFORNIA, ADOPTING A SEVEN-YEAR CAPITAL IMPROVEMENT PROGRAM IN CONFORMANCE WITH RENEWED MEASURE M (M2) REQUIREMENTS 9) Adopt a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO SANTA MARGARITA, CALIFORNIA, AUTHORIZING THE EXPENDITURE OF COMMUNITY ASSISTANCE FUNDING TO THE RSM CHAMBER OF COMMERCE TO SUPPORT RANCHO FAMILY FEST AND ECONOMIC DEVELOPMENT EFFORTS FOR THE RANCHO SANTA MARGARITA COMMUNITY 10) Adopt a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO SANTA MARGARITA, CALIFORNIA, AUTHORIZING THE EXPENDITURE OF COMMUNITY ASSISTANCE FUNDING TO THE RANCHO SANTA MARGARITA LANDSCAPE AND RECREATION CORPORATION IN SUPPORT OF THE ANNUAL 4th OF JULY COMMUNITY EVENT 11) Adopt a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO SANTA MARGARITA, CALIFORNIA, ESTABLISHING THE APPROPRIATIONS LIMIT FOR FISCAL YEAR 2026/27 Item No. 6.2 | June 10, 2026 Order of Business 6 #2 | Orange County | Rancho Santa Margarita | City Council | 6a2766b1ad627b9e8e6a1ee0 | |
| June 10, 2026 | Order of Business 5 | 10 | 5.10 RESOLUTION ADOPTING THE UPDATED CITY OF RANCHO SANTA MARGARITA EMERGENCY OPERATIONS PLAN (Lopez) RECOMMENDATION: Adopt a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO SANTA MARGARITA, CALIFORNIA, ADOPTING AN UPDATED CITY OF RANCHO SANTA MARGARITA EMERGENCY OPERATIONS PLAN Item No. 5.10 | June 10, 2026 Order of Business 5 #10 | Orange County | Rancho Santa Margarita | City Council | 6a2766b1ad627b9e8e6a1ed8 | |
| June 10, 2026 | Order of Business 5 | 1 | 5.1 WAIVE READING IN FULL OF ALL ORDINANCES ON THE AGENDA RECOMMENDATION: Waive reading in full of all ordinances on the agenda and declare that said titles that appear on the public agenda shall be determined to have been read by title and further reading waived. | June 10, 2026 Order of Business 5 #1 | Orange County | Rancho Santa Margarita | City Council | 6a2766b1ad627b9e8e6a1eed | |
| June 10, 2026 | Order of Business 5 | 2 | 5.2 APPROVAL OF CERTIFICATES OF RECOGNITION (Diaz) RECOMMENDATION: Approve the following Certificates of Recognition: 1) Student Recognition Program: a) Trabuco Mesa Elementary School – Austin Prellwitz; 2) Community Emergency Response Team Class #5 Members. Item No. 5.2 | June 10, 2026 Order of Business 5 #2 | Orange County | Rancho Santa Margarita | City Council | 6a2766b1ad627b9e8e6a1eea | |
| June 10, 2026 | Order of Business 3 | 1 | 3.1 CERTIFICATES OF RECOGNITION – STUDENT RECOGNITION PROGRAM 1) TRABUCO MESA ELEMENTARY SCHOOL – AUSTIN PRELLWITZ | June 10, 2026 Order of Business 3 #1 | Orange County | Rancho Santa Margarita | City Council | 6a2766b1ad627b9e8e6a1ee7 | |
| June 10, 2026 | Order of Business 1 | 1 | 1.1 VETERANS MONUMENT UNVEILING AND DEDICATION CEREMONY – SUNDAY, JUNE 14, 2026, AT 7:00 P.M.; FLAG DAY OBSERVANCE AND BURNING CEREMONY TO IMMEDIATELY FOLLOW, LOCATED AT THE CIVIC PLAZA | June 10, 2026 Order of Business 1 #1 | Orange County | Rancho Santa Margarita | City Council | 6a2766b1ad627b9e8e6a1ee4 | |
| June 10, 2026 | Order of Business 6 | 1 | 6.1 PUBLIC HEARING IN COMPLIANCE WITH ASSEMBLY BILL 2561, A REPORT ON THE STATUS OF VACANCIES, RECRUITMENT AND RETENTION EFFORTS (Kuta) RECOMMENDATION: 1) Receive the staff presentation and report. 2) Council questions of staff. 3) Open the Public Hearing. 4) Receive public testimony. 5) Close the Public Hearing. 6) Council discussion and deliberation. 7) Receive and file report. Item No. 6.1 | June 10, 2026 Order of Business 6 #1 | Orange County | Rancho Santa Margarita | City Council | 6a2766b1ad627b9e8e6a1ee1 | |
| June 10, 2026 | Order of Business 5 | 8 | 5.8 PROPOSED PROFESSIONAL SERVICES AGREEMENT WITH CHARLES ABBOTT ASSOCIATES, INC. FOR ON-CALL PROFESSIONAL CIVIL ENGINEERING, BUILDING AND SAFETY, PLAN REVIEW AND INSPECTION SERVICES (Kuta) RECOMMENDATION: 1) Approve a proposed Professional Services Agreement with Charles Abbott Associates, Inc. to provide On-Call Professional Civil Engineering, Building and Safety, Plan Review and Inspection Services for a three-year term in a maximum not-to-exceed contract amount of $1,150,000; and 2) Authorize the Mayor to execute the proposed Professional Services Agreement with Charles Abbott Associates, Inc. Item No. 5.8 | June 10, 2026 Order of Business 5 #8 | Orange County | Rancho Santa Margarita | City Council | 6a2766b1ad627b9e8e6a1edb | |
| June 10, 2026 | Order of Business 5 | 11 | 5.11 CITY REPRESENTATIVE REPORT FOR THE ORANGE COUNTY MOSQUITO AND VECTOR CONTROL DISTRICT (Cervantez) RECOMMENDATION: Receive and file the report submitted by the City Council’s appointed representative to the Orange County Mosquito and Vector Control District. Item No. 5.11 ITEMS REMOVED FROM THE CONSENT CALENDAR | June 10, 2026 Order of Business 5 #11 | Orange County | Rancho Santa Margarita | City Council | 6a2766b1ad627b9e8e6a1eda | |
| June 10, 2026 | Order of Business 12 | 2 | 12.2 CONFERENCE WITH LABOR NEGOTIATOR Pursuant to Government Code Section 54957.6 Agency Negotiator: Mayor Pro Tem Figueroa Unrepresented Employee: Jennifer M. Cervantez, City Manager | June 10, 2026 Order of Business 12 #2 | Orange County | Rancho Santa Margarita | City Council | 6a2766b1ad627b9e8e6a1ed7 | |
| June 10, 2026 | Order of Business 5 | 9 | 5.9 APPROVAL OF A PROPOSED CONSULTING SERVICES AGREEMENT WITH MIKE LINARES, INC., FOR COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) ADMINISTRATION CONSULTANT SERVICES (Kuta) RECOMMENDATION: 1) Approve the proposed Consulting Services Agreement for Community Development Block Grant (CDBG) Administration Consultant Services with Mike Linares, Inc. for a five-year term in the total, not-to-exceed amount of $165,000; and 2) Authorize the Mayor to execute the proposed Consulting Services Agreement with Mike Linares, Inc. Item No. 5.9 | June 10, 2026 Order of Business 5 #9 | Orange County | Rancho Santa Margarita | City Council | 6a2766b1ad627b9e8e6a1edc | |
| June 10, 2026 | Order of Business 12 | 1 | 12.1 PUBLIC EMPLOYEE PERFORMANCE EVALUATION Pursuant to Government Code Section 54957(b)(1) Public Employee Title: City Manager - Annual Performance Evaluation | June 10, 2026 Order of Business 12 #1 | Orange County | Rancho Santa Margarita | City Council | 6a2766b1ad627b9e8e6a1ed9 | |
| June 10, 2026 | Order of Business 7 | 1 | 7.1 RESOLUTION AMENDING AND RESTATING CITY COUNCIL POLICY NO. 4.4 RELATED TO RULES OF DECORUM AND PROCEDURES FOR CITY COUNCIL MEETINGS, AND TECHNICAL SERVICE DISRUPTIONS IN ACCORDANCE WITH SENATE BILL 707 (Cervantez) RECOMMENDATION: Adopt a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO SANTA MARGARITA, CALIFORNIA, AMENDING AND RESTATING IN ITS ENTIRETY CITY COUNCIL POLICY NO. 4.4, ENTITLED "RULES OF DECORUM AND PROCEDURE FOR THE CONDUCT OF CITY COUNCIL MEETINGS AND TECHNICAL SERVICE DISRUPTIONS" REGARDING WEAPONS, PROTOCOL FOR TECHNICAL SERVICE DISRUPTIONS AND OTHER MINOR CHANGES TO INCORPORATE BEST PRACTICES FOR AGENDA PREPARATION AND MEETING MANAGEMENT Item No. 7.1 | June 10, 2026 Order of Business 7 #1 | Orange County | Rancho Santa Margarita | City Council | 6a2766b1ad627b9e8e6a1eeb | |
| June 10, 2026 | Order of Business 5 | 6 | 5.6 INVESTMENT REPORT FOR THE MONTH OF APRIL 2026 (Turner) RECOMMENDATION: Receive and file the Investment Report for the month of April 2026. Item No. 5.6 | June 10, 2026 Order of Business 5 #6 | Orange County | Rancho Santa Margarita | City Council | 6a2766b1ad627b9e8e6a1ee9 | |
| June 10, 2026 | Order of Business 5 | 7 | 5.7 AGREEMENT FOR LAW ENFORCEMENT SERVICES WITH THE COUNTY OF ORANGE (Chapple) RECOMMENDATION: 1) Approve an agreement with the County of Orange for law enforcement services for an amount not-to-exceed $12,512,782 for Fiscal Year 2026/27; and 2) Authorize the Mayor to execute the proposed agreement for law enforcement services with the County of Orange. Item No. 5.7 | June 10, 2026 Order of Business 5 #7 | Orange County | Rancho Santa Margarita | City Council | 6a2766b1ad627b9e8e6a1ee6 | |
| June 10, 2026 | Order of Business 3 | 2 | 3.2 CERTIFICATES OF RECOGNITION – COMMUNITY EMERGENCY RESPONSE TEAM CLASS #5 MEMBERS | June 10, 2026 Order of Business 3 #2 | Orange County | Rancho Santa Margarita | City Council | 6a2766b1ad627b9e8e6a1ee3 | |
| June 10, 2026 | Order of Business 5 | 4 | 5.4 APPROVAL OF RESOLUTIONS RELATED TO THE NOVEMBER 3, 2026 GENERAL MUNICIPAL ELECTION (Diaz) RECOMMENDATION: Adopt Resolutions relating to the November 3, 2026 General Municipal Election: 1) A Resolution calling for the holding of a General Municipal Election to be held on Tuesday, November 3, 2026: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO SANTA MARGARITA, CALIFORNIA, CALLING FOR THE HOLDING OF A GENERAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY, NOVEMBER 3, 2026, FOR THE ELECTION OF CERTAIN OFFICERS AS REQUIRED BY THE PROVISIONS OF THE LAWS OF THE STATE OF CALIFORNIA RELATING TO GENERAL LAW CITIES 2) A Resolution requesting the Board of Supervisors of the County of Orange to Consolidate a General Municipal Election on Tuesday, November 3, 2026: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO SANTA MARGARITA, CALIFORNIA, REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF ORANGE TO CONSOLIDATE A GENERAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY, NOVEMBER 3, 2026, AND TO BE CONDUCTED IN ACCORDANCE WITH THE PROVISIONS OF LAWS REGULATING THE STATEWIDE GENERAL ELECTION TO BE HELD ON THE SAME DATE PURSUANT TO §10403 OF THE ELECTIONS CODE 3) A Resolution adopting regulations pertaining to Candidate's Statements: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO SANTA MARGARITA, CALIFORNIA, ADOPTING REGULATIONS FOR CANDIDATES FOR ELECTIVE OFFICE PERTAINING TO CANDIDATE'S STATEMENTS SUBMITTED TO THE VOTERS AT AN ELECTION TO BE HELD ON TUESDAY, NOVEMBER 3, 2026 Item No. 5.4 | June 10, 2026 Order of Business 5 #4 | Orange County | Rancho Santa Margarita | City Council | 6a2766b1ad627b9e8e6a1ee2 | |
| June 10, 2026 | Order of Business 2 | 2 | 2.2 COMMITTEE ASSIGNMENT REPORTS RECOMMENDATION: Receive Oral Reports on the following City Council Committee Assignments: 1) FOOTHILL/EASTERN TRANSPORTATION AUTHORITY (Mayor Beall) – May 14, 2026 Meeting 2) ORANGE COUNTY FIRE AUTHORITY (Council Member McGirr) – May 28, 2026 Meeting 3) ORANGE COUNTY PUBLIC LIBRARY ADVISORY BOARD (Mayor Pro Tempore Figueroa) – May 28, 2026 Meeting | June 10, 2026 Order of Business 2 #2 | Orange County | Rancho Santa Margarita | City Council | 6a2766b1ad627b9e8e6a1edf | |
| June 10, 2026 | Order of Business 2 | 1 | 2.1 COUNCIL MEMBER COMMENTS | June 10, 2026 Order of Business 2 #1 | Orange County | Rancho Santa Margarita | City Council | 6a2766b1ad627b9e8e6a1ede | |
| June 10, 2026 | Order of Business 13 | 1 | 13.1 CONSIDERATION OF COMPENSATION FOR CITY MANAGER (Simonian) RECOMMENDATION: Following completion of the annual performance evaluation of the City Manager, the City Council will take such action as it so determines. | June 10, 2026 Order of Business 13 #1 | Orange County | Rancho Santa Margarita | City Council | 6a2766b1ad627b9e8e6a1edd | |
| May 13, 2026 | Order of Business 5 | 2 | 5.2 APPROVAL OF CERTIFICATES OF RECOGNITION AND PROCLAMATION (Diaz) RECOMMENDATION: Approve the following: 1) Certificates of Recognition – Student Recognition Program: a) Robinson Elementary School – Abigail Coats and Karter Calma; b) Trabuco Hills High School – Matthew Pettay; 2) Proclamation declaring “National Public Works Week” from May 17- 23, 2026; and 3) Certificate of Commendation to Orange County Sheriff’s Department “2025 Deputy of the Year” recipient, Deputy Jenna Reese. Item No. 5.2 | May 13, 2026 Order of Business 5 #2 | Orange County | Rancho Santa Margarita | City Council | 6a026ae6592550c6c92145c8 | |
| May 13, 2026 | Order of Business 5 | 1 | 5.1 WAIVE READING IN FULL OF ALL ORDINANCES ON THE AGENDA RECOMMENDATION: Waive reading in full of all ordinances on the agenda and declare that said titles that appear on the public agenda shall be determined to have been read by title and further reading waived. | May 13, 2026 Order of Business 5 #1 | Orange County | Rancho Santa Margarita | City Council | 6a026ae6592550c6c92145c9 | |
| May 13, 2026 | Order of Business 2 | 1 | 2.1 COUNCIL MEMBER COMMENTS | May 13, 2026 Order of Business 2 #1 | Orange County | Rancho Santa Margarita | City Council | 6a026ae6592550c6c92145ca | |
| May 13, 2026 | Order of Business 2 | 2 | 2.2 COMMITTEE ASSIGNMENT REPORTS RECOMMENDATION: Receive an Oral Report on the following City Council Committee Assignment: 1) ORANGE COUNTY FIRE AUTHORITY (Council Member McGirr) – April 23, 2026 Meeting | May 13, 2026 Order of Business 2 #2 | Orange County | Rancho Santa Margarita | City Council | 6a026ae6592550c6c92145cb | |
| May 13, 2026 | Order of Business 6 | 1 | 6.1 DRAFT 2026-2027 ANNUAL ACTION PLAN DETAILING THE PROPOSED USE OF COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS (Kuta) RECOMMENDATION: 1) Receive staff presentation and report. 2) Council questions of staff. 3) Open Public Hearing. 4) Receive public testimony. 5) Close Public Hearing. 6) Council discussion and deliberation. 7) Adopt a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO SANTA MARGARITA, CALIFORNIA, APPROVING THE 2026-2027 ANNUAL ACTION PLAN AND AUTHORIZING SUBMISSION OF THE PLAN TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT Item No. 6.1 | May 13, 2026 Order of Business 6 #1 | Orange County | Rancho Santa Margarita | City Council | 6a026ae6592550c6c92145cc | |
| May 13, 2026 | Order of Business 7 | 1 | 7.1 UPDATED CITY OF RANCHO SANTA MARGARITA EMERGENCY OPERATIONS PLAN (Lopez) RECOMMENDATION: 1) Provide input and direction, as necessary; and 2) Direct staff to bring a Resolution to the City Council on June 10, 2026, to adopt the updated Emergency Operations Plan. Item No. 7.1 | May 13, 2026 Order of Business 7 #1 | Orange County | Rancho Santa Margarita | City Council | 6a026ae6592550c6c92145c6 | |
| May 13, 2026 | Order of Business 3 | 1 | 3.1 CERTIFICATES OF RECOGNITION – STUDENT RECOGNITION PROGRAM 1) ROBINSON ELEMENTARY SCHOOL – ABIGAIL COATS AND KARTER CALMA 2) TRABUCO HILLS HIGH SCHOOL – MATTHEW PETTAY | May 13, 2026 Order of Business 3 #1 | Orange County | Rancho Santa Margarita | City Council | 6a026ae6592550c6c92145c5 | |
| May 13, 2026 | Order of Business 1 | 3 | 1.3 VETERANS MONUMENT UNVEILING AND DEDICATION CEREMONY – SUNDAY, JUNE 14, 2026, AT 7:00 P.M.; FLAG DAY OBSERVANCE AND BURNING CEREMONY TO IMMEDIATELY FOLLOW, LOCATED AT THE CIVIC PLAZA | May 13, 2026 Order of Business 1 #3 | Orange County | Rancho Santa Margarita | City Council | 6a026ae6592550c6c92145c4 | |
| May 13, 2026 | Order of Business 5 | 7 | 5.7 APPROVAL OF PURCHASE ORDERS TO GRANICUS, LLC IN THE AMOUNT OF $37,365.47 FOR AGENDA MANAGEMENT SUBSCRIPTION SERVICES AND MATRIX AUDIO VISUAL DESIGNS IN THE AMOUNT OF $41,231.76 FOR INSTALLATION OF AUDIO-VISUAL EQUIPMENT IN ORDER TO IMPLEMENT SENATE BILL 707 COMPLIANCE REQUIREMENTS (Diaz) RECOMMENDATION: 1) Waive formal competitive bidding requirements and procedures pursuant to the exemptions set forth in Rancho Santa Margarita Municipal Code Sections 3.07.070 (6), (9), and (11) based on the information and findings set forth below in the staff report; and 2) Authorize the City Manager to execute a new annual recurring subscription agreement with Granicus, LLC and approve a Purchase Order to Granicus, LLC in the amount of $37,365.47 for the installation, set up and recurring subscription of agenda management software and related equipment; and 3) Approve a Purchase Order to Matrix Audio Visual Designs in the amount of $41,231.76 for installation and calibration of specialized audio-video equipment and connections. Item No. 5.7 | May 13, 2026 Order of Business 5 #7 | Orange County | Rancho Santa Margarita | City Council | 6a026ae6592550c6c92145c3 | |
| May 13, 2026 | Order of Business 5 | 6 | 5.6 APPROVAL OF A RESOLUTION DESIGNATING AUTHORIZED AGENTS FOR EMERGENCY MANAGEMENT GRANT PROGRAMS AND DISASTER RELIEF APPLICATIONS (Lopez) RECOMMENDATION: Approve and adopt the California Governor’s Office of Emergency Services (CalOES) Designation of Applicant’s Agent Resolution, designating the City Manager, Finance Director, and Assistant to the City Manager as authorized agents when applying for CalOES and/or Federal Emergency Management Agency (FEMA) grants and disaster assistance. Item No. 5.6 | May 13, 2026 Order of Business 5 #6 | Orange County | Rancho Santa Margarita | City Council | 6a026ae6592550c6c92145c2 | |
| May 13, 2026 | Order of Business 1 | 2 | 1.2 FIRE PREPAREDNESS COMMUNITY MEETING – WEDNESDAY, JUNE 10, 2026, FROM 5:00 TO 7:00 P.M., LOCATED AT THE BELL TOWER COMMUNITY CENTER | May 13, 2026 Order of Business 1 #2 | Orange County | Rancho Santa Margarita | City Council | 6a026ae6592550c6c92145c1 | |
| May 13, 2026 | Order of Business 3 | 2 | 3.2 PROCLAMATION – “NATIONAL PUBLIC WORKS WEEK”, MAY 17-23, 2026 | May 13, 2026 Order of Business 3 #2 | Orange County | Rancho Santa Margarita | City Council | 6a026ae6592550c6c92145c0 | |
| May 13, 2026 | Order of Business 5 | 5 | 5.5 INVESTMENT REPORT FOR THE MONTH OF MARCH 2026 (Turner) RECOMMENDATION: Receive and file the Investment Report for the month of March 2026. Item No. 5.5 | May 13, 2026 Order of Business 5 #5 | Orange County | Rancho Santa Margarita | City Council | 6a026ae6592550c6c92145be | |
| May 13, 2026 | Order of Business 1 | 1 | 1.1 MEMORIAL DAY HOLIDAY – MONDAY, MAY 25, 2026 – CITY HALL CLOSED | May 13, 2026 Order of Business 1 #1 | Orange County | Rancho Santa Margarita | City Council | 6a026ae6592550c6c92145bd | |
| May 13, 2026 | Order of Business 3 | 3 | 3.3 CERTIFICATE OF COMMENDATION TO ORANGE COUNTY SHERIFF’S DEPARTMENT “2025 DEPUTY OF THE YEAR” RECIPIENT, DEPUTY JENNA REESE | May 13, 2026 Order of Business 3 #3 | Orange County | Rancho Santa Margarita | City Council | 6a026ae6592550c6c92145bc | |
| May 13, 2026 | Order of Business 5 | 8 | 5.8 CITY REPRESENTATIVE REPORT FOR THE ORANGE COUNTY MOSQUITO AND VECTOR CONTROL DISTRICT (Cervantez) RECOMMENDATION: Receive and file the report submitted by the City Council’s appointed representative to the Orange County Mosquito and Vector Control District. Item No. 5.8 ITEMS REMOVED FROM THE CONSENT CALENDAR | May 13, 2026 Order of Business 5 #8 | Orange County | Rancho Santa Margarita | City Council | 6a026ae6592550c6c92145bb | |
| April 22, 2026 | Order of Business 2 | 2 | 2.2 COMMITTEE ASSIGNMENT REPORTS RECOMMENDATION: Receive an Oral Report on the following City Council Committee Assignment: 1) FOOTHILL/EASTERN TRANSPORTATION AUTHORITY (Mayor Beall) – April 9, 2026 Meeting | April 22, 2026 Order of Business 2 #2 | Orange County | Rancho Santa Margarita | City Council | 69e6cbc6187e3536856cac5d | |
| April 22, 2026 | Order of Business 2 | 1 | 2.1 COUNCIL MEMBER COMMENTS | April 22, 2026 Order of Business 2 #1 | Orange County | Rancho Santa Margarita | City Council | 69e6cbc6187e3536856cac5c | |
| April 22, 2026 | Order of Business 7 | 3 | 7.3 APPROVAL OF A PUBLIC WORKS CONSTRUCTION CONTRACT FOR THE VETERANS MONUMENT AT CENTRAL PARK PROJECT TO BOLT ACTION GC, INC., IN THE AMOUNT OF $72,015 AND A PURCHASE ORDER FOR FABRICATION FOR THE VETERANS MONUMENT PLAQUE MATERIALS IN THE AMOUNT OF $38,418 TO SOUTHERN CALIFORNIA BRONZE COMPANY (Parco) RECOMMENDATION: 1) Approve the plans and specifications for the Veterans Monument at Central Park Project; and 2) Find that the Project is categorically exempt from the California Environmental Quality Act (CEQA), as a Class 1 and Class 3 New Construction or Conversion of Small Structures Existing Facilities, pursuant to CEQA Guidelines, Section 15301; and 3) Adopt a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO SANTA MARGARITA, CALIFORNIA, AMENDING THE FISCAL YEAR 2025-26 CAPITAL IMPROVEMENT PROGRAM BUDGET TO INCLUDE ADDITIONAL EXPENDITURES FOR THE VETERANS MONUMENT AT CENTRAL PARK PROJECT 4) Award a Public Works Construction Contract to Bolt Action GC, Inc. of Newport Beach, California, in the amount of $72,015; and 5) Authorize the Mayor to execute the proposed Public Works Construction Contract; and 6) Approve a Purchase Order to Southern California Bronze Company for the fabrication of plaque materials for the Veterans Monument Project in the amount of $38,418; and 7) Authorize the City Manager to sign the City’s standard Purchase Order with Southern California Bronze Company. Item No. 7.3 | April 22, 2026 Order of Business 7 #3 | Orange County | Rancho Santa Margarita | City Council | 69e6cbc6187e3536856cac5b | |
| April 22, 2026 | Order of Business 5 | 1 | 5.1 WAIVE READING IN FULL OF ALL ORDINANCES ON THE AGENDA RECOMMENDATION: Waive reading in full of all ordinances on the agenda and declare that said titles that appear on the public agenda shall be determined to have been read by title and further reading waived. | April 22, 2026 Order of Business 5 #1 | Orange County | Rancho Santa Margarita | City Council | 69e6cbc6187e3536856cac5a | |
| April 22, 2026 | Order of Business 1 | 5 | 1.5 BUDGET WORKSHOP – WEDNESDAY, MAY 13, 2026, AT 2:00 P.M., LOCATED AT CITY HALL IN THE COUNCIL CHAMBERS | April 22, 2026 Order of Business 1 #5 | Orange County | Rancho Santa Margarita | City Council | 69e6cbc6187e3536856cac59 | |
| April 22, 2026 | Order of Business 1 | 4 | 1.4 BIKE-X AND HELMETS – SATURDAY, MAY 9, 2026, FROM 10:00 A.M. TO 1:00 P.M., LOCATED AT SADDLEBACK CHURCH IN LAKE FOREST | April 22, 2026 Order of Business 1 #4 | Orange County | Rancho Santa Margarita | City Council | 69e6cbc6187e3536856cac58 | |
| April 22, 2026 | Order of Business 7 | 2 | 7.2 SENATE BILL 707 BROWN ACT MODERNIZATION COMPLIANCE AND IMPLEMENTATION (Cervantez) RECOMMENDATION: 1) Direct staff to procure necessary equipment and technology to implement compliance with Senate Bill 707 (SB 707), in accordance with the procedures set forth in the City’s Procurement Code (RSMMC Section 3.07.070); and 2) Direct staff to revise City Council Policy No. 4.4 to incorporate public remote access service disruptions, as required by SB 707, and other related modifications. Item No. 7.2 | April 22, 2026 Order of Business 7 #2 | Orange County | Rancho Santa Margarita | City Council | 69e6cbc6187e3536856cac57 | |
| April 22, 2026 | Order of Business 5 | 2 | 5.2 APPROVAL OF CERTIFICATES OF RECOGNITIONS (Diaz) RECOMMENDATION: Approve the following Certificates of Recognition: 1) Student Recognition Program: a) Melinda Heights Elementary School – Eliza Hardie and Bradley Johnson; b) Rancho Viejo Montessori School – Preston Abad and Ellis Armstrong; c) Santa Margarita Catholic High School – Katherine Rackohn and Kathy Yu; 2) Business Recognition to RSM Auto Body Express. Item No. 5.2 | April 22, 2026 Order of Business 5 #2 | Orange County | Rancho Santa Margarita | City Council | 69e6cbc6187e3536856cac56 | |
| April 22, 2026 | Order of Business 7 | 1 | 7.1 PROPOSED FISCAL YEAR 2026-2027 COMMUNITY DEVELOPMENT BLOCK GRANT EXPENDITURE PLAN (Kuta) RECOMMENDATION: 1) Review the proposed use of Fiscal Year 2026-2027 Community Development Block Grant Funds; and 2) Provide input to staff regarding the proposed Fiscal Year 2026-2027 Community Development Block Grant Expenditure Plan. Item No. 7.1 | April 22, 2026 Order of Business 7 #1 | Orange County | Rancho Santa Margarita | City Council | 69e6cbc6187e3536856cac54 | |
| April 22, 2026 | Order of Business 5 | 7 | 5.7 APPOINTMENT OF LABOR NEGOTIATOR, CITY MANAGER ANNUAL PERFORMANCE EVALUATION (Simonian) RECOMMENDATION: Pursuant to Government Code Section 54957.6, select and appoint Mayor Pro Tem Anne Figueroa to serve as the City Council's designated representative for purposes of (a) facilitating the annual performance evaluation of the City Manager and (b) conducting labor negotiations with the City Manager, an unrepresented employee. Item No. 5.7 ITEMS REMOVED FROM THE CONSENT CALENDAR | April 22, 2026 Order of Business 5 #7 | Orange County | Rancho Santa Margarita | City Council | 69e6cbc6187e3536856cac53 | |
| April 22, 2026 | Order of Business 3 | 1 | 3.1 CERTIFICATES OF RECOGNITION – STUDENT RECOGNITION PROGRAM 1) MELINDA HEIGHTS ELEMENTARY SCHOOL – ELIZA HARDIE AND BRADLEY JOHNSON 2) RANCHO VIEJO MONTESSORI SCHOOL – PRESTON ABAD AND ELLIS ARMSTRONG 3) SANTA MARGARITA CATHOLIC HIGH SCHOOL – KATHERINE RACKOHN AND KATHY YU | April 22, 2026 Order of Business 3 #1 | Orange County | Rancho Santa Margarita | City Council | 69e6cbc6187e3536856cac52 | |
| April 22, 2026 | Order of Business 1 | 3 | 1.3 SPLASH PAD OPENS – SATURDAY, MAY 2, 2026, AT 10:00 A.M., LOCATED AT CENTRAL PARK | April 22, 2026 Order of Business 1 #3 | Orange County | Rancho Santa Margarita | City Council | 69e6cbc6187e3536856cac51 | |
| April 22, 2026 | Order of Business 1 | 2 | 1.2 NATIONAL PRESCRIPTION MEDICATION TAKE BACK DAY – SATURDAY, APRIL 25, 2026, FROM 10:00 A.M. TO 2:00 P.M., LOCATED AT THE CITY HALL PARKING LOT | April 22, 2026 Order of Business 1 #2 | Orange County | Rancho Santa Margarita | City Council | 69e6cbc6187e3536856cac50 | |
| April 22, 2026 | Order of Business 5 | 6 | 5.6 APPROVAL OF PROPOSED AMENDMENT NO. 4 TO THE PROFESSIONAL SERVICES AGREEMENT WITH CHARLES ABBOTT ASSOCIATES, INC., TO PROVIDE CONTINUED ON-CALL PROFESSIONAL CIVIL ENGINEERING, BUILDING AND SAFETY, PLAN REVIEW AND INSPECTION CONSULTING SERVICES (Kuta) RECOMMENDATION: 1) Approve proposed Amendment No. 4 to the current Professional Services Agreement with Charles Abbott Associates, Inc., for continued On-Call Professional Civil Engineering, Building & Safety, Plan Review and Inspection Consulting Services, which amendment increases the total maximum not-to-exceed compensation amount by $32,000, from $2,565,000 to $2,597,000 through the end of the current contract term; and 2) Authorize the Mayor to execute the proposed Amendment No. 4 to the Professional Services Agreement with Charles Abbott Associates, Inc. Item No. 5.6 | April 22, 2026 Order of Business 5 #6 | Orange County | Rancho Santa Margarita | City Council | 69e6cbc6187e3536856cac4f | |
| April 22, 2026 | Order of Business 3 | 2 | 3.2 CERTIFICATE OF RECOGNITION – BUSINESS RECOGNITION TO RSM AUTO BODY EXPRESS | April 22, 2026 Order of Business 3 #2 | Orange County | Rancho Santa Margarita | City Council | 69e6cbc6187e3536856cac4d | |
| April 22, 2026 | Order of Business 1 | 1 | 1.1 PIZZA WITH PATROL – THURSDAY, APRIL 23, 2026, FROM 5:00 to 7:00 P.M., LOCATED AT SGT. PEPPERONI’S PIZZA | April 22, 2026 Order of Business 1 #1 | Orange County | Rancho Santa Margarita | City Council | 69e6cbc6187e3536856cac4c | |
| April 22, 2026 | Order of Business 5 | 5 | 5.5 AMENDED AND RESTATED NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM (NPDES) STORMWATER PERMIT IMPLEMENTATION AGREEMENT (Parco) RECOMMENDATION: 1) Approve and adopt a Resolution that authorizes the Mayor to execute and sign the Amended and Restated National Pollutant Discharge Elimination System (NPDES) Stormwater Permit Implementation Agreement; and 2) Approve the Amended and Restated NPDES Stormwater Permit Implementation Agreement. Item No. 5.5 | April 22, 2026 Order of Business 5 #5 | Orange County | Rancho Santa Margarita | City Council | 69e6cbc6187e3536856cac4b | |
| March 25, 2026 | Order of Business 5 | 6 | 5.6 APPROVAL OF THE EASEMENT AGREEMENT BETWEEN THE CITY OF RANCHO SANTA MARGARITA AND RANCHO SANTA MARGARITA LANDSCAPE AND RECREATION CORPORATION (SAMLARC) FOR THE VETERANS MONUMENT PROJECT (Parco) RECOMMENDATION: 1) Approve Easement Agreement for the Veterans Monument Project; and 2) Authorize the Mayor to execute the Easement Agreement. Item 5.6 | March 25, 2026 Order of Business 5 #6 | Orange County | Rancho Santa Margarita | City Council | 69c1ae1d0040b0741208a4fc | |
| March 25, 2026 | Order of Business 3 | 2 | 3.2 CERTIFICATE OF RECOGNITION – BUSINESS RECOGNITION TO JESSIE MO’S BAKING CO. | March 25, 2026 Order of Business 3 #2 | Orange County | Rancho Santa Margarita | City Council | 69c1ae1d0040b0741208a4f7 | |
| March 25, 2026 | Order of Business 5 | 5 | 5.5 AWARD OF A PUBLIC WORKS CONSTRUCTION CONTRACT FOR THE FISCAL YEAR 2025-26 ANNUAL RESIDENTIAL SLURRY SEAL PROJECT TO PAVEMENT COATINGS CO. IN THE AMOUNT OF $439,900 (Parco) RECOMMENDATION: 1) Approve the plans and specifications for the Fiscal Year 2025-26 Annual Residential Slurry Seal Project; and 2) Find that the Project is categorically exempt from the California Environmental Quality Act (CEQA), as a Class 1 Existing Facilities, pursuant to CEQA Guidelines, Section 15301; and 3) Award a Public Works Construction Contract to the lowest responsive, responsible bidder Pavement Coatings Co. of Jurupa Valley, California, in the amount of $439,900, and reject all other bids; and 4) Authorize the Mayor to execute the proposed Public Works Construction Contract. Item No. 5.5 | March 25, 2026 Order of Business 5 #5 | Orange County | Rancho Santa Margarita | City Council | 69c1ae1d0040b0741208a4f9 | |
| March 25, 2026 | Order of Business 5 | 4 | 5.4 AWARD OF A PUBLIC WORKS CONSTRUCTION CONTRACT FOR THE LOS ALISOS PAVEMENT REHABILITATION PROJECT TO ONYX PAVING COMPANY, INC. IN THE AMOUNT OF $479,000 (Parco) RECOMMENDATION: 1) Approve the plans and specifications for the Los Alisos Pavement Rehabilitation Project; and 2) Find that the Project is categorically exempt from the California Environmental Quality Act (CEQA), as a Class 1 Existing Facilities, pursuant to CEQA Guidelines, Section 15301; and 3) Award a Public Works Construction Contract to the lowest responsive, responsible bidder Onyx Paving Company, Inc. of Yorba Linda, California, in the amount of $479,000, and reject all other bids; and 4) Authorize the Mayor to execute the proposed Public Works Construction Contract. Item No. 5.4 | March 25, 2026 Order of Business 5 #4 | Orange County | Rancho Santa Margarita | City Council | 69c1ae1d0040b0741208a4f8 | |
| March 25, 2026 | Order of Business 5 | 2 | 5.2 APPROVAL OF CERTIFICATES OF RECOGNITION (Diaz) RECOMMENDATION: Approve the following Certificates of Recognition: 1) Student Recognition Program: a) St. John’s Episcopal School – Max Freeman and Press Lamas- Richie; and 2) Business Recognition to Jessie Mo’s Baking Co. Item No. 5.2 | March 25, 2026 Order of Business 5 #2 | Orange County | Rancho Santa Margarita | City Council | 69c1ae1d0040b0741208a4fd | |
| March 25, 2026 | Order of Business 2 | 2 | 2.2 COMMITTEE ASSIGNMENT REPORTS RECOMMENDATION: Receive an Oral Report on the following City Council Committee Assignment: 1) FOOTHILL/EASTERN TRANSPORTATION AUTHORITY (Mayor Beall) – March 12, 2026 Meeting | March 25, 2026 Order of Business 2 #2 | Orange County | Rancho Santa Margarita | City Council | 69c1ae1d0040b0741208a501 | |
| March 25, 2026 | Order of Business 3 | 1 | 3.1 CERTIFICATES OF RECOGNITION – STUDENT RECOGNITION PROGRAM 1) ST. JOHN’S EPISCOPAL SCHOOL – MAX FREEMAN AND PRESS LAMAS- RICHIE | March 25, 2026 Order of Business 3 #1 | Orange County | Rancho Santa Margarita | City Council | 69c1ae1d0040b0741208a4fa | |
| March 25, 2026 | Order of Business 5 | 7 | 5.7 GENERAL PLAN ANNUAL PROGRESS REPORTING FOR 2025 (Kuta) RECOMMENDATION: Receive and file the General Plan Annual Progress Reporting for 2025. Item No. 5.7 ITEMS REMOVED FROM THE CONSENT CALENDAR | March 25, 2026 Order of Business 5 #7 | Orange County | Rancho Santa Margarita | City Council | 69c1ae1d0040b0741208a4fb | |
| March 25, 2026 | Order of Business 5 | 3 | 5.3 AWARD OF A PUBLIC WORKS CONSTRUCTION CONTRACT FOR THE SANTA MARGARITA PARKWAY PAVEMENT REHABILITATION PROJECT TO ONYX PAVING COMPANY, INC. IN THE AMOUNT OF $987,000 (Parco) RECOMMENDATION: 1) Approve the plans and specifications for the Santa Margarita Parkway Pavement Rehabilitation Project; and 2) Find that the Project is categorically exempt from the California Environmental Quality Act (CEQA), as a Class 1 Existing Facilities, pursuant to CEQA Guidelines, Section 15301; and 3) Award a Public Works Construction Contract to the lowest responsive, responsible bidder Onyx Paving Company, Inc. of Yorba Linda, California, in the amount of $987,000, and reject all other bids; and 4) Authorize the Mayor to execute the proposed Public Works Construction Contract. Item No. 5.3 | March 25, 2026 Order of Business 5 #3 | Orange County | Rancho Santa Margarita | City Council | 69c1ae1d0040b0741208a4fe | |
| March 25, 2026 | Order of Business 5 | 1 | 5.1 WAIVE READING IN FULL OF ALL ORDINANCES ON THE AGENDA RECOMMENDATION: Waive reading in full of all ordinances on the agenda and declare that said titles that appear on the public agenda shall be determined to have been read by title and further reading waived. | March 25, 2026 Order of Business 5 #1 | Orange County | Rancho Santa Margarita | City Council | 69c1ae1d0040b0741208a4ff | |
| March 25, 2026 | Order of Business 2 | 1 | 2.1 COUNCIL MEMBER COMMENTS | March 25, 2026 Order of Business 2 #1 | Orange County | Rancho Santa Margarita | City Council | 69c1ae1d0040b0741208a500 |
Anaheim
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id | topic |
|---|---|---|---|---|---|---|---|---|---|
| June 23, 2026 | Item | 20 | 20. Withdrawn by Staff - RESOLUTION NO. A RESOLUTION OF THE CITY Prohousing Designation Program through the California Department of Housing and Community Development [includes determination that the action is not subject to the California Environmental Quality Act pursuant to Section 15378(b)(5) of the CEQA Guidelines because it consists solely of an administrative action of the collection of information for the City’s authorization to submit an application to the State of California requesting a Prohousing Designation and will not result in any direct or indirect physical changes to the environment] (continued from the Council meeting of June 9, 2026, Agenda Item No. 17). | June 23, 2026 Item #20 | Orange County | Anaheim | City Council | 6a35e09cb04492d1a587638b | |
| June 23, 2026 | Item | 21 | 21. RESOLUTION NO A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM adopting a Memorandum of Understanding establishing terms and conditions of employment for employees represented by Teamsters, Local 952 [effective March 2, 2026 through March 3, 2029]. | June 23, 2026 Item #21 | Orange County | Anaheim | City Council | 6a35e09cb04492d1a587638c | |
| June 23, 2026 | Item | 19 | 19. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM approving a Cooperative Fire Protection Agreement with the California Department of Forestry and Fire Protection, and authorizing the Anaheim Fire Chief to execute the operating plan and any other documents required in connection with that agreement. Authorize the Interim City Manager to execute the Cooperative Fire Programs Local Responsibility Area Wildland Protection Reimbursement Agreement (Agreement No. 3CA07795) with the California Department of Forestry and Fire Protection, in an amount not to exceed $202,660.10, for wildland fire protection for the term of July 1, 2026 to June 30, 2027. 5 June 23, 2026 | June 23, 2026 Item #19 | Orange County | Anaheim | City Council | 6a35e09cb04492d1a587638d | |
| June 23, 2026 | Item | 25 | 25. Public Hearing to consider a resolution confirming the diagram and assessment and providing for the levy of the annual assessment in and for The Anaheim Resort Maintenance District for Fiscal Year 2026/27. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM confirming the diagram and assessment and providing for the levy of the annual assessment in and for the Anaheim Resort Maintenance District. 8 June 23, 2026 ADJOURNMENT: Next regular City Council meeting is scheduled for July 14, 2026. All agenda items and reports are available for review in the City Clerk’s Office and www.anaheim.net/councilagendas, and the Central Library. Any writings or documents provided to a majority of the City Council regarding any item on this agenda (other than writings legally exempt from public disclosure) will be available at the Office of the City Clerk, located at 200 S. Anaheim Blvd., 2nd Floor, Anaheim, CA 92805 during regular business hours and by contacting the office by phone, 714- 765-5166, or email to cityclerk@anaheim.net. If requested, the agenda and backup materials will be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities Act of 1990 (42 U.S.C. Sec. 12132), and the federal rules and regulations adopted in implementation thereof. Any person who requires a disability-related modification or accommodation, including auxiliary aids or services, in order to participate in the public meeting may request such reasonable modification, accommodation, aid, or service by contacting the City Clerk’s Office either in person at 200 South Anaheim Boulevard, Anaheim, California, by telephone at (714) 765-5166, or via email to cityclerk@anaheim.net, no later than 72 hours prior to the scheduled meeting. TRANSLATION SERVICES: Spanish interpreting services are provided at City Council meetings. Simultaneous Spanish interpretation is provided through the use of headsets and consecutive interpretation (Spanish-to-English) is also available to anyone addressing the Council by stating your request at the podium. The use of city provided interpreters is not required and persons are welcome to use their own interpreter. Because many dialects and regionalisms exist, the City cannot guarantee that interpreters will be able to interpret into a particular dialect or regionalism, and disclaims any liability alleged to arise from such services. For translation services in other languages, contact the City Clerk’s office no later than 48 hours prior to the scheduled meeting. VIEW CITY COUNCIL MEETINGS LIVE AND ARCHIVED: Anaheim City Council meeting videos can be viewed live on the City’s website at www.anaheim.net/councilvideos. POSTING STATEMENT: On June 18, 2026, a true and correct copy of this agenda was posted on the kiosk outside City Hall, 200 S. Anaheim Blvd., Anaheim, CA. Internet Access to City Council, Agency, and Authority agendas and related material is available prior to meetings at www.anaheim.net. 9 June 23, 2026 | June 23, 2026 Item #25 | Orange County | Anaheim | City Council | 6a35e09cb04492d1a587638e | |
| June 23, 2026 | Item | 24 | 24. Public hearing to consider the Fiscal Year 2026/27 Budget and budget appropriations limits for the City and its Community Facilities Districts, and changes in various fee schedules. A. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE B. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE Year 2026/27. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE (Stadium Lofts) annual appropriations limit for the Fiscal Year 2026/27. 6 June 23, 2026 RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE (Platinum Triangle) annual appropriations limit for the Fiscal Year 2026/27. C. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE City Clerk [includes determination that the action is exempt from the California Environmental Quality Act pursuant to Section 21080(b)(8) of the Public Resources Code]. D. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE programs and services [includes determination that the action is exempt from the California Environmental Quality Act pursuant to Section 21080(b)(8) of the Public Resources Code]. E. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE parking and for certain labor, equipment and services at the Anaheim Convention Center effective July 1, 2026 [includes determination that the action is exempt from the California Environmental Quality Act, pursuant to Section 21080(b)(8) of the Public Resources Code and California Code of Regulations Section 15273]. F. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE rescinding Resolution No. 2025-057 [includes determination that the action is exempt from the California Environmental Quality Act pursuant to Section 21080(b)(8) of the Public Resources Code]. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE [includes determination that the action is exempt from the California Environmental Quality Act pursuant to Section 21080(b)(8) of the Public Resources Code]. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE Unified Hazardous Waste and Hazardous Material Management Regulatory Program Act and rescinding Resolution No. 2025-058 [includes determination that the action is exempt from the California Environmental Quality Act pursuant to Section 21080(b)(8) of the Public Resources Code and California Code of Regulations Section 15273]. G. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE construction, and National Pollutant Discharge Elimination System (NPDES) permits, services and activities [includes determination that the action is exempt from the California Environmental Quality Act pursuant to Section 21080(b)(8) of the California Public Resources Code]. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE action is exempt from the California Environmental Quality Act pursuant to Section 21080(b)(8) of the California Public Resources Code]. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE and environmental petitions, applications, permits, approvals, appeals and inspections [includes determination that the action is exempt from the California Environmental Quality Act pursuant to Section 21080(b)(8) of the California Public Resources Code]. H. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE provided by the Anaheim Police Department. I. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE 4.95.120 of Title 4 of the Anaheim Municipal Code. J. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE K. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE solid waste and rescinding Resolution Number 2025-063 and determining such actions are exempt from the California Environmental Quality Act pursuant to Public Resources Code Section 21080(b)(8) and Guideline Section 15273 (a). L. Withdrawn by Staff - RESOLUTION NO. A RESOLUTION OF THE actions are exempt from the California Environmental Quality Act pursuant to Public Resources Code Section 21080(b)(8) and Guideline Section 15273 (a). 5:30 P.M. PUBLIC HEARING: | June 23, 2026 Item #24 | Orange County | Anaheim | City Council | 6a35e09cb04492d1a587638f | |
| June 23, 2026 | Item | 18 | 18. Approve the Memorandum of Understanding (MOU) with the County of Orange and the City of Garden Grove for School Mobile Assessment Resource Team (SMART); accept funding, in the amount of $305,732, under the Juvenile Justice Crime Prevention Act; and authorize the Chief of Police, or designee, to execute the MOU and all required documents and take the necessary actions to implement required documents. | June 23, 2026 Item #18 | Orange County | Anaheim | City Council | 6a35e09cb04492d1a5876390 | |
| June 23, 2026 | Item | 1 | 1. Approve a Professional Services Agreement with Overland, Pacific & Cutler, LLC, in an amount not to exceed $400,000, for on-call professional relocation services to support current and future housing development activities for a three-year term beginning June 9, 2026, with two one-year optional renewals; and authorize the Executive Director, or designee, to execute and administer the agreement. | June 23, 2026 Item #1 | Orange County | Anaheim | City Council | 6a35e09cb04492d1a5876393 | |
| June 23, 2026 | Item | 5 | 5. Ratify a certificate recognizing George J. Gilliam, Elena Gilliam, Dr. Cynthia Smith, and Creative Identity in recognition of Creative Identity’s 30th Anniversary of service to adults with intellectual and developmental disabilities; approve certificates recognizing the following: Logan Ostaszewski, Antonella Villa, and Shane Wexelman, students from an Anaheim Ballet Studio who represented Anaheim in a Ballet Competition; Comunidad Madres Ponderosa for their contributions to their neighborhood; Leonardo Salazar for his accomplishments in Muay Thai; Servite High School’s Golf and Track and Field teams for their CIF Championships; Marie Antoineta Bueno in honor of her 100th Birthday; and Angie Beccia in honor of her 100th Birthday; and approve a proclamation recognizing Hot Car Awareness Day. | June 23, 2026 Item #5 | Orange County | Anaheim | City Council | 6a35e09cb04492d1a5876394 | |
| June 23, 2026 | Item | 4 | 4. Receive and file the Budget, Investment, and Technology Commission's recommendation letter dated June 10, 2026 regarding the Fiscal Year 2026/27 Proposed Budget. | June 23, 2026 Item #4 | Orange County | Anaheim | City Council | 6a35e09cb04492d1a5876395 | |
| June 23, 2026 | Item | 8 | 8. Determine that on the basis of the evidence submitted by Walt Disney Parks and Resorts U.S., Inc., that the property owner has complied in good faith with the terms and conditions of First Amended and Restated Development Agreement No. 96-01 for the 2025-2026 review period for The Disneyland Resort Project located in The Anaheim Resort. | June 23, 2026 Item #8 | Orange County | Anaheim | City Council | 6a35e09cb04492d1a5876380 | |
| June 23, 2026 | Item | 6 | 6. Receive and file, with the possibility of discussion, the list of Professional Services Agreements authorized by the City Manager for May 2026. | June 23, 2026 Item #6 | Orange County | Anaheim | City Council | 6a35e09cb04492d1a5876396 | |
| June 23, 2026 | Item | 23 | 23. Consider appointments to fill two (2) scheduled vacancies, terms ending June 30, 2030, on the Library Board. Library Board: APPOINTMENT: (term ending June 30, 2030) APPOINTMENT: (term ending June 30, 2030) | June 23, 2026 Item #23 | Orange County | Anaheim | City Council | 6a35e09cb04492d1a5876389 | |
| June 23, 2026 | Item | 12 | 12. Approve Contract No.MA 106-499159 with R.J. Noble Company for the purchase of asphalt concrete and other paving materials for the Public Works Department, in the amount of $2,387,461 for an initial one-year term, with up to four optional one year renewals, for a cumulative amount of $11,937,305 plus applicable sales tax, quarterly indexed price adjustments based on the California Statewide Crude Oil Price Index and Consumer Price Index increases for non-indexed items/fees applicable to renewals, and a 15% contingency; and authorize the Purchasing Agent, or designee, to execute all contractual documents and to exercise the renewal options, in accordance with Invitation for Bid No. 9884. | June 23, 2026 Item #12 | Orange County | Anaheim | City Council | 6a35e09cb04492d1a5876388 | |
| June 23, 2026 | Item | 13 | 13. Approve Amendment No. 3 to Cooperative Agreement No. MA-080-19010444 with the County of Orange for the Brookhurst Street Widening, Phase 2 Project, to update the Boundary Adjustment and Maintenance responsibilities of the Project area following completion of the Project; and authorize the Director of Public Works, or designee, to execute the amendment and any related documents and to take the necessary actions to implement and administer the agreement. | June 23, 2026 Item #13 | Orange County | Anaheim | City Council | 6a35e09cb04492d1a5876387 | |
| June 23, 2026 | Item | 11 | 11. Approve Purchase Order No. 515-408647 with Fujitec America, Inc., in an amount not to exceed $225,145.27 plus a 15% contingency, for the purchase and installation of replacement step chains for Escalators 7 and 8 at the Anaheim Convention Center; and authorize the Purchasing Agent, or designee, to execute all necessary contractual documents, in accordance with Axia Cooperative Contract No. 37457. | June 23, 2026 Item #11 | Orange County | Anaheim | City Council | 6a35e09cb04492d1a5876386 | |
| June 23, 2026 | Item | 10 | 10. Accept the bid from LC Action Police Supplies, in the amount of $220,700 plus applicable tax, for the purchase of rifles and associated parts for the Anaheim Police Department; and authorize the Purchasing Agent to issue Purchase Order No. 309-408629, in accordance with Invitation for Bid No. 9896. | June 23, 2026 Item #10 | Orange County | Anaheim | City Council | 6a35e09cb04492d1a5876385 | |
| June 23, 2026 | Item | 14 | 14. Approve the Service Agreement with Contemporary Services Corporation to provide contract Event Crowd Control services at the Anaheim Convention Center (ACC) to supplement the Convention Center’s existing labor force, in an amount not-to-exceed $350,000 per contract year, for a three year term with two additional one-year renewal terms (cumulative contract amount not- to-exceed $1,750,000, with a majority of the costs being reimbursed by the tenants or promoters of the ACC and with the City’s cost not to exceed $15,000 per contract year); authorize the Executive Director of the Convention, Sports & Entertainment Department to execute the agreement and any other related documents, including all actions necessary to implement and administer the Agreement; and approve additional expenditures not to exceed 20% of the contract amount for extra work not included in the Scope of Work. 4 June 23, 2026 | June 23, 2026 Item #14 | Orange County | Anaheim | City Council | 6a35e09cb04492d1a5876384 | |
| June 23, 2026 | Item | 15 | 15. Approve an Agreement with Emergency Ambulance Service, Inc., in an amount not to exceed $412,500, to provide on-call surge ambulance services to Anaheim Fire & Rescue for a five year term; and authorize the Fire Chief, or designees, to execute the agreement and related documents, including any cost-neutral amendments and to take the necessary actions to implement, fund, and administer the agreement. | June 23, 2026 Item #15 | Orange County | Anaheim | City Council | 6a35e09cb04492d1a5876383 | |
| June 23, 2026 | Item | 17 | 17. Approve the Fifth Amendment to Agreement with Lyons Security Service, Inc. for Emergency Shelter Security at The Salvation Army (TSA) Anaheim Emergency Shelter (AES) located at 1455 S. Salvation Place and surrounding area extending the term of the Agreement by two years from July 1, 2026 to June 30, 2028 with an additional one-year option; increase the maximum contract authority by $5,112,815.68; authorize the Housing and Community Development Director, or designee, to execute the Amendment, as well as any subsequent amendments or documents necessary for the continuation or clarification of security services at TSA AES and surrounding area, provided they are approved by the City Attorney’s Office and do not increase the maximum contract authority payable to Lyons Security. | June 23, 2026 Item #17 | Orange County | Anaheim | City Council | 6a35e09cb04492d1a5876382 | |
| June 23, 2026 | Item | 16 | 16. Approve the Sixth Amendment to the Agreement Regarding Homeless Shelter with The Salvation Army (TSA) for the continuation of shelter services, extending the term of the agreement for two years from July 1, 2026 to June 30, 2028 with an additional one-year option to expire on June 30, 2029; increase the maximum contract to an amount not to exceed $74,204,000, which includes additional authority of $25,400,000 to reimburse TSA for services rendered from July 1, 2026, to June 30, 2029; and authorize the City Manager, or designee, to execute the Amendment, and to execute subsequent amendments or documents necessary for the continuation or administration of shelter services at 1455 S. Salvation Place provided they are approved by the City Attorney’s Office and do not increase the total maximum reimbursement amount payable to TSA. | June 23, 2026 Item #16 | Orange County | Anaheim | City Council | 6a35e09cb04492d1a5876381 | |
| June 23, 2026 | Item | 7 | 7. Approve response to the 2025-2026 Orange County Grand Jury Report entitled “Connecting Orange County to LAX: Evaluating Transportation Options,” and authorize the Interim City Manager to execute a letter and forward the response to the Presiding Judge of the Orange County Superior Court and the Orange County Grand Jury, pursuant to California Penal Code Section 933(c). 3 June 23, 2026 | June 23, 2026 Item #7 | Orange County | Anaheim | City Council | 6a35e09cb04492d1a5876397 | |
| June 23, 2026 | Item | 9 | 9. Waive the sealed bid requirement of Council Policy 4.0 and approve an increase to the current master agreement with OCR Aviation, in the amount of $30,000 increasing the agreement from $50,000 to $80,000, for as needed airplane engine and airframe parts, components and labor for the Police Air Support Division. | June 23, 2026 Item #9 | Orange County | Anaheim | City Council | 6a35e09cb04492d1a587637f | |
| June 09, 2026 | Item | 13 | 13. Approve the Offer and Agreement to Purchase Real Property for the City’s acquisition of a Permanent Bridge Easement and Temporary Construction Easement from the Orange County Flood Control District for the Orangewood Avenue Bridge Widening over the Santa Ana River Project, in the acquisition amount of $55,000; authorize the Director of Public Works to execute the Agreement and to take such actions as are necessary to implement and administer the Agreement and any related documents; authorize the Director of Public Works to execute and accept the Permanent Bridge Easement Deed and Temporary Construction Easement Deed and subsequently execute an Assignment Deed conveying the Permanent Bridge Easement to the City of Orange consistent with Cooperative Agreement AGR-10938; and authorize the City Clerk to cause said Deeds to be recorded in the Office of the Orange County Recorder. | June 09, 2026 Item #13 | Orange County | Anaheim | City Council | 6a2766a7ad627b9e8e6a1bf5 | |
| June 09, 2026 | Item | 10 | 10. Award the contract to the lowest responsible bidder, Onyx Paving Company, Inc., in the amount of $1,441,000, for the Harbor Boulevard Rehabilitation from north of Lincoln Avenue to North Street Project; authorize the Director of Public Works to execute the contract and related documents and to take the necessary actions to implement and administer the contract; determine that the project is categorically exempt under the California Environmental Quality Act pursuant to Class 1, Section 15301 (Existing Facilities) of Title 14 of the California Code of Regulations; and authorize the Finance Director to execute the Escrow Agreement pertaining to contract retentions. | June 09, 2026 Item #10 | Orange County | Anaheim | City Council | 6a2766a7ad627b9e8e6a1bf3 | |
| June 09, 2026 | Item | 11 | 11. Approve an agreement with Iteris, Inc., in an amount not to exceed $995,784, to provide traffic and intelligent transportation systems engineering services for the State College Boulevard/The City Drive Regional Traffic Signal Synchronization Program Project; authorize the Director of Public Works to execute the contract and related documents and to take the necessary actions to implement and administer the contract; determine the project is categorically exempt from the California Environmental Quality Act pursuant to Class 3, Section 15303 (d) (New Construction) of Title 14 of the California Code of Regulations; and authorize the Finance Director to execute the Escrow Agreement pertaining to contract retentions. | June 09, 2026 Item #11 | Orange County | Anaheim | City Council | 6a2766a7ad627b9e8e6a1bf2 | |
| June 09, 2026 | Item | 16 | 16. Ratify the submission of the Better Careers Grant application to The James Irvine Foundation; authorize the Director of Housing and Community Development, or designee, to execute all agreements and documents necessary to implement and administer the grant activities; and increase the Housing and Community Development Department’s Fiscal Year 2025/26 budget by $1,000,000. | June 09, 2026 Item #16 | Orange County | Anaheim | City Council | 6a2766a7ad627b9e8e6a1bee | |
| June 09, 2026 | Item | 2 | 2. Appoint Maria Evans, General Manager, The Viv Hotel, to the Anaheim Tourism Improvement District (ATID) Advisory Board to represent large hotels within the ATID boundary to complete an unexpired term, ending December 31, 2028. | June 09, 2026 Item #2 | Orange County | Anaheim | City Council | 6a2766a7ad627b9e8e6a1be8 | |
| June 09, 2026 | Item | 5 | 5. Approve Contract Master Agreement (MA) No. 106-499070 with Chameleon Beverage Company, Inc. for the purchase of aluminum bottled drinking water for Anaheim Public Utilities, in the amount of $162,362.88 for a one year term, with up to four one-year optional renewals (cumulative amount of $811,814.40, plus annual renewal increases in accordance with the applicable Consumer Price Index and applicable sales tax); and authorize the Purchasing Agent, or designee, to execute the MA and all necessary contractual documents related to the MA and to exercise the renewal options, as appropriate. 3 June 9, 2026 | June 09, 2026 Item #5 | Orange County | Anaheim | City Council | 6a2766a7ad627b9e8e6a1be5 | |
| June 09, 2026 | Item | 27 | 27. ORDINANCE NO. (INTRODUCTION) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ANAHEIM, CALIFORNIA, adding Chapter 6.110 (Grocery and Drug Store Staffing for Self-Service Checkout Stations) to Title 6 (Public Health and Safety) of the Anaheim Municipal Code relating to grocery and drug store staffing standards for self-service checkout stations. 5:30 P.M. PUBLIC HEARING: | June 09, 2026 Item #27 | Orange County | Anaheim | City Council | 6a2766a7ad627b9e8e6a1be1 | |
| June 09, 2026 | Item | 21 | 21. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM adopting the Central Anaheim Master Plan of Sanitary Sewers dated April 2026 and adopting the Central Anaheim Sanitary Sewer Financial Implementation Plan dated April 2026. 6 June 9, 2026 | June 09, 2026 Item #21 | Orange County | Anaheim | City Council | 6a2766a7ad627b9e8e6a1bda | |
| June 09, 2026 | Item | 23 | 23. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM, CALIFORNIA, calling and giving notice of a General Municipal Election to be held on Tuesday, November 3, 2026, for the election of certain officers as required by the provisions of Article XIII, Section 1300, of the Charter of the City of Anaheim. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM, CALIFORNIA, requesting the Board of Supervisors of the County of Orange to consolidate a General Municipal Election to be held on Tuesday, November 3, 2026, with the Statewide General Election to be held on that date pursuant to Sections 10403 and 10418 of the Elections Code of the State of California. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM, CALIFORNIA, adopting regulations for candidates for elective office pertaining to candidate statements submitted to the voters at an election to be held on Tuesday, November 3, 2026. | June 09, 2026 Item #23 | Orange County | Anaheim | City Council | 6a2766a7ad627b9e8e6a1bd9 | |
| June 09, 2026 | Closed Session Item | 2 | 2. CONFERENCE WITH LABOR NEGOTIATORS (Subdivision (a) of Section 54957.6 of the California Government Code) Agency Designated Representative: Linda Andal, Human Resources Director Name of Employee Organization: International Brotherhood of Electrical Workers (IBEW), Local 47 Part-Time Customer Service Employees | June 09, 2026 Closed Session Item #2 | Orange County | Anaheim | City Council | 6a2766a7ad627b9e8e6a1bde | |
| June 09, 2026 | Item | 22 | 22. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM approving a Letter of Understanding between the City of Anaheim and American Federation of State, County, and Municipal Employees, Local 2002 (General Management Unit) amending the 2023-2027 Memorandum of Understanding to establish base salary wage adjustments for the final year of the term ending June 30, 2027. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM approving a Letter of Understanding between the City of Anaheim and American Federation of State, County, and Municipal Employees, Local 2002 (Professional/Technical Management Unit) amending the 2023-2027 Memorandum of Understanding to establish base salary wage adjustments for the final year of the term ending June 30, 2027. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM approving a Letter of Understanding between the City of Anaheim and American Federation of State, County, and Municipal Employees, Local 2002 (Confidential Unit) amending the 2023-2027 Memorandum of Understanding to establish base salary wage adjustments for the final year of the term ending June 30, 2027. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM amending Personnel Rules and Policies covering Non-Represented Full-Time and Part-Time Employees to establish rates of compensation for classifications designated as Non- Represented Full-Time and Part-Time. | June 09, 2026 Item #22 | Orange County | Anaheim | City Council | 6a2766a7ad627b9e8e6a1bd8 | |
| June 09, 2026 | Item | 7 | 7. Award the construction contract for Underground District No. 71 Olive/Vermont Project to the lowest responsible bidder, Asplundh Construction, LLC, in the amount of $22,606,376.68; authorize the Director of Public Works to execute the contract and related documents and to take the necessary actions to implement and administer the contract; and authorize the Finance Director to execute the Escrow Agreement pertaining to contract retentions, in accordance with Public Contract Code Section 22300. Authorize the Public Utilities General Manager, or designee, to negotiate, finalize, and execute the Facilities Relocation Agreement, in substantial form, with Southern California Edison Company (SCE) with any changes to the Agreement that do not substantially change the terms and conditions of the Agreement, as determined by the City Attorney’s Office; reimburse SCE for its construction and associated cost of materials as part of undergrounding its transmission telecommunication facilities, in an amount not to exceed $200,000, plus a 20% contingency; and execute any related documents including, but not limited to, the Bill of Sale and ITCC Exemption Letter, and take any and all actions as are necessary or advisable to implement and administer the Agreement. | June 09, 2026 Item #7 | Orange County | Anaheim | City Council | 6a2766a7ad627b9e8e6a1be6 | |
| June 09, 2026 | Item | 12 | 12. Approve a Professional Services Agreement, in substantial form, with three consultant companies, each in an amount not to exceed $750,000 per Work Order Package with a total contract amount not to exceed $2,000,000 per contract year per consultant company plus a 10% contingency, for a three year term with two one-year optional renewals, for as-needed Citywide sewer conditional assessment services to support the Department of Public Works; authorize the Director of Public Works to execute each agreement and to take the necessary actions to implement and administer the agreements; and authorize de minimis changes that do not substantially change the terms and conditions of the agreements, so long as such changes are determined to be de minimis by the City Attorney’s Office [AKM Consulting Engineers; Houston and Harris PCS Inc.; Mattucci Plumbing, Inc.]. | June 09, 2026 Item #12 | Orange County | Anaheim | City Council | 6a2766a7ad627b9e8e6a1bf4 | |
| June 09, 2026 | Item | 14 | 14. Approve a Cooperative Agreement with the Cities of Brea, Fullerton, and Orange for the State College Boulevard/The City Drive Regional Traffic Signal Synchronization Project for the corridor from Cliffwood Avenue in Brea to Garden Grove Boulevard for a term ending December 31, 2032; authorize a cost match in an amount not to exceed $940,572.70; and authorize the City Manager, or designee, to execute, implement, and administer the agreement. 5 June 9, 2026 | June 09, 2026 Item #14 | Orange County | Anaheim | City Council | 6a2766a7ad627b9e8e6a1bf0 | |
| June 09, 2026 | Item | 8 | 8. Award the construction contract to the lowest responsible bidder, Moalej Builders, Inc., in the amount of $1,571,276.25, for the Boysen Skate Park Project; authorize the Director of Public Works to execute the contract and related documents and to take the necessary actions to implement and administer the contract; determine the project is categorically exempt from the California Environmental Quality Act pursuant to Class 1 (Existing Facilities) Section 15301(a)(c)(d)2(A)(B), Class 2 (Replacement or Reconstruction) Section 15302, Class 3 (New Construction or Conversion of Small Structures) Section 15303(c)(e), Class 4 (Minor Alterations to Land) Section 15304(b)(f), and Section 15300.2 (c) of Title 14 of the California Code of Regulations; authorize the Director of Public Works to execute the contract and any other related documents and to take the necessary actions to implement and administer the contract; and authorize the Finance Director to execute the Escrow Agreement pertaining to contract retentions in accordance with Public Contract Code section 22300. | June 09, 2026 Item #8 | Orange County | Anaheim | City Council | 6a2766a7ad627b9e8e6a1beb | |
| June 09, 2026 | Item | 19 | 19. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM adopting the FY 2026-27 Project List for the Road Repair and Accountability Act of 2017. | June 09, 2026 Item #19 | Orange County | Anaheim | City Council | 6a2766a7ad627b9e8e6a1bdf | |
| June 09, 2026 | Closed Session Item | 1 | 1. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (Subdivision (d)(1) of Section 54956.9 of the California Government Code) Name of Case: Jose Luis Torres Marquez v. City of Anaheim, et al.; OCSC Case No. 30-2025- 01462822 CU-PO-CJC | June 09, 2026 Closed Session Item #1 | Orange County | Anaheim | City Council | 6a2766a7ad627b9e8e6a1be2 | |
| June 09, 2026 | Item | 9 | 9. Award the construction contract to the lowest responsible bidder, R.J. Noble Company, in the amount of $8,123,983, for the construction of Residential Street Improvement Project – Monterey & Baker – Group 19; authorize the Director of Public Works to execute the contract and related documents and to take the necessary actions to implement and administer the contract; determine that the Project is categorically exempt from the California Environmental Quality Act pursuant to Sections 15301, Class 1, and 15302, Class 2, of Title 14 of the California Code of Regulations; and authorize the Finance Director to execute the Escrow Agreement pertaining to contract retentions. 4 June 9, 2026 | June 09, 2026 Item #9 | Orange County | Anaheim | City Council | 6a2766a7ad627b9e8e6a1bec | |
| June 09, 2026 | Item | 1 | 1. Approve certificate recognizing The Quick Track Club, a group of 7 youth athletes who competed at the USATF Junior Olympic Cross Country Championships in Shelbyville, Indiana. | June 09, 2026 Item #1 | Orange County | Anaheim | City Council | 6a2766a7ad627b9e8e6a1bea | |
| June 09, 2026 | Item | 6 | 6. Approve Contract No. MA 106-499120 with United Rotary Brush Corporation to provide reconditioned street sweeper broom services for the Public Works Department, in the amount of $61,404.80 for an initial one-year term, with up to four one-year optional renewals (cumulative amount of $307,024, plus applicable sales tax, Consumer Price Index annual increases, and a 10% contingency); and authorize the Purchasing Agent, or designee, to execute all necessary contractual documents and to exercise the renewal options, as appropriate, in accordance with Invitation for Bids No. 9879. | June 09, 2026 Item #6 | Orange County | Anaheim | City Council | 6a2766a7ad627b9e8e6a1be7 | |
| June 09, 2026 | Item | 26 | 26. Receive a presentation of the City’s plan for fireworks enforcement [informational item]. | June 09, 2026 Item #26 | Orange County | Anaheim | City Council | 6a2766a7ad627b9e8e6a1be3 | |
| June 09, 2026 | Item | 15 | 15. Approve an agreement with the Orange County Fire Authority (OCFA) allowing the Anaheim Fire & Rescue Department to provide fire, emergency medical services, and ambulance transport services to the unincorporated area bordering southwest Anaheim, north of Ball Road, for a one- year term beginning July 1, 2025 and ending June 30, 2026, and authorize the City Manager to execute the Agreement. | June 09, 2026 Item #15 | Orange County | Anaheim | City Council | 6a2766a7ad627b9e8e6a1bf1 | |
| June 09, 2026 | Item | 28 | 28. Public Hearing on the status of City vacancies, recruitment, and retention efforts, pursuant to Assembly Bill 2561 (Government Code Section 3502.3). Receive and file the report on the status of City vacancies, recruitment, and retention efforts, pursuant to Assembly Bill 2561 (Government Code Section 3502.3). MOTION: REPORT ON CLOSED SESSION ACTIONS: | June 09, 2026 Item #28 | Orange County | Anaheim | City Council | 6a2766a7ad627b9e8e6a1bef | |
| June 09, 2026 | Item | 17 | 17. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM authorizing the application to and participation in the Prohousing Designation Program through the California Department of Housing and Community Development [includes determination that the action is not subject to the California Environmental Quality Act pursuant to Section 15378(b)(5) of the CEQA Guidelines because it consists solely of an administrative action of the collection of information for the City’s authorization to submit an application to the State of California requesting a Prohousing Designation and will not result in any direct or indirect physical changes to the environment]. | June 09, 2026 Item #17 | Orange County | Anaheim | City Council | 6a2766a7ad627b9e8e6a1bed | |
| June 09, 2026 | Item | 3 | 3. Approve the Anaheim Economic Development Strategic Plan for 2026-2031 (continued from the Council meeting of May 12, 2026, Item No. 22). | June 09, 2026 Item #3 | Orange County | Anaheim | City Council | 6a2766a7ad627b9e8e6a1be9 | |
| June 09, 2026 | Item | 4 | 4. Approve the issuance of Purchase Order No. 515-408378 to Musco Corporation, dba Musco Sports Lighting, LLC, in an amount not to exceed $144,756, for replacement of the Anaheim Convention Center Arena sports lighting; and authorize the Purchasing Agent, or designee, to execute all documents necessary to complete this purchase using discounted pricing under Sourcewell Cooperative Agreement No. 041123-MSL. | June 09, 2026 Item #4 | Orange County | Anaheim | City Council | 6a2766a7ad627b9e8e6a1be4 | |
| June 09, 2026 | Item | 18 | 18. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM authorizing the Director of Housing and Community Development to enter into an agreement to receive funding from the Regional Early Action Planning Grant Program of 2021 [grant award in the amount of $5,000,000]. Approve amendments to the Anaheim Local Housing Trust Fund Program Guidelines to incorporate REAP 2.0-required underwriting criteria and program requirements; and amend the Housing and Community Development Department budget, in the amount of $5,000,000, in the fiscal year in which grant funds are received. | June 09, 2026 Item #18 | Orange County | Anaheim | City Council | 6a2766a7ad627b9e8e6a1bdd | |
| June 09, 2026 | Item | 24 | 24. ORDINANCE NO. 6626 (ADOPTION) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ANAHEIM amending Chapter 10.18 (Water Conservation and Water Shortage Contingency Rules and Regulations) of the Anaheim Municipal Code to update water shortage response processes and water conservation requirements, and determining that such action is not subject to the California Environmental Quality Act pursuant to California Water Code Section 10652 [introduced at the Council meeting of May 12, 2026, Item No. 19]. | June 09, 2026 Item #24 | Orange County | Anaheim | City Council | 6a2766a7ad627b9e8e6a1bdc | |
| June 09, 2026 | Item | 20 | 20. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM concerning the update of the Local Signal Synchronization Plan for the Measure M (M2) Program. Adopt the Measure M2 (OC Go) Seven-Year Capital Improvement Program for Fiscal Year 2026/27 – Fiscal Year 2032/33 and authorize staff to submit it to the Orange County Transportation Authority. | June 09, 2026 Item #20 | Orange County | Anaheim | City Council | 6a2766a7ad627b9e8e6a1bdb | |
| May 12, 2026 | Item | 4 | 4. Receive and file, with the possibility of discussion, the list of Professional Services Agreements authorized by the City Manager for April 2026. | May 12, 2026 Item #4 | Orange County | Anaheim | City Council | 6a026ae6592550c6c9214356 | |
| May 12, 2026 | Item | 5 | 5. Approve Master Agreement Contract No. 106-499121 with Sage Environmental Group LLC, in an annual amount not to exceed $228,000, for a cumulative contract amount not to exceed $1,140,000 plus a 15% contingency, for as-needed fire prevention and habitat restoration services using goats in various locations for a one year period with four one-year optional renewals; and authorize the Purchasing Agent, or designee, to execute all necessary contractual documents and exercise the renewal options, in accordance with Bid No. 9890. | May 12, 2026 Item #5 | Orange County | Anaheim | City Council | 6a026ae6592550c6c9214355 | |
| May 12, 2026 | Item | 7 | 7. Award the contract to the lowest responsible bidder, GRBCON, Inc., in the amount of $498,588, for the Magnolia Avenue and Broadway Sanitary Sewer Improvements Project; authorize the Director of Public Works to execute the contract and related documents and to take the necessary actions to implement and administer the contract; determine the project is categorically exempt from the California Environmental Quality Act pursuant to Class 3, Section 15303 (d) (New Construction) of Title 14 of the California Code of Regulations; and authorize the Finance Director to execute the Escrow Agreement pertaining to contract retentions. | May 12, 2026 Item #7 | Orange County | Anaheim | City Council | 6a026ae6592550c6c9214354 | |
| May 12, 2026 | Item | 18 | 18. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM initiating proceedings for the annual levy of assessments in, and accepting an Assessment Engineer’s Report for the Anaheim Resort Maintenance District [Fiscal Year 2026- 27]. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM declaring its intention to provide for an annual levy and collection of assessments in the Anaheim Resort Maintenance District, and setting a time and place for public hearing thereon [Fiscal Year 2026-27; Public Hearing scheduled for Council meeting of June 23, 2026]. | May 12, 2026 Item #18 | Orange County | Anaheim | City Council | 6a026ae6592550c6c9214353 | |
| May 12, 2026 | Item | 24 | 24. Receive presentation on Senate Bill (SB) 707 (2025) regarding changes to the Ralph M. Brown Act (Brown Act). RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM establishing Council Policy No. 1.14 regarding the City’s policy in response to telephonic or internet service disruption during public meeting. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM establishing Council Policy No. 1.15 establishing a public posting board for publicly translated agendas. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM determining reasonable efforts to encourage public participation in meetings pursuant to Government Code § 54953.4. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM amending and restating the procedures and rules of order for the conduct of City Council meetings. Provide additional direction or feedback to staff regarding meeting procedures, as desired. MOTION: _______________ REPORT ON CLOSED SESSION ACTIONS: | May 12, 2026 Item #24 | Orange County | Anaheim | City Council | 6a026ae6592550c6c9214352 | |
| May 12, 2026 | Item | 19 | 19. ORDINANCE NO. (INTRODUCTION) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ANAHEIM amending Chapter 10.18 (Water Conservation and Water shortage Contingency Rules and Regulations) of the Anaheim Municipal Code to update water shortage response processes and water conservation requirements, and determining that such action is not subject to the California Environmental Quality Act pursuant to California Water Code Section 10652 [includes determination that the Ordinance is exempt from the California Environmental Quality Act (CEQA) pursuant to Sections 15060(c)(2)-(3) and 15061(b)(3) of the CEQA Guidelines (Title 14, Division 6, Chapter 3 of the California Code of Regulations) as the Ordinance does not constitute a “project” within the meaning of CEQA Guidelines section 15378 and will not result in a direct or reasonably foreseeable indirect physical change in the environment]. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM adopting the 2025 Water Shortage Contingency Plan and determining that such action is not subject to the California Environmental Quality Act pursuant to California Water Code Section 10652. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM adopting the 2025 Urban Water Management Plan and determining that such action is not subject to the California Environmental Quality Act pursuant to California Water Code Section 10652. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM rescinding Resolution No. 2023-065, which ordered the implementation of Water Reduction Plan I; declaring a shortage category of conservation awareness; and determining that such actions are not subject to the California Environmental Quality Act pursuant to California Water Code Section 10652. | May 12, 2026 Item #19 | Orange County | Anaheim | City Council | 6a026ae6592550c6c9214351 | |
| May 12, 2026 | Item | 6 | 6. Approve Master Agreement Contract No. 106-499037 with Siemens Industry, Inc., in the amount of $1,093,192 plus a 20% contingency, for central monitoring of fire and burglar alarms, as well as testing and inspection services for security and fire life safety systems, effective upon execution through May 31, 2029 with three one-year optional renewals for a total cumulative contract amount not to exceed $2,347,277.19 over the potential six-year period, plus a 20% contingency; and authorize the Purchasing Agent, or designee, to execute all necessary contractual documents and to exercise any renewal options, in accordance with the terms of Sourcewell Cooperative Contract 121024-SIE, which includes the option for up to three one-year additional extensions beyond the original three-year term. | May 12, 2026 Item #6 | Orange County | Anaheim | City Council | 6a026ae6592550c6c9214350 | |
| May 12, 2026 | Item | 21 | 21. Select an executive search firm to conduct the recruitment for the position of the City Manager and approve and authorize the Human Resources Director to negotiate and enter into an agreement with the selected firm, and any related amendments, in a total amount not to exceed $75,000, for costs associated with the contract and any contingencies that may arise from the recruitment. MOTION: | May 12, 2026 Item #21 | Orange County | Anaheim | City Council | 6a026ae6592550c6c921434e | |
| May 12, 2026 | Item | 3 | 3. Approve certificates recognizing District 5 resident Nathan Enriquez for his Mater Dei Varsity Soccer accomplishments; and South Junior High School Leadership for their 2026 Civic Learning Award of Excellence. | May 12, 2026 Item #3 | Orange County | Anaheim | City Council | 6a026ae6592550c6c921434c | |
| May 12, 2026 | Item | 1 | 1. Approve a Lease Agreement with Long Beach Arts District LLC, for monthly rent in the amount of $2,000 including a 3% annual escalator, to provide temporary valet and employee parking for the Anaheim Packing District, for a term commencing upon approval of the Housing Authority Governing Board and terminating after five (5) years, and authorize the Executive Director, or designee, to execute and implement the agreement, including the administrative approval of modifications necessary to reflect the formation and final legal name of a new entity wholly owned and operated by the principal members of the LAB Holding group established for purposes of managing the Lease Agreement, subject to approval as to form by legal counsel [145 W. Santa Ana Street]. | May 12, 2026 Item #1 | Orange County | Anaheim | City Council | 6a026ae6592550c6c921434b | |
| May 12, 2026 | Item | 22 | 22. Review the draft Anaheim Economic Development Strategic Plan for 2026-2031 and provide staff with direction as necessary. MOTION: | May 12, 2026 Item #22 | Orange County | Anaheim | City Council | 6a026ae6592550c6c921434a | |
| May 12, 2026 | Item | 23 | 23. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM opposing the California High-Speed Rail Authority’s proposal to establish Tax Increment Financing districts. | May 12, 2026 Item #23 | Orange County | Anaheim | City Council | 6a026ae6592550c6c9214349 | |
| May 12, 2026 | Item | 12 | 12. Approve Cooperative Agreement No. 12-0876, in substantial form, with Caltrans for design (plans, specifications, and estimates) services for the Northbound SR-57 Off-Ramp to Katella Avenue and the Southbound SR-57 Off-Ramp to Ball Road as part of the proposed ocV!BE development project; approve Cooperative Agreement No. 12-0877, in substantial form, with Caltrans, in the amount of $225,000, for right-of-way services for the Northbound SR-57 Off- Ramp to Katella Avenue and the Southbound SR-57 Off-Ramp to Ball Road as part of the proposed ocV!BE development project; authorize the City Manager, or designee, to execute the agreements and to take the necessary actions to implement and administer the agreements, including any extensions; and authorize de minimis changes that do not substantially change the terms and conditions of the agreements, as determined by the City Attorney’s Office [costs reimbursed by ocV!BE developer, Anaheim Real Estate Partners, LLC from a Public Works Developer Trust Account]. | May 12, 2026 Item #12 | Orange County | Anaheim | City Council | 6a026ae6592550c6c9214348 | |
| May 12, 2026 | Item | 13 | 13. Approve Amendment No. 1 to Agreement with KPMG, LLP to perform the annual financial audit of the City for the fiscal years ending June 30, 2026, 2027 and 2028, in amounts not to exceed $797,700, $820,000, and $850,000, respectively, with two one-year optional renewals in amounts not to exceed $875,000 and $900,000, respectively, for a cumulative amendment amount of $4,242,700, authorize the Finance Director/City Treasurer to execute the amendment and authorize de minimis changes that do not substantially change the terms and conditions of the agreement, so long as such changes are determined to be de minimis by the City Attorney’s Office. | May 12, 2026 Item #13 | Orange County | Anaheim | City Council | 6a026ae6592550c6c9214347 | |
| May 12, 2026 | Item | 11 | 11. Approve an Agreement with Cho Design Associates, Inc., in the amount of $68,088 plus a 15% contingency for a total amount not to exceed amount of $78,301.20, to provide engineering design services related to the Anaheim West Tower Window Project; and authorize the Director of Public Works, or designee, to execute the agreement and related documents, and to take the necessary actions to implement and administer the agreement. | May 12, 2026 Item #11 | Orange County | Anaheim | City Council | 6a026ae6592550c6c9214346 | |
| May 12, 2026 | Item | 10 | 10. Approve Master Agreements for Arterial Street Maintenance and Construction, in substantial form, with three contractors and such other contractors pre-qualified by the City in the future during the term of the Master Agreement, each in an amount not to exceed $5,000,000 per work order package, with a limit per contractor of $10,000,000 in total awards during each fiscal year of the agreement term; each for a two year period with up to two two-year optional renewals; authorize the Public Works Director, to execute the Master Agreements and for the Public Works Director, or designee, to take the necessary actions to implement and administer the Master Agreements; determine that the projects to be performed under the Master Agreements shall be categorically exempt under the California Environmental Quality Act pursuant to Sections 15301 and 15302 of Title 14 of the California Code of Regulations; and authorize de minimis changes that do not substantially change the terms and conditions of the Master Agreement, as determined by the City Attorney’s Office [Hardy & Harper, Inc.; Onyx Paving Company, Inc.; and R.J. Noble Company]. | May 12, 2026 Item #10 | Orange County | Anaheim | City Council | 6a026ae6592550c6c9214345 | |
| May 12, 2026 | Closed Session Item | 1 | 1. CONFERENCE WITH LABOR NEGOTIATORS (Subdivision (a) of Section 54957.6 of the California Government Code) Agency Designated Representative: Linda Andal, Human Resources Director Name of Employee Organizations: Anaheim Municipal Employees Association, Police Cadet Unit | May 12, 2026 Closed Session Item #1 | Orange County | Anaheim | City Council | 6a026ae6592550c6c9214344 | |
| May 12, 2026 | Item | 14 | 14. Approve an agreement with Qlogic LLC, in an amount not to exceed $174,750 plus a 10% contingency for as-needed services, to develop and maintain an energy and water educational website for a term of five years; authorize the Public Utilities General Manager, or designees, to execute the agreement and related documents, including any cost-neutral amendments, assignments, and any documents contemplated by the agreement, and to take the necessary actions to implement, fund, and administer the agreement. | May 12, 2026 Item #14 | Orange County | Anaheim | City Council | 6a026ae6592550c6c9214343 | |
| May 12, 2026 | Item | 15 | 15. Approve an agreement with Prehospital Med LLC, in an amount not to exceed $265,000, to provide Medical Director services to Anaheim Fire & Rescue, for a three year term with two one- year optional terms; and authorize the City Manager, or designees, to execute the agreement and any related documents, including any cost-neutral amendments and any documents contemplated by the agreement, and to take such necessary or advisable actions to implement, fund, and administer the agreement. | May 12, 2026 Item #15 | Orange County | Anaheim | City Council | 6a026ae6592550c6c9214342 | |
| May 12, 2026 | Closed Session Item | 2 | 2. CONFERENCE WITH LABOR NEGOTIATORS (Subdivision (a) of Section 54957.6 of the California Government Code) Agency Designated Representative: Linda Andal, Human Resources Director Name of Employee Organizations: Service Employees’ International Union, United Service Workers West | May 12, 2026 Closed Session Item #2 | Orange County | Anaheim | City Council | 6a026ae6592550c6c9214340 | |
| May 12, 2026 | Item | 17 | 17. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ratifying and approving the actions of the Anaheim Director of Housing and Community Development, or designee, in submitting a grant application on behalf of the City of Anaheim to California Volunteers for the Youth Service Corps Initiative, and accepting such grant funds on behalf of the City of Anaheim and determining that these actions are exempt from the California Environmental Quality Act (CEQA) pursuant to Guideline Sections 15061(b)(3) and 15306. Increase the budget accordingly in the Housing and Community Development’s Workforce Development Grants Fund by the awarded amount of $1,601,173. | May 12, 2026 Item #17 | Orange County | Anaheim | City Council | 6a026ae6592550c6c921433f | |
| May 12, 2026 | Item | 16 | 16. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM authorizing the Director of Public Works or designee to submit an application to the Orange County Transportation Authority (OCTA) for funds for the Environmental Cleanup, Tier 1 Grant Program under Orange County Local Transportation Ordinance No. 3 for the Stormwater Catch Basin Installation Project Phase 7 and if awarded, authorizing the acceptance of such grant funds on behalf of the City and amending the budget for fiscal year accordingly and determine that these actions are exempt from the California Environmental Quality Act (CEQA) pursuant to Guideline Section 15303 [grant funds in the amount of $598,950 with local matching funds of $149,738]. | May 12, 2026 Item #16 | Orange County | Anaheim | City Council | 6a026ae6592550c6c921433e | |
| May 12, 2026 | Item | 9 | 9. Determine that the proposal submitted by Liftech Elevator Services, LLC is the most advantageous to the City; award a Design-Build Agreement, in substantial form, to Liftech Elevator Services, LLC, in the amount of $3,445,337.50 inclusive of a 10% contingency, to design and construct the Anaheim West Tower Elevator Modernization Project; waive any irregularities in any of the proposal documents; authorize the Director of Public Works to execute the Design- Build Agreement and related documents and to take such actions as are necessary, required, or advisable to implement and administer the Design-Build Agreement; determine that the project and any related construction activities associated therewith are exempt under the California Environmental Quality Act pursuant to Sections 15301(b), 15302(c), 15303(d), 15303(e), and 15304 of the California Code of Regulations; authorize de minimis changes to the Design-Build Agreement that do not substantially change the terms and conditions of the agreement, as determined by the City Attorney’s Office; and authorize the Finance Director to execute the Escrow Agreement pertaining to contract retentions in accordance with Public Contract Code Section 22300. | May 12, 2026 Item #9 | Orange County | Anaheim | City Council | 6a026ae6592550c6c921433d | |
| May 12, 2026 | Item | 8 | 8. Award the contract to the lowest responsible bidder, S&H Civilworks, in the amount of $210,350, for the Street Improvements at the southwest corner of the Santa Ana Canyon Road & Royal Oak Road Intersection Project; authorize the Director of Public Works to execute the contract and related documents and to take the necessary actions to implement and administer the contract; determine that the project is categorically exempt under the California Environmental Quality Act pursuant to Class 1, Section 15301 (Existing Facilities) of Title 14 of the California Code of Regulations; and authorize the Finance Director to execute the Escrow Agreement pertaining to contract retentions. | May 12, 2026 Item #8 | Orange County | Anaheim | City Council | 6a026ae6592550c6c9214341 | |
| May 05, 2026 | Item | 10 | 10. Approve a proclamation recognizing April 28, 2026 as Workers’ Memorial Day. | May 05, 2026 Item #10 | Orange County | Anaheim | City Council | 69f54b15ad5c9f02920118c2 | |
| May 05, 2026 | Item | 8 | 8. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM approving a Labor Management Workers' Compensation Alternative Dispute Resolution Agreement between the Anaheim Police Association and the City of Anaheim. Authorize the Director of Human Resources to execute the Agreement and take any and all actions necessary to implement and administer the Agreement. | May 05, 2026 Item #8 | Orange County | Anaheim | City Council | 69f54b15ad5c9f02920118c0 | |
| May 05, 2026 | Item | 9 | 9. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM adopting a Memorandum of Understanding establishing terms and conditions of employment for employees represented by the International Brotherhood of Electrical Workers, Local 47 - General Unit. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM adopting a Memorandum of Understanding establishing terms and conditions of employment for employees represented by the International Brotherhood of Electrical Workers, Local 47 – Professional Management Unit & Part-Time Management Unit [continued from the Council meeting of April 21, 2026, Item No. 23]. Amend the Fiscal Year 2025/26 budget accordingly by $2,602,560. | May 05, 2026 Item #9 | Orange County | Anaheim | City Council | 69f54b15ad5c9f02920118bf | |
| May 05, 2026 | Item | 4 | 4. Award the contract to the lowest responsible bidder, Guy F. Atkinson Construction, LLC, in the amount of $23,743,815, for the Orangewood Avenue Bridge Widening over the Santa Ana River Project; authorize the Director of Public Works to execute the contract and related documents and to take the necessary actions to implement and administer the contract; and authorize and direct the Finance Director to execute the Escrow Agreement pertaining to contract retentions. | May 05, 2026 Item #4 | Orange County | Anaheim | City Council | 69f54b15ad5c9f02920118bd | |
| May 05, 2026 | Item | 5 | 5. Approve the Professional Services Agreement, in substantial form, with NCB Incorporated, in an amount not to exceed $250,000 per Work Order Package with a total contract amount not to exceed $500,000 per contract year (cumulative amount not to exceed $2,500,000) plus a 15% contingency for as needed extra services, for a term ending September 3, 2027 with two one-year optional renewals for as-needed grant writing services to support the Design Services Section of the Department of Public Works; authorize the Director of Public Works to execute the agreement and to take any and all actions as are necessary, required, or advisable to implement and administer the agreement; and authorize de minimis changes that do not substantially change the terms and conditions of the Agreement, so long as such changes are determined to be de minimis by the City Attorney’s Office. | May 05, 2026 Item #5 | Orange County | Anaheim | City Council | 69f54b15ad5c9f02920118bc | |
| May 05, 2026 | Item | 7 | 7. Approve an agreement with The Vitality Group, LLC, in the estimated annual amount of $124,105 with additional administrative fees, for an employee wellness program, for a three year term, with two one-year optional renewals, and authorize the Human Resources Director, or designee, to execute renewal options, and any other related actions and documents necessary to implement and administer the agreement (services will be fully funded by the City’s health insurance partner, Blue Shield, through a wellness stipend). | May 05, 2026 Item #7 | Orange County | Anaheim | City Council | 69f54b15ad5c9f02920118bb | |
| May 05, 2026 | Item | 2 | 2. Approve Master Agreement Contract No. 106-499104 with Hasa, Inc., in an amount not to exceed $123,765.50 for a one year term with up to four one-year optional renewals for a cumulative amount not to exceed $618,827.50 plus applicable CPI increases and a 15% contingency, for maintenance and repair of City park water features; and authorize the Purchasing Agent, or designee, to execute all necessary contractual documents related to the agreement in accordance with Invitation For Bids #9872. | May 05, 2026 Item #2 | Orange County | Anaheim | City Council | 69f54b15ad5c9f02920118b9 | |
| May 05, 2026 | Item | 6 | 6. Approve the Agreement for Sale of Property and Joint Escrow Instructions, in substantial form, with ATN Asset Holding Company, LLC, for the City’s acquisition and use of real property located at 1354 South Anaheim Boulevard, in the acquisition amount of $9,500,000, and authorize the Public Works Director to sign the Certificate of Acceptance of Interest in Real Property attached to the Grant Deed and authorize the City Clerk, in accordance with the aforementioned Agreement, to cause said Certificate of Acceptance of Interest in Real Property to be released to the authorized escrow agent for the recording of the Grant Deed in the Office of the County Recorder of Orange County; approve a Memorandum of Understanding (MOU), in substantial form, with the Anaheim Tourism Improvement District Transportation Committee providing that the Property will be maintained for eligible transportation purposes and requires that, if the Property is not used for such purposes or is sold, the net proceeds from any disposition will be returned to the ATID Transportation Component Fund; authorize and direct the Public Works Director to execute the Agreement, the MOU, and all other related documents and to take such actions as are necessary to implement and administer the Agreement and the MOU, and authorize de minimis changes that do not substantially change the terms and conditions of the Agreement and MOU, so long as the changes are determined to be de minimis by the City Attorney’s Office; find that the above actions are exempt from the California Environmental Quality Act (“CEQA”) pursuant to Sections 15004(b)(2)(A) and 15061(b)(3) of the CEQA Guidelines; and amend the Public Works FY 2025/26 budget by $9,500,000, funded from the ATID Transportation Component Fund. | May 05, 2026 Item #6 | Orange County | Anaheim | City Council | 69f54b15ad5c9f02920118ba | |
| May 05, 2026 | Closed Session Item | 1 | 1. CONFERENCE WITH LABOR NEGOTIATORS (Subdivision (a) of Section 54957.6 of the California Government Code) Agency Designated Representative: Linda Andal, Human Resources Director Name of Employee Organizations: Anaheim Police Association | May 05, 2026 Closed Session Item #1 | Orange County | Anaheim | City Council | 69f54b15ad5c9f02920118be | |
| May 05, 2026 | Item | 3 | 3. Award the contract to the lowest responsible bidder, Ramona, Inc., in the amount of $216,276, for the Broadway and Elder Street Sanitary Sewer Improvements Project; authorize the Director of Public Works, to execute the contract and related documents and to take the necessary actions to implement and administer the contract; determine the Project is categorically exempt from the California Environmental Quality Act pursuant to Class 3, Section 15303 (d) (New Construction) of Title 14 of the California Code of Regulations; and authorize and direct the Finance Director to execute the Escrow Agreement pertaining to contract retentions. | May 05, 2026 Item #3 | Orange County | Anaheim | City Council | 69f54b15ad5c9f02920118b8 | |
| April 21, 2026 | Item | 23 | 23. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM adopting a Memorandum of Understanding establishing terms and conditions of employment for employees represented by the International Brotherhood of Electrical Workers, Local 47 - General Unit [effective January 1, 2026 through December 31, 2028]. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM adopting a Memorandum of Understanding establishing terms and conditions of employment for employees represented by the International Brotherhood of Electrical Workers, Local 47 – Professional Management Unit & Part-Time Management Unit [effective January 17, 2026 through January 16, 2029]. Amend the Fiscal Year 2025/26 budget accordingly by $2,602,560. | April 21, 2026 Item #23 | Orange County | Anaheim | City Council | 69e6cbc4187e3536856ca941 | |
| April 21, 2026 | Item | 29 | 29. Discuss options to remove billboards impacting neighborhoods in the City of Anaheim, and provide direction to staff. MOTION: | April 21, 2026 Item #29 | Orange County | Anaheim | City Council | 69e6cbc4187e3536856ca930 | |
| April 21, 2026 | Item | 22 | 22. Approve agreements with Eric Gruver, Ph.D. and Nancy K. Bohl, Inc., dba The Counseling Team International, Inc., each in an amount not to exceed $300,000, to provide pre-employment psychological evaluations and other psychological services for the Anaheim Police Department and Anaheim Fire & Rescue Department, for a three-year period, with the option to extend up to two additional years. | April 21, 2026 Item #22 | Orange County | Anaheim | City Council | 69e6cbc4187e3536856ca940 | |
| April 21, 2026 | Item | 20 | 20. Approve Amendment No. 2 to Bond Purchase Agreement between the City of Anaheim, the Public Financing Authority, and JP Morgan amending the scheduled completion date to no later than June 25, 2027 for the parking decks associated with the OCVIBE Project; and authorize the Finance Director to execute the amendment [related to Authority Item No. 1]. | April 21, 2026 Item #20 | Orange County | Anaheim | City Council | 69e6cbc4187e3536856ca93f | |
| April 21, 2026 | Item | 21 | 21. Approve the Second Amendment to Agreement with MuniServices, LLC, increasing the not to exceed amount from $300,000 to $450,000 and increasing the term by three years with three one-year optional renewals, for auditing, reporting, monitoring, and analysis of sales and use tax revenues; and authorize the Finance Director to execute the amendment and to take the necessary actions to implement and administer the amended agreement. | April 21, 2026 Item #21 | Orange County | Anaheim | City Council | 69e6cbc4187e3536856ca93e | |
| April 21, 2026 | Item | 10 | 10. Authorize a two month extension of the existing master agreement with R.J. Noble Company for as-needed purchase of various asphalt concrete paving materials and the disposal of construction debris, increasing the total cumulative not to exceed amount from $1,200,000 to $1,300,000. | April 21, 2026 Item #10 | Orange County | Anaheim | City Council | 69e6cbc4187e3536856ca93d | |
| April 21, 2026 | Item | 1 | 1. Approve Amendment No. 2 to Bond Purchase Agreement between the City of Anaheim, the Public Financing Authority, and JP Morgan amending the scheduled completion date to no later than June 25, 2027 for the parking decks associated with the OCVIBE Project; and authorize the City Treasurer to execute the amendment [related to Council Agenda Item No. 20]. | April 21, 2026 Item #1 | Orange County | Anaheim | City Council | 69e6cbc4187e3536856ca93c | |
| April 21, 2026 | Item | 11 | 11. Award a contract to the lowest responsible bidder, J&S Striping, in the amount of $71,341.87, plus a 10% contingency, for the installation of signing and striping at ten local roadways; authorize the Director of Public Works to execute the contract and related documents and to take the necessary actions to implement and administer the contract; determine that the project is categorically exempt from the California Environmental Quality Act pursuant to Class 1, Section 15301 (Existing Facilities) and Class 2, Section 15302 (Replacement or Reconstruction); and direct and authorize the Finance Director to execute the Escrow Agreement pertaining to contract retentions [Agate Street, Baxter Street, Bel Air Street, Danbrook Avenue, Gerda Drive, Greenacre Avenue, Greenleaf Avenue, Janss Street, Moonstone Street, And Santa Ana Street]. | April 21, 2026 Item #11 | Orange County | Anaheim | City Council | 69e6cbc4187e3536856ca93b | |
| April 21, 2026 | Item | 13 | 13. Determine that the proposal submitted by Aubrey Silvey Enterprises, Inc. is the most advantageous to the City; award a Design-Build Agreement in substantial form, to Aubrey Silvey Enterprises, Inc., in the amount of $51,382,062, plus a 10% contingency, to design and construct the Vermont Substation Expansion Project; waive any irregularities in any of the proposal documents; determine that the project and all related construction activities associated therewith are categorically exempt from the California Environmental Quality Act (“CEQA”) pursuant to CEQA Guidelines (California Code of Regulations, Title 14, Chapter 3) Sections 15301(b), 15302(c), 15303(d)-(e), 15304, and 15332; and further determine that none of the exceptions to the categorical exemptions set forth in CEQA Guidelines Section 15300.2 apply; authorize the Director of Public Works, or designee, to execute the Design-Build Agreement and all related documents, including cost-neutral amendments and take all the necessary actions to implement and administer the agreement; authorize changes to the Agreement that do not materially change the terms and conditions of the Agreement, as determined by the City Attorney’s Office, and authorize the Risk Manager to approve changes to the insurance, indemnification, and liability provisions of the Agreement as long as the changes are in Anaheim’s best interest, and authorize the Finance Director to execute the Escrow Agreement pertaining to contract retentions in accordance with Public Contract Code section 22300. | April 21, 2026 Item #13 | Orange County | Anaheim | City Council | 69e6cbc4187e3536856ca93a | |
| April 21, 2026 | Closed Session Item | 4 | 4. CONFERENCE WITH LABOR NEGOTIATORS (Subdivision (a) of Section 54957.6 of the California Government Code) Agency Designated Representative: Linda Andal, Human Resources Director Name of Employee Organizations: (1) American Federation of State, County and Municipal Employees (General Management, Professional/Technical, and Confidential Units); (2) Anaheim Firefighters Association, Local 2899; (3) Anaheim Municipal Employees Association (General, Clerical, and Part-Time Units); (4) Anaheim Municipal Employees Association, Police Cadet Unit; (5) Anaheim Police Association; (6) Anaheim Police Management Association; (7) International Brotherhood of Electrical Workers (IBEW), Local 47; (8) IBEW, Local 47 Part-Time Service Employees; (9) International Brotherhood of Electrical Workers, Local 47 (Professional Management and Part-Time Management Units) (10) Service Employees’ International Union, United Service Workers West; (11) Teamsters, Local 952. | April 21, 2026 Closed Session Item #4 | Orange County | Anaheim | City Council | 69e6cbc4187e3536856ca938 | |
| April 21, 2026 | Item | 12 | 12. Award a contract to the lowest responsible bidder, Toro Enterprises, Inc., in the amount of $3,825,688, for the Brookhurst Street Improvements from Cerritos Avenue to 150 feet North of Guinida Lane Project; authorize the Director of Public Works to execute the contract and related documents and to take the necessary actions to implement and administer the contract; and authorize and direct the Finance Director to execute the Escrow Agreement pertaining to contract retentions. | April 21, 2026 Item #12 | Orange County | Anaheim | City Council | 69e6cbc4187e3536856ca936 | |
| April 21, 2026 | Item | 16 | 16. Approve the Purchase and Sale Agreement with Servite High School, in the acquisition payment amount of $65,000, for the purchase of real property located at 1952 W. La Palma Avenue (APN 072-131-12), for a Storm Drain Easement for the La Palma Avenue Storm Drain Improvements Project; and authorize the Director of Public Works to accept City Deed No. 12924 (APN 072- 131-12, ACQ 2025-01651) for property located at 1952 W. La Palma Avenue conveying to the City of Anaheim certain real property interests granted in conjunction with the project and authorize the City Clerk to attest and cause said Deed to be recorded in the Office of the Orange County Recorder. | April 21, 2026 Item #16 | Orange County | Anaheim | City Council | 69e6cbc4187e3536856ca935 | |
| April 21, 2026 | Item | 6 | 6. Receive and file, with the possibility of discussion, the list of Professional Services Agreements authorized by the City Manager and the list of Visit Anaheim Subcontractor Agreements approved by the Executive Director of Convention, Sports, and Entertainment for March 2026. | April 21, 2026 Item #6 | Orange County | Anaheim | City Council | 69e6cbc4187e3536856ca934 | |
| April 21, 2026 | Closed Session Item | 1 | 1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Subdivision (d)(1) of Section 54956.9 of the California Government Code) Name of Case: David Santana v. City of Anaheim, et al.; USDC Case No. 8:25-cv-01327 JWH (DFMx) | April 21, 2026 Closed Session Item #1 | Orange County | Anaheim | City Council | 69e6cbc4187e3536856ca933 | |
| April 21, 2026 | Item | 17 | 17. Approve the Final Map and Subdivision Agreement of Tract No. 19290 with MTHCALV-I Santa Ana Street, LLC, to establish a 2-lot subdivision for condominium purposes to construct 56- condominiums with private drives, generally located at 275 and 301 East Santa Ana Street. | April 21, 2026 Item #17 | Orange County | Anaheim | City Council | 69e6cbc4187e3536856ca931 | |
| April 21, 2026 | Item | 15 | 15. Approve eight Professional Services Agreements, each in an amount not to exceed $600,000 per year for a total amount for each not to exceed $3,000,000, for on-call consulting support services for Clean Water Act Permit Compliance Programs for the Development Services Section of the Department of Public Works, for a one year term with four one-year optional renewals, authorize the Director of Public Works to execute the agreements and take the necessary actions to implement and administer the agreements; and authorize de minimis changes that do not substantially change the terms and conditions of the agreements, so long as such changes are determined to be de minimis by the City Attorney’s Office [EEC Environmental, Fuscoe Engineering, Inc., Geosyntec Consultants, Inc., GSI Environmental, Inc., Michael Baker International Inc., Recupero and Associates, Inc., Tetra Tech, Inc., WSP USA Inc.]. | April 21, 2026 Item #15 | Orange County | Anaheim | City Council | 69e6cbc4187e3536856ca92f | |
| April 21, 2026 | Item | 5 | 5. Approve certificates recognizing Public Works employee Jose Sanchez for his role in stopping an assault on a mother and her daughter; the Anaheim Police Department for placing first in their category and fifth overall at the 2026 Baker to Vegas Challenge Cup Relay; and Irving Schwartz on the occasion of his 100th birthday. | April 21, 2026 Item #5 | Orange County | Anaheim | City Council | 69e6cbc4187e3536856ca92e | |
| April 21, 2026 | Closed Session Item | 2 | 2. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (Initiation of litigation pursuant to paragraph (4) of subdivision (d) of California Government Code Section 54956.9): One potential case | April 21, 2026 Closed Session Item #2 | Orange County | Anaheim | City Council | 69e6cbc4187e3536856ca92d | |
| April 21, 2026 | Closed Session Item | 3 | 3. CONFERENCE WITH LABOR NEGOTIATORS (Subdivision (a) of Section 54957.6 of the California Government Code) Agency Designated Representative: Linda Andal, Human Resources Director Name of Employee Organization: Anaheim Police Association | April 21, 2026 Closed Session Item #3 | Orange County | Anaheim | City Council | 69e6cbc4187e3536856ca92c | |
| April 21, 2026 | Item | 4 | 4. Appoint two new members to the Anaheim Workforce Development Board with terms ending June 30, 2030 (Luis Aleman, representing business; and Jimmy Elrod, representing labor). | April 21, 2026 Item #4 | Orange County | Anaheim | City Council | 69e6cbc4187e3536856ca92b | |
| April 21, 2026 | Item | 14 | 14. Approve a Cooperative Agreement with the City of Buena Park, in an amount not to exceed $56,000 plus a 10% contingency for a total authorized amount of $61,600, for Anaheim’s share of the construction of the Dale Street Rehabilitation from Crescent Avenue to State Route 91 Project, and authorize the Director of Public Works, or designee, to execute the agreement and related documents and to take the necessary actions to implement and administer the agreement. | April 21, 2026 Item #14 | Orange County | Anaheim | City Council | 69e6cbc4187e3536856ca92a | |
| April 21, 2026 | Item | 28 | 28. ORDINANCE NO. 6625 (ADOPTION) AN ORDINANCE OF THE CITY OF ANAHEIM amending Chapter 17.08 (Subdivisions), Chapter 17.34 (Development Fees) and Chapter 17.36 (Public Safety Facilities and Vehicle Equipment Impact Fees) of Title 17 (Land Development and Resources) of the Anaheim Municipal Code and finding and determining that this ordinance is not subject to the California Environmental Quality Act (CEQA) pursuant to Section 15060(c)(2), 15060(c)(3) and 15061(b)(3) of the State CEQA Guidelines, because it will not result in a direct or reasonably foreseeable indirect physical change in the environment because there is no possibility that it may have a significant effect on the environment and because it is not a project as defined in Section 15378 of the CEQA [introduced at the Council meeting of March 24, 2026, Public Hearing Item No. 29]. BUSINESS CALENDAR: | April 21, 2026 Item #28 | Orange County | Anaheim | City Council | 69e6cbc4187e3536856ca929 | |
| April 21, 2026 | Item | 26 | 26. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ratifying and approving the actions of the Anaheim Director of Public Works, or designee, in submitting a grant application on behalf of the City of Anaheim to the California Department of Transportation (CALTRANS) for the Clean California Community Cleanup and Employment Pathway (CCEP) grant funds, and authorizing the acceptance of such grant on behalf of the City and amending the budget accordingly; and determine that these actions are exempt from the California Environmental Quality Act (CEQA) pursuant to Guideline Section 15306. Waive the competitive bid requirements of Council Policy 4.0 and approve Master Agreement Contract No.106-499083 with Orange County Conservation Corps, in an amount not to exceed $500,000, to provide various recycling and cleanup of litter and debris as needed for the Public Works Department for the period of April 30, 2026 through April 30, 2027; and authorize the Purchasing Agent, or designee, to execute all necessary contractual documents [includes $87,375 in local match and in-kind contributions]. | April 21, 2026 Item #26 | Orange County | Anaheim | City Council | 69e6cbc4187e3536856ca943 | |
| April 21, 2026 | Item | 27 | 27. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM forming Underground Utility District No. 73 – Ball/Brookhurst and determining that said action is exempt from the California Environmental Quality Act pursuant to Sections 15301(b), 15302(c)-(d), and 15303 of Title 14 of the California Code of Regulations. | April 21, 2026 Item #27 | Orange County | Anaheim | City Council | 69e6cbc4187e3536856ca942 | |
| April 21, 2026 | Item | 25 | 25. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM authorizing the destruction of certain City records more than two years old in accordance with the City’s Retention Schedules and Government Code (City Administration, City Attorney, City Clerk, Community Services, Convention, Sports & Entertainment, Finance, Fire & Rescue, Housing & Community Development, Planning & Building, Police, Public Works, and Public Utilities). | April 21, 2026 Item #25 | Orange County | Anaheim | City Council | 69e6cbc4187e3536856ca94b | |
| April 21, 2026 | Item | 19 | 19. Accept Round 2 Workforce Innovation and Opportunity Act (WIOA) funding totaling $1,691,750 per Modification No. 1 to the WIOA Subgrant Agreement for Subgrant No. AA611002 between the City of Anaheim and the State of California, pursuant to Resolution No. 2025-087. | April 21, 2026 Item #19 | Orange County | Anaheim | City Council | 69e6cbc4187e3536856ca949 | |
| April 21, 2026 | Item | 9 | 9. Approve Contract No. MA 106-499047 with Daniels Tire Service, in the amount of $26,541.12, for a cumulative combined amount of $132,705.60 plus applicable sales tax, CPI annual increases, and a 20% contingency, to provide recapped tire services on an as-needed basis for the Public Works Department for an initial one year term with four one-year optional renewals; and authorize the Purchasing Agent, or designee, to execute all necessary contractual documents and to exercise the renewal options as appropriate in accordance with Invitation for Bids No. 9865. | April 21, 2026 Item #9 | Orange County | Anaheim | City Council | 69e6cbc4187e3536856ca948 | |
| April 21, 2026 | Item | 8 | 8. Approve Contract Number No. MA 106-498975 with Johnson Controls Fire Protection LP, in an amount not to exceed $543,631.15 inclusive of all applicable taxes and a 20% contingency, for testing, inspections, and emergency repair services for the fire suppression system at the Anaheim Convention Center for a one year term; and authorize the Purchasing Agent, or designee, to execute all necessary contractual documents related to the agreement in accordance with Sourcewell Cooperative Master Agreement No. 121024-JHN. | April 21, 2026 Item #8 | Orange County | Anaheim | City Council | 69e6cbc4187e3536856ca947 | |
| April 21, 2026 | Item | 18 | 18. Approve an agreement with Disability Access Consultants, LLC, in an amount not to exceed $178,480 per term for a total amount not to exceed $535,440, to provide professional consulting services related to the Americans with Disabilities Act for a two year term with two two-year optional extensions; and authorize the Director of Public Works, or designee, to execute the agreement and related documents including extensions and to take the necessary actions to implement and administer the agreement. | April 21, 2026 Item #18 | Orange County | Anaheim | City Council | 69e6cbc4187e3536856ca946 | |
| April 21, 2026 | Item | 30 | 30. Receive a presentation and discuss information on water quality [informational item]. 5:30 P.M. PUBLIC HEARING: | April 21, 2026 Item #30 | Orange County | Anaheim | City Council | 69e6cbc4187e3536856ca945 | |
| April 21, 2026 | Item | 24 | 24. Approve the implementation of Phase I, in part, based on the Segal Company, Western States, Inc. (Segal) Citywide classification and compensation study, by realigning base salary ranges for specified classifications within the Non-Represented Non-Management and Executive Management groups to support the City’s recruitment and retention strategy, while addressing internal equity and compensation compaction; and amend the Fiscal Year 2025/2026 budget by $368,441 for the cost of unrepresented Phase I implementation and minimum wage compliance. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM amending Resolution No. 2025-030, as amended, for the purpose of increasing salaries pursuant to the State of California minimum wage requirements, modifying pay policies for classifications designated as Non-Represented Full-Time and Part-Time, and amending certain Non-Represented Part-Time and Executive Management Compensation plans to align with the City’s adopted market-position strategy. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM amending Resolution No. 2026-006, for the purpose of modifying pay policies for certain classifications represented by the Anaheim Municipal Employees Association, General Employees. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM amending Resolution No. 2026-007, for the purpose of modifying pay policies for certain classifications represented by the Anaheim Municipal Employees Association, Clerical Employees. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM amending Resolution No. 2023-081, for the purpose of modifying pay policies for certain classifications represented by the American Federation of State, County, and Municipal Employees, Local 2002, General Management Unit. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM amending Resolution No. 2023-082, for the purpose of modifying pay policies for certain classifications represented by the American Federation of State, County, and Municipal Employees, Local 2002, Professional/Technical Management Unit. | April 21, 2026 Item #24 | Orange County | Anaheim | City Council | 69e6cbc4187e3536856ca944 | |
| April 07, 2026 | Item | 4 | 4. Award a construction contract to the lowest responsible bidder, Outsource Utility Contractor, LLC, in the amount of $4,877,934.60 plus a 10% contingency, for the Park Substation Line Extension Project to the Gypsum Canyon Memorial Park Development; authorize the Director of Public Works, or designees, to execute the contract and any other related documents, including any cost-neutral amendments of the contract and any documents contemplated by the contract, and to take such actions as are necessary, required, or advisable to implement and administer the contract; determine that the project is statutorily and categorically exempt from the California Environmental Quality Act (CEQA) pursuant to Public Resources Code Section 21080.62 and CEQA Guidelines (California Code of Regulations, Title 14, Chapter 3) Sections 15301(b), 15302(c) and (d), and 15303 and further determine that none of the exceptions to the categorical exemptions set forth in CEQA Guidelines Section 15300.2 apply; and authorize the Finance Director to execute the Escrow Agreement pertaining to contract retentions in accordance with Public Contract Code Section 22300. | April 07, 2026 Item #4 | Orange County | Anaheim | City Council | 69d0523f1d09bf255f50f934 | |
| April 07, 2026 | Item | 6 | 6. Approve an agreement with RAK Development, Inc., dba Kreuzer Consulting Group, in the amount of $903,843 plus a 15% contingency for a total contract amount not to exceed $1,039,419, to provide Program Manager Professional Services for the DisneylandForward project, and authorize the Director of Public Works, or designee, to execute the agreement and related documents and to take the necessary actions to implement and administer the agreement [services will be fully reimbursed by Disney]. | April 07, 2026 Item #6 | Orange County | Anaheim | City Council | 69d0523f1d09bf255f50f931 | |
| April 07, 2026 | Item | 10 | 10. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM adopting a Letter of Understanding establishing terms and conditions of a Peer Support Canine Program for employees represented by the Anaheim Firefighters Association, Local No. 2899. Approve the establishment of a Peer Support Canine Program within Anaheim Fire & Rescue to provide mental health and wellness support to department personnel through the use of a trained therapy dog; authorize the Fire Chief to enter into partnership agreements with qualified canine therapy organizations for the acquisition, training, and placement of a peer support dog; authorize the Fire Chief to designate a department member as the primary canine handler and to implement program policies and procedures; and amend the FY 2025/26 Anaheim Fire & Rescue budget in the amount of $9,517. | April 07, 2026 Item #10 | Orange County | Anaheim | City Council | 69d0523f1d09bf255f50f93c | |
| April 07, 2026 | Item | 14 | 14. Presentation by Visit Anaheim on the value of sports tourism and sports group business in the City of Anaheim [informational item]. 5:30 P.M. PUBLIC HEARING: | April 07, 2026 Item #14 | Orange County | Anaheim | City Council | 69d0523f1d09bf255f50f93f | |
| April 07, 2026 | Item | 11 | 11. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM approving the 2026 Anaheim Transit Master Plan update. | April 07, 2026 Item #11 | Orange County | Anaheim | City Council | 69d0523f1d09bf255f50f93d | |
| April 07, 2026 | Item | 12 | 12. ORDINANCE NO. 6624 (ADOPTION) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ANAHEIM repealing and replacing Chapter 10.24 (Water System Cross- Connections) of the Anaheim Municipal Code to align local and state-mandated public water system cross-connection control requirements [determine that the amendment is not subject to the California Environmental Quality Act (CEQA) because the action does not constitute a “project” within the meaning of CEQA Guidelines (California Code of Regulations, Title 14, Chapter 3) Sections 15060(c)(2)-(3) and 15378 in that it is a regulatory/administrative action and does not approve, commit Anaheim to, or result in any physical changes to the environment and that, to the extent the action could be considered a “project,” is exempt from CEQA pursuant to CEQA Guidelines Section 15061(b)(3); introduced at the Council meeting of March 24, 2026, Item No. 23]. | April 07, 2026 Item #12 | Orange County | Anaheim | City Council | 69d0523f1d09bf255f50f93b | |
| April 07, 2026 | Item | 8 | 8. Approve six License Agreements with the County of Orange Registrar of Voters for the operation and maintenance of an Official Ballot Drop Box, each for a five year term [East Anaheim Community Center (8201 E. Santa Ana Canyon Road), Sage Park (1313 W. Lido Place), Ponderosa Park Family Resource Center (320 E. Orangewood Ave.), Chaparral Park (1770 W. Broadway Ave.), Euclid Branch Library (1340 S. Euclid St.), and the Anaheim Regional Transportation Intermodal Center (ARTIC - 2626 E. Katella Ave.)]. | April 07, 2026 Item #8 | Orange County | Anaheim | City Council | 69d0523f1d09bf255f50f939 | |
| April 07, 2026 | Item | 3 | 3. Approve the Anaheim Tourism Improvement District’s Fiscal Year 2024/2025 Annual Reports for its Marketing and Transportation Component Funds. | April 07, 2026 Item #3 | Orange County | Anaheim | City Council | 69d0523f1d09bf255f50f936 | |
| April 07, 2026 | Item | 5 | 5. Award a contract to the lowest responsible bidder, Giles Engineering, in the amount of $1,140,841.08, for the Cerritos Avenue (Walnut Street to Ninth Street) Water Main Replacement Project; authorize the Director of Public Works to execute the contract and any other related documents, including any cost-neutral amendments of the contract and any documents contemplated by the contract, and to take such actions as are necessary, required, or advisable to implement and administer the contract; determine that the project is categorically exempt from the California Environmental Quality Act (CEQA) pursuant to Sections 15301(b), 15302(c), and 15303(d) of Title 14 of the California Code of Regulations; and authorize the Finance Director to execute the Escrow Agreement pertaining to contract retentions. | April 07, 2026 Item #5 | Orange County | Anaheim | City Council | 69d0523f1d09bf255f50f933 | |
| April 07, 2026 | Item | 9 | 9. Approve Direct Payment Agreement No. 26Y-6006 with the State of California, Department of Community Services and Development to receive federally funded Low-Income Home Energy Assistance Program (LIHEAP) grant funding to be applied to accounts of eligible electric utility customers, with a 3-year term; and authorize the Public Utilities General Manager, or designees, to execute the Agreement and all related or implementing documents, including cost-neutral amendments and any documents contemplated by the Agreement, and to take all actions necessary or advisable to implement and administer the Agreement. | April 07, 2026 Item #9 | Orange County | Anaheim | City Council | 69d0523f1d09bf255f50f938 | |
| April 07, 2026 | Item | 15 | 15. Public hearing, pursuant to Section 147(f) of the Internal Revenue Code of 1986, to consider the issuance of certain tax-exempt bonds in an aggregate principal amount not to exceed $25,000 by the California Municipal Finance Authority for the Hermosa Village Phase III affordable housing project [1217 Lynne Avenue,1309 Lynne Avenue, 1329 Lynne Avenue, 1513 S. Hampstead Street, 1525 S. Hampstead Street,1543 S. Hampstead Street, 1614 S. Hampstead Street, 1619 S. Hampstead Street, 1620 S. Hampstead Street, 1630 S. Hampstead Street, 1624 S. Calle Del Sol, 1630 Calle del Sol, 1607 S. Calle Del Mar, 1613 S. Calle Del Mar, 1220 W. Cerritos Avenue, and 1500 S. Ninth Street]. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM approving the issuance of certain California Municipal Finance Authority Exempt Facility Bonds in an aggregate principal amount not to exceed $25,000,000 for the purpose of financing or refinancing of the acquisition by ground lease, substantial rehabilitation, improvement, equipping, and operation of Hermosa Village Phase III affordable housing project; and making certain other findings related thereto. | April 07, 2026 Item #15 | Orange County | Anaheim | City Council | 69d0523f1d09bf255f50f93e | |
| April 07, 2026 | Item | 2 | 2. Approve certificates recognizing Parsa Ketabi, a Santa Ana College student and Canyon High School graduate, who won a National Scholarship for community college students; Holly Hagler's retirement from Meals on Wheels Orange County after 14 years as President and CEO; and Steve Carroll, the Anaheim Ducks broadcaster, who is retiring after a 50-year career (27 seasons with the Ducks). | April 07, 2026 Item #2 | Orange County | Anaheim | City Council | 69d0523f1d09bf255f50f937 | |
| April 07, 2026 | Item | 7 | 7. Award contract for a legal case management system that will integrate existing applications and platforms used by the City Attorney’s Office to the successful bidder, Axon Enterprises, Inc., in the amount of $299,955, which includes an annual subscription fee of $27,000-$29,000 over the five-year term, a one-time implementation cost of $62,500, and fees for configuration, data migration, and training; and authorize the City Attorney, or designee, to execute the contract documents and any amendments to those documents that do not increase the contract amount. | April 07, 2026 Item #7 | Orange County | Anaheim | City Council | 69d0523f1d09bf255f50f932 | |
| March 24, 2026 | Item | 24 | 24. Deny the request for a rehearing of the City Council’s administrative decisions associated with the Anaheim Hills Festival Project (DEV2023-00043), which was considered at the public hearing held on January 13, 2026, with the project consideration concluding with City Council action on March 3, 2026. | March 24, 2026 Item #24 | Orange County | Anaheim | City Council | 69c1ae1d0040b0741208a230 | |
| March 24, 2026 | Item | 27 | 27. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM amending the dates and times for regular meetings of the Anaheim City Council for the 2026 calendar year and rescinding Resolution No. 2025-095 [rescheduling the meeting of June 16 to June 23, 2026]. | March 24, 2026 Item #27 | Orange County | Anaheim | City Council | 69c1ae1d0040b0741208a22d | |
| March 24, 2026 | Item | 8 | 8. RESOLUTION NO. A RESOLUTION OF THE GOVERNING BOARD OF THE ANAHEIM HOUSING AUTHORITY amending the dates and times for regular meetings of the Authority for the 2026 calendar year and rescinding Resolution No. AHA-2025-008 [rescheduling the meeting of June 16 to June 23, 2026]. Adjourn the Anaheim Housing Authority. | March 24, 2026 Item #8 | Orange County | Anaheim | City Council | 69c1ae1d0040b0741208a224 | |
| March 24, 2026 | Item | 6 | 6. Approve an Agreement for Sale of Property and Joint Escrow Instructions with Irvin J. Himmelberg, Trustee of the Irvin J. Himmelberg Power of Appointment Trust to the Irvin J. Himmelberg and Peggy Jo Himmelberg Living Trust dated May 18, 2007, in the acquisition amount of $3,000,000, to purchase properties located at 611 and 617 E. Eton Place, located in the Avon/Dakota Neighborhood; and authorize the Executive Director of the Anaheim Housing Authority, or designee, to execute and administer the agreement [associated tenant relocation costs in the amount of $898,208, as authorized in the Cooperation Agreement dated January 1, 2011 between the Anaheim Housing Authority and the former Anaheim Redevelopment Agency]. | March 24, 2026 Item #6 | Orange County | Anaheim | City Council | 69c1ae1d0040b0741208a21e | |
| March 24, 2026 | Item | 15 | 15. Approve a Canine Transfer Release and Agreement to Indemnify, Defend and Hold Harmless with Officer Brandon Mullins and Sergeant Nathaniel Cox authorizing the transfer of ownership of retiring Police Service Dogs "Rebel" and "Zax," respectively; and authorize the Chief of Police to execute and implement the agreements. | March 24, 2026 Item #15 | Orange County | Anaheim | City Council | 69c1ae1d0040b0741208a213 | |
| March 24, 2026 | Item | 4 | 4. RESOLUTION NO. A RESOLUTION OF THE BOARD OF DIRECTORS OF THE ANAHEIM HOUSING AND PUBLIC IMPROVEMENTS AUTHORITY amending the dates and times for regular meetings of the Authority for the 2026 calendar year and rescinding Resolution No. AHPIA-2025-003 [rescheduling the meeting of June 16 to June 23, 2026]. Adjourn the Anaheim Housing and Public Improvements Authority. Reconvene the Anaheim Housing Authority. 5:00 P.M. - HOUSING AUTHORITY CONSENT CALENDAR: | March 24, 2026 Item #4 | Orange County | Anaheim | City Council | 69c1ae1d0040b0741208a21f | |
| March 24, 2026 | Item | 2 | 2. RESOLUTION NO. A RESOLUTION OF THE BOARD OF DIRECTORS OF THE ANAHEIM PUBLIC FINANCING AUTHORITY amending the dates and times for regular meetings of the Authority for the 2026 calendar year and rescinding Resolution No. APFA-2025- 002 [rescheduling the meeting of June 16 to June 23, 2026]. Adjourn the Anaheim Public Financing Authority. Reconvene the Anaheim Housing and Public Improvements Authority. 5:00 P.M.– HOUSING AND PUBLIC IMPROVEMENTS AUTHORITY CONSENT CALENDAR: | March 24, 2026 Item #2 | Orange County | Anaheim | City Council | 69c1ae1d0040b0741208a217 | |
| March 24, 2026 | Item | 14 | 14. Approve Amended and Restated Master Agreement Contract No. 106-498828 with Crisp Enterprises Inc., dba Crisp Imaging for as-needed citywide reprographics services, increasing the current Master Agreement by $150,000 thereby amending the not to exceed amount from $100,000 to $250,000 for the term effective September 1, 2025 through June 11, 2026, with three one-year optional extensions in the amount not to exceed $360,000 annually thereafter, including applicable taxes and fees, for a cumulative total not to exceed of $1,330,000; authorize the Purchasing Agent to execute all necessary contractual documents related to the agreement in accordance with the competitively solicited City of Long Beach Contract No. 36905; and ratify a change order to the Master Agreement with Crisp Enterprises, Inc., dba Crisp Imaging, increasing the contract amount by $152,863.18 from $277,020 to $480,000 for citywide reprographics services from December 1, 2023, through August 31, 2025. | March 24, 2026 Item #14 | Orange County | Anaheim | City Council | 69c1ae1d0040b0741208a216 | |
| March 24, 2026 | Item | 29 | 29. Public Hearing to consider and adopt a Development Impact Fee (DIF) Nexus Study, a related capital improvement plan for DIF funded projects, and increases/decreases to DIF fees for the City of Anaheim. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM adopting the Development Impact Fee Study and Development Impact Fee Improvement Plan [includes determination that approval of this resolution is exempt from the provisions of the California Environmental Quality Act pursuant to Section 15060(c)(2), 15060(c)(3), and 15061(b)(3) of the State CEQA Guidelines]. ORDINANCE NO. (INTRODUCTION) AN ORDINANCE OF THE CITY OF ANAHEIM amending Chapter 17.08 (Subdivisions), Chapter 17.34 (Development Fees) and Chapter 17.36 (Public Safety Facilities and Vehicle Equipment Impact Fees) of Title 17 (Land Development and Resources) of the Anaheim Municipal Code and finding and determining that this ordinance is not subject to the California Environmental Quality Act (CEQA) pursuant to Section 15060(c)(2), 15060(c)(3) and 15061(b)(3) of the State CEQA Guidelines, because it will not result in a direct or reasonably foreseeable indirect physical change in the environment because there is no possibility that it may have a significant effect on the environment and because it is not a project as defined in Section 15378 of the CEQA. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM amending the Public Safety Facilities and Vehicle and Equipment Impact Fees [includes determination that approval of this resolution is exempt from the provisions of the California Environmental Quality Act pursuant to Section 15060(c)(2), 15060(c)(3), and 15061(b)(3) of the State CEQA Guidelines]. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM amending the Library Facilities and Collection Items Impact Fees [includes determination that approval of this resolution is exempt from the provisions of the California Environmental Quality Act pursuant to Section 15060(c)(2), 15060(c)(3), and 15061(b)(3) of the State CEQA Guidelines]. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM approving the amount of the park-in-lieu fee and rescinding Resolution No. 2011- 085 and Resolution No. 2011-086 [includes determination that approval of this resolution is exempt from the provisions of the California Environmental Quality Act pursuant to Section 15060(c)(2), 15060(c)(3), and 15061(b)(3) of the State CEQA Guidelines]. REPORT ON CLOSED SESSION ACTIONS: | March 24, 2026 Item #29 | Orange County | Anaheim | City Council | 69c1ae1d0040b0741208a214 | |
| March 24, 2026 | Item | 18 | 18. Approve the Amended and Restated National Pollutant Discharge Elimination System Stormwater Permit Implementation Agreement with the County of Orange for stormwater compliance activities; and authorize the City Manager, or designee, to approve the annual operating budget each year [City’s cost share for Fiscal Year 2025/26 is $560,000 with an anticipated increase of 5% to 10% annually; approval of the Implementation Agreement is not a project under the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15378, as it involves administrative and organizational actions that do not result in direct physical changes to the environment]. | March 24, 2026 Item #18 | Orange County | Anaheim | City Council | 69c1ae1d0040b0741208a231 | |
| March 24, 2026 | Item | 23 | 23. ORDINANCE NO. (INTRODUCTION) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ANAHEIM repealing and replacing Chapter 10.24 (Water System Cross-Connections) of the Anaheim Municipal Code to align local and state-mandated public water system cross connection control requirements. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM adopting modifications, which do not increase rates or fees, to Rule Nos. 11 and 16 of the Water Rates, Rules and Regulations, as originally adopted by Resolution No. 72R-600 and most recently amended by Resolution No. 2024-023, and making determinations under the California Environmental Quality Act (“CEQA”). RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM adopting modifications, which do not increase rates or fees, to Rule Nos. 16 and 22 of the Electric Rates, Rules and Regulations, as originally adopted by Resolution No. 71R-478 and most recently amended by Resolution No. 2024-022, and making determinations under the California Environmental Quality Act (“CEQA”). Approve the Generation Interconnection Agreement for the interconnection of generating facilities to Anaheim’s electric system and authorize the Public Utilities General Manager or designee, to (a) execute the Agreement from time to time with generating facility owners with any changes that are authorized by Rule No. 22, required by the Risk Manager, or deemed nonmaterial by the City Attorney’s Office; (b) execute all related or implementing documents, including cost-neutral amendments, assignments, and documents contemplated by the Agreement; and (c) take all actions necessary or advisable to implement and administer executed Agreements; and determine that the adoption of the Ordinance and Resolutions and approval of the Agreement are not subject to the California Environmental Quality Act (CEQA) because the actions do not constitute a “project” within the meaning of CEQA Guidelines (California Code Regulations, Title 14, Chapter 3) Sections 15060(c)(2)-(3) and 15378 in that they are regulatory/administrative actions that establish standards and contractual terms and do not approve, commit Anaheim to, or result in any physical changes to the environment and that, to the extent any of the actions could be considered a “project,” they are exempt from CEQA pursuant to CEQA Guidelines sections 15061(b)(3) and 15301-15304. | March 24, 2026 Item #23 | Orange County | Anaheim | City Council | 69c1ae1d0040b0741208a22a | |
| March 24, 2026 | Closed Session Item | 3 | 3. CONFERENCE WITH LABOR NEGOTIATORS (Subdivision (a) of Section 54957.6 of the California Government Code) Agency Designated Representative: Linda Andal, Human Resources Director Name of Employee Organizations: (1) American Federation of State, County and Municipal Employees (General Management, Professional/Technical, and Confidential Units) and (2) Teamsters, Local 952 | March 24, 2026 Closed Session Item #3 | Orange County | Anaheim | City Council | 69c1ae1d0040b0741208a228 | |
| March 24, 2026 | Item | 5 | 5. Approve the Anaheim Housing Authority’s Fiscal Year 2026-2027 Annual Public Housing Agency Plan and Fiscal Year 2026-2027 Administrative Plan, and authorize the Executive Director, or designee, to execute required certifications and related documents. | March 24, 2026 Item #5 | Orange County | Anaheim | City Council | 69c1ae1d0040b0741208a222 | |
| March 24, 2026 | Item | 10 | 10. Approve certificates recognizing Blake’s Place for 30 years of business in Anaheim; Anaheim resident Alexa Smith from Orange Lutheran High School for her achievement of becoming a CIF- SS Masters Champion in wrestling; Sydney Tran from El Rancho Charter School for winning the Orange County Spelling Bee for a second consecutive year and for representing Orange County at the national spelling bee in Washington, D.C.; Savanna High School Girls Basketball for winning their CIF Division Championship; the owners of Superior Laundry and LaundryUp for partnering with the Anaheim Union High School District to provide students access to free laundry services; Disneyland Resort’s 70th Anniversary; and Canyon High School’s Connor Shim who has been named a semifinalist in the Music Center’s 38th Annual Spotlight Program. | March 24, 2026 Item #10 | Orange County | Anaheim | City Council | 69c1ae1d0040b0741208a220 | |
| March 24, 2026 | Item | 13 | 13. Waive the sealed bidding requirement of Council Policy 4.0 and authorize the issuance of a Purchase Order to Stryker Sales, LLC, in an amount not to exceed $172,378.47 inclusive of all applicable taxes and fees, for the purchase of Lucas chest compression systems, accessories and preventative maintenance for Anaheim Fire and Rescue and authorize the Purchasing Agent to execute all necessary contractual documents. | March 24, 2026 Item #13 | Orange County | Anaheim | City Council | 69c1ae1d0040b0741208a21c | |
| March 24, 2026 | Item | 17 | 17. Approve the Agreement for Provision of OC Animal Care Services with the County of Orange for a five year term commencing May 31, 2026 through May 30, 2031, with the City responsible for paying the County the Net Cost of providing agreed upon Animal Care Services specified in the Animal Care Notice of Intent approved annually; approve the Animal Care Notice of Intent, in substantial form, for Animal Care Special Services, Animal Care Shelter Services, and Barking Dog Complaint Services for the period of July 1, 2026, through June 30, 2027, at an estimated cost of $5,788,082 plus a 10% contingency; and authorize de minimis changes that do not substantially change the terms and conditions of the Notice of Intent, as determined by the City Attorney’s Office. | March 24, 2026 Item #17 | Orange County | Anaheim | City Council | 69c1ae1d0040b0741208a219 | |
| March 24, 2026 | Item | 16 | 16. Approve the Joint Agreement with the County of Orange for the implementation and operation of the Orange County Automated Fingerprint Identification System, with an estimated first year cost of $155,616, with future annual costs to be determined by the County of Orange OC-RAN Board and negotiated by the parties, for recurring periods of ten (10) years unless terminated by either party; and authorize the Chief of Police, or designee, to execute and administer the agreement. | March 24, 2026 Item #16 | Orange County | Anaheim | City Council | 69c1ae1d0040b0741208a218 | |
| March 24, 2026 | Item | 28 | 28. Receive an update on funding for the Anaheim Contigo program; provide direction to staff on establishing an immigration legal defense component to support Anaheim residents, including the scope of services and contract amount; and authorize the City Manager to enter into an agreement with a nonprofit legal provider, in the estimated range of $50,000 to $100,000 depending on the scope and demand, to launch and implement the immigration legal defense component accordingly. MOTION: 5:30 P.M. PUBLIC HEARING: | March 24, 2026 Item #28 | Orange County | Anaheim | City Council | 69c1ae1d0040b0741208a215 | |
| March 24, 2026 | Item | 25 | 25. ORDINANCE NO. 6622 (ADOPTION) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ANAHEIM approving and adopting amendments to the Anaheim Hills Festival Specific Plan No. 90-1 (SP 90-1) and Chapter 18.108 (Festival Specific Plan No. 90-1 (SP 90-1) Zoning and Development Standards) of Title 18 of the Anaheim Municipal Code and amending Ordinance Nos. 5109 and 5110, as previously amended (Amendment No. 6 to the Festival Specific Plan) (DEV2023-00043, introduced at the Council meeting of March 3, 2026 Public Hearing Item No. 10). ORDINANCE NO. 6623 (ADOPTION) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ANAHEIM approving and adopting Development Agreement No. 2025-00001 by and between the City of Anaheim and OTR, an Ohio Partnership, and making certain findings related thereto (DEV2023-00043, introduced at the Council meeting of March 3, 2026 Public Hearing Item No. 10). | March 24, 2026 Item #25 | Orange County | Anaheim | City Council | 69c1ae1d0040b0741208a22f | |
| March 24, 2026 | Closed Session Item | 2 | 2. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (Subdivision (d)(1) of Section 54956.9 of the California Government Code) Name of Case: J.A.P.T., by and through his Guardian ad Litem Tania Tanda-Soto v. City of Anaheim, et al., USDC Case No. 8:26-cv-00433-DOC-ADS | March 24, 2026 Closed Session Item #2 | Orange County | Anaheim | City Council | 69c1ae1d0040b0741208a223 | |
| March 24, 2026 | Item | 20 | 20. Approve an Agreement with Harris & Associates, Inc., in the amount of $196,890 plus a 15% contingency for a total amount not to exceed $226,423.50, to provide engineering design services related to the Anaheim West Tower Bollards Project; authorize the Director of Public Works, or designee, to execute the agreement and related documents and to take the necessary actions to implement and administer the agreement; and amend the Fire & Rescue Department’s budget by $226,424 from restricted FEMA Emergency Operations Center Grant Funds. | March 24, 2026 Item #20 | Orange County | Anaheim | City Council | 69c1ae1d0040b0741208a225 | |
| March 24, 2026 | Item | 22 | 22. Implement the Segal Company, Western States, Inc. (Segal) Citywide classification and compensation study, Phase I, by realigning base salary ranges for specified classifications within the Anaheim Municipal Employees Association Part-Time and Executive Management groups to support the City’s recruitment and retention strategy, while addressing internal equity and compensation compaction. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM amending Resolution No. 2025-030, as amended, for the purpose of increasing salaries pursuant to the State of California minimum wage requirements, modifying pay policies for classifications designated as Non-Represented Part-Time, and amending certain Non- Represented Part-Time and Executive Management compensation plans to align with the City’s adopted market-position strategy. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM amending Resolution No. 2026-006, for the purpose of modifying pay policies for certain classifications represented by the Anaheim Municipal Employees Association, General Employees. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM amending Resolution No. 2026-007, for the purpose of modifying pay policies for certain classifications represented by the Anaheim Municipal Employees Association, Clerical Employees. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM amending Resolution No. 2022-138, for the purpose of amending salary ranges for certain classifications represented by the Anaheim Municipal Employees Association, Part-Time Employees. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM amending Resolution No. 2023-081, for the purpose of modifying pay policies for certain classifications represented by the American Federation of State, County, and Municipal Employees, Local 2002, General Management Unit. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM amending Resolution No. 2023-082, for the purpose of modifying pay policies for certain classifications represented by the American Federation of State, County, and Municipal Employees, Local 2002, Professional/Technical Management Unit. | March 24, 2026 Item #22 | Orange County | Anaheim | City Council | 69c1ae1d0040b0741208a22b | |
| March 24, 2026 | Item | 19 | 19. Approve the Waste Infrastructure System Enterprise Agreement with the County of Orange for solid waste disposal services, effective July 1, 2026, through June 30, 2036, with one 10-year optional extension for a three (3) year progressive rate of $67/ton (July 1, 2026 through June 30, 2027), $74/ton (July 1, 2027 through June 30, 2028), and $81/ton (July 1, 2028 through June 30, 2029) subject to a rate adjustment each July 1 beginning 2029 equal to the percentage change in the consumer price index; and authorize the Director of Public Works, or designee, to execute the agreement and any other related documents and take any and all actions as are necessary, required, or advisable to implement and administer the Agreement. | March 24, 2026 Item #19 | Orange County | Anaheim | City Council | 69c1ae1d0040b0741208a22e | |
| March 24, 2026 | Closed Session Item | 1 | 1. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION Initiation of litigation pursuant to paragraph (4) of subdivision (d) of the California Government Code Section 54956.9: One potential case | March 24, 2026 Closed Session Item #1 | Orange County | Anaheim | City Council | 69c1ae1d0040b0741208a229 | |
| March 24, 2026 | Item | 21 | 21. Authorize participation in additional proposed opioid litigation settlements with six regional distributors/dispensers, acceptance of the anticipated allocation plans, and direct receipt of the settlement funds; and authorize the City Attorney to effectuate the City’s acceptance of the settlements by executing participation agreements and any related documentation necessary to complete the settlements [Associated Pharmacies, Inc. and American Associated Pharmacies, J M Smith Corporation, Louisiana Wholesale Drug Company, Inc., Morris and Dickson Co., North Carolina Mutual Wholesale Drug Company, Inc., and United Natural Foods, Inc. and its subsidiaries SuperValu and Advantage Logistics) (collectively the “Remnant Defendants”]. | March 24, 2026 Item #21 | Orange County | Anaheim | City Council | 69c1ae1d0040b0741208a226 | |
| March 24, 2026 | Item | 11 | 11. Receive and file, with the possibility of discussion, the list of Professional Services Agreements authorized by the City Manager and the list of Visit Anaheim Subcontractor Agreements approved by the Executive Director of Convention, Sports, and Entertainment for February 2026. | March 24, 2026 Item #11 | Orange County | Anaheim | City Council | 69c1ae1d0040b0741208a221 | |
| March 24, 2026 | Item | 12 | 12. Approve the 2025 General Plan and Housing Element Annual Progress Reports and direct the Planning and Building Director to submit the reports to the California Department of Housing and Community Development and the Governor’s Office of Land Use and Climate Innovation, formerly the Governor’s Office of Planning and Research. | March 24, 2026 Item #12 | Orange County | Anaheim | City Council | 69c1ae1d0040b0741208a21d |
Buena Park
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id | topic |
|---|---|---|---|---|---|---|---|---|---|
| June 23, 2026 | Order of Business 8 | A | 8.A. RECESS | June 23, 2026 Order of Business 8 #A | Orange County | Buena Park | City Council | 6a35e09cb04492d1a58763b1 | |
| June 23, 2026 | Order of Business 4 | C | 4.C. TREASURER'S REPORT FOR THE MONTH OF MAY 2026 — Recommended Action: Receive and file the reports. | June 23, 2026 Order of Business 4 #C | Orange County | Buena Park | City Council | 6a35e09cb04492d1a58763a1 | |
| June 23, 2026 | Order of Business 9 | A | 9.A. DISCUSS AND PROVIDE DIRECTION REGARDING A NEW CITY SCHOLARSHIP PROGRAM Presented by Jessica Fewer, Senior Management Analyst | June 23, 2026 Order of Business 9 #A | Orange County | Buena Park | City Council | 6a35e09cb04492d1a58763b0 | |
| June 23, 2026 | Order of Business 9 | B | 9.B. DISCUSS AND PROVIDE DIRECTION REGARDING IMPROVING ELECTRIC BICYCLE (E-BIKE) SAFETY AND THE POTENTIAL OF A MUNICIPAL CODE AMENDMENT ESTABLISHING A 10 MPH SPEED LIMIT FOR ELECTRIC MOBILITY DEVICES ON CITY TRAILS AND/OR PUBLIC SIDEWALKS Presented by Roger Plumlee, Police Lieutenant | June 23, 2026 Order of Business 9 #B | Orange County | Buena Park | City Council | 6a35e09cb04492d1a58763af | |
| June 23, 2026 | Order of Business 7 | A | 7.A. COUNCIL MEMBER ANNOUNCEMENTS, CONFERENCE REPORTS AND CALENDAR REQUESTS | June 23, 2026 Order of Business 7 #A | Orange County | Buena Park | City Council | 6a35e09cb04492d1a58763ad | |
| June 23, 2026 | Order of Business 5 | C | 5.C. RESOLUTION APPROVING PLANS, SPECIFICATIONS, AND APPROVAL OF A CONTRACT WITH R.J. NOBLE COMPANY FOR THE KNOTT AVENUE (LINCOLN AVENUE TO ARTESIA BOULEVARD) AND 8TH STREET REHABILITATION PROJECT Presented by Jaden Miller, Principal Engineer — Recommended Action: 1) Adopt a resolution approving the plans and specifications for the Knott Avenue (Lincoln Avenue to Artesia Boulevard) and 8th Street Rehabilitation Project; 2) Award a contract to R.J. Noble Company in the amount of $4,779,240; 3) Authorize contingency funds in the amount of $480,000 in the same purchase order; 4) Authorize construction engineering in the amount of $150,000; 5) Authorize a purchase order for the Solis Group in the amount of $11,760 for administration of the Community Workforce Agreement (CWA); 6) Authorize contingency funds in the amount of $1,500 for CWA administration; 7) Authorize the City Manager and City Attorney to make any necessary, non-monetary changes to the contract; and, 8) Authorize the City Manager and City Clerk to execute the contract. | June 23, 2026 Order of Business 5 #C | Orange County | Buena Park | City Council | 6a35e09cb04492d1a58763ac | |
| June 23, 2026 | Order of Business 5 | B | 5.B. RESOLUTION APPROVING PLANS, SPECIFICATIONS, AND APPROVAL OF CONTRACT WITH ENVIRONMENTAL CONSTRUCTION, INC. FOR THE PEAK PARK WATER WELL EQUIPPING AND SITE IMPROVEMENT PROJECT Presented by Jason Tran, Associate Engineer — Recommended Action: 1) Adopt a resolution approving the plans and specifications for the Peak Park Water Well Equipping and Site Improvements Project; 2) Award a contract to Environmental Construction, Inc. in the amount of $6,905,512; 3) Authorize contingency funds in the amount of $690,970; 4) Authorize construction engineering funds in the amount of $345,485; 5) Authorize a purchase order for the Solis Group in the amount of $29,380 for administration of the Community Workforce Agreement (CWA); 6) Authorize contingency funds in the amount of $4,520 for CWA administration; 7) Authorize a budget transfer of $1,000,000 from the Pipeline Replacement Account; 8) Authorize a budget transfer of $1,650,764 from the Undesignated Water Funds; 9) Authorize the City Manager and City Attorney to make any necessary, non-monetary changes to the contract; and, 10) Authorize the City Manager and City Clerk to execute the contract. | June 23, 2026 Order of Business 5 #B | Orange County | Buena Park | City Council | 6a35e09cb04492d1a58763ab | |
| June 23, 2026 | Order of Business 5 | A | 5.A. APPROVE AND APPROPRIATE REVISIONS TO THE FISCAL YEAR 2026-27 ADOPTED BUDGET Presented by Sung Hyun, Director of Finance — Recommended Action: 1) Approve and appropriate revisions to the Fiscal Year 2026-27 Adopted Budget. | June 23, 2026 Order of Business 5 #A | Orange County | Buena Park | City Council | 6a35e09cb04492d1a58763a8 | |
| June 23, 2026 | Order of Business 5 | D | 5.D. RESOLUTIONS PERTAINING TO THE BUENA PARK GENERAL MUNICIPAL ELECTION OF THREE COUNCIL MEMBER SEATS FOR DISTRICTS 1, 2, AND 5, FOR TUESDAY, NOVEMBER 3, 2026 Presented by Adria M. Vicuna, Director of Government and Community Relations/City Clerk — Recommended Action: Adopt Resolutions: 1) Calling for the holding of a General Municipal Election to be held on Tuesday, November 3, 2026, for the election of one Council Member in District 1, one Council Member in District 2, and one Council Member in District 5, for a full term of four years each; 2) Requesting the Orange County Registrar of Voters to consolidate a General Municipal Election to be held on November 3, 2026, with the Statewide General Election to be held on the date pursuant to Section 10403 of the California Elections Code; 3) Adopting regulations pertaining to candidates statements; and, 4) Determining a tie-vote shall be resolved by a runoff election. | June 23, 2026 Order of Business 5 #D | Orange County | Buena Park | City Council | 6a35e09cb04492d1a58763a6 | |
| June 23, 2026 | Order of Business 4 | A | 4.A. APPROVAL OF MINUTES — Recommended Action: Approve the Minutes of the Special and Regular City Council Meetings of June 9, 2026. | June 23, 2026 Order of Business 4 #A | Orange County | Buena Park | City Council | 6a35e09cb04492d1a58763a2 | |
| June 23, 2026 | Order of Business 11 | A | 11.A. COMMISSION & COMMITTEE UPDATES | June 23, 2026 Order of Business 11 #A | Orange County | Buena Park | City Council | 6a35e09cb04492d1a58763a0 | |
| June 23, 2026 | Order of Business 6 | A | 6.A. ORDINANCE AND RESOLUTIONS ADOPTING GENERAL PLAN AMENDMENT NO. GP-25-1, ZONE CHANGE NO. Z-25-1, TENTATIVE TRACT MAP NO. TT-25-2, CONDITIONAL USE PERMIT NO. CU-25-5, AND MITIGATED NEGATIVE DECLARATION NO. MND-25-1 FOR 5600 BEACH BOULEVARD Presented by Ian McAleese, Senior Planner — Recommended Action: 1) Adopt an Ordinance (Zone Change No. Z-25-1) amending the zoning district from ML (Light Industrial) to RM-20 (Medium Density Multi-Family Residential); and 2) Adopt Resolutions amending the General Plan Land Use Designation from Light Industrial to High Density Residential (General Plan Amendment No. GP-25-1); a Tentative Tract Map (TT-25-2) to subdivide three existing parcels into two lots for condominium purposes; a Conditional Use Permit (CU-25-1) to permit the proposed 281-unit three and four- story semi-attached residential development, and to allow building heights up to 37 feet 7 inches; and certifying the associated Initial Study/Mitigated Negative Declaration (MND-25-1) with Mitigated Monitoring and Reporting Program (MMRP) prepared for the project in compliance with the California Environmental Quality 066-572-08, 066-163-26, and 066-164-24). | June 23, 2026 Order of Business 6 #A | Orange County | Buena Park | City Council | 6a35e09cb04492d1a587639f | |
| June 23, 2026 | Order of Business 4 | B | 4.B. RESOLUTIONS APPROVING CLAIMS AND DEMANDS — Recommended Action: Adopt Resolutions approving Claims and Demands. | June 23, 2026 Order of Business 4 #B | Orange County | Buena Park | City Council | 6a35e09cb04492d1a587639e | |
| June 23, 2026 | Order of Business 4 | F | 4.F. ADDENDUM NO. 14 TO THE AGREEMENT WITH TOWNSEND PUBLIC AFFAIRS, INC. (TPA) FOR LEGISLATIVE ADVOCACY AND PUBLIC AFFAIRS CONSULTING SERVICES AND AMENDMENT NO. 2 TO CONTRACT FOR CONSULTING SERVICES WITH TPA FOR CLIMATE RESILIENCY AND SUSTAINABILITY GRANT WRITING SERVICES — Recommended Action: 1) Approve Addendum No. 14 to the agreement with Townsend Public Affairs, Inc. (TPA) for legislative advocacy and public affairs consulting services in the amount of $96,900; 2) Approve Amendment No. 2 to the agreement with TPA for climate resiliency and sustainability grant writing services in the amount of $60,000; 3) Authorize the City Manager and City Attorney to make any necessary, non-monetary changes to the agreements; and 4) Authorize the City Manager and City Clerk to execute the agreements. | June 23, 2026 Order of Business 4 #F | Orange County | Buena Park | City Council | 6a35e09cb04492d1a587639d | |
| June 23, 2026 | Order of Business 4 | G | 4.G. APPROVE TRACT MAP NO. 19225 AT 8150 LA PALMA AVENUE — Recommended Action: 1) Approve Tract Map No. 19225 at 8150 La Palma Avenue; and 2) Authorize the City Engineer and City Clerk to execute the tract map. | June 23, 2026 Order of Business 4 #G | Orange County | Buena Park | City Council | 6a35e09cb04492d1a587639c | |
| June 23, 2026 | Order of Business 2 | A | 2.A. INTRODUCTION OF POLICE K-9 OFFICER PHALANN BLACKWOOD AND POLICE K-9 MAGGIE | June 23, 2026 Order of Business 2 #A | Orange County | Buena Park | City Council | 6a35e09cb04492d1a587639b | |
| June 23, 2026 | Order of Business 4 | E | 4.E. PROFESSIONAL SERVICES AGREEMENT WITH WORKCARE, INC. (WELLNESS SOLUTIONS) FOR A CITY EMPLOYEE COMPREHENSIVE WELLNESS PROGRAM — Recommended Action: 1) Approve an agreement with Workcare, Inc. in the amount of $189,610 to provide a comprehensive wellness program for all Buena Park Police Department and City employees; 2) Authorize the City Manager and City Attorney to make any necessary, non-monetary changes to the agreement; 3) Authorize the City Manager and City Clerk to execute the agreement. | June 23, 2026 Order of Business 4 #E | Orange County | Buena Park | City Council | 6a35e09cb04492d1a587639a | |
| June 23, 2026 | Order of Business 4 | D | 4.D. RESOLUTION HONORING AND COMMENDING ERNESTINE ZAPIEN UPON HER RETIREMENT — Recommended Action: Adopt the resolution. | June 23, 2026 Order of Business 4 #D | Orange County | Buena Park | City Council | 6a35e09cb04492d1a5876399 | |
| June 23, 2026 | Order of Business 2 | B | 2.B. RECOGNITION OF MEMBERS OF THE BUENA PARK HIGH SCHOOL AQUATICS TEAM FOR ADVANCING TO THE CIF DIVISION-4 SWIMMING CHAMPIONSHIPS | June 23, 2026 Order of Business 2 #B | Orange County | Buena Park | City Council | 6a35e09cb04492d1a5876398 | |
| June 23, 2026 | Order of Business 4 | L | 4.L. RESOLUTION TERMINATING THE LOCAL EMERGENCY RELATED TO THE HAZARDOUS CHEMICAL RELEASE IN GARDEN GROVE, CALIFORNIA to the hazardous chemical release in Garden Grove, California. | June 23, 2026 Order of Business 4 #L | Orange County | Buena Park | City Council | 6a35e09cb04492d1a58763b2 | |
| June 23, 2026 | Order of Business 4 | I | 4.I. RESOLUTION APPROVING THE ANNUAL APPROPRIATIONS LIMIT FOR FISCAL YEAR 2026-27 — Recommended Action: 1) Adopt a resolution approving the annual appropriations limit for Fiscal Year 2026- 27. | June 23, 2026 Order of Business 4 #I | Orange County | Buena Park | City Council | 6a35e09cb04492d1a58763b6 | |
| June 23, 2026 | Order of Business 4 | H | 4.H. RESOLUTION TO ADOPT AN AMENDED BUENA PARK JOB CLASSIFICATION PLAN TO UPDATE SPECIFIED CLASSIFICATIONS IN THE WATER SERVICES DIVISION — Recommended Action: 1) Approve the revised job classification specifications in the Water Services Utilities Division; and, 2) Adopt a Resolution to revise the job classification specifications for specified jobs in the Water Services Division. | June 23, 2026 Order of Business 4 #H | Orange County | Buena Park | City Council | 6a35e09cb04492d1a58763b5 | |
| June 23, 2026 | Order of Business 4 | J | 4.J. RESOLUTION AUTHORIZING THE PURCHASE OF DIFFERENCE IN CONDITIONS COVERAGE (I.E. EARTHQUAKE INSURANCE) FOR ESSENTIAL CITY FACILITIES — Recommended Action: 1) Adopt a resolution authorizing the purchase of difference in conditions coverage (i.e. earthquake insurance) for essential City facilities; 2) Authorize the City Manager to execute any necessary documents to bind coverage; and, 3) Allocate funds in the amount of $239,908 for this purpose. | June 23, 2026 Order of Business 4 #J | Orange County | Buena Park | City Council | 6a35e09cb04492d1a58763b4 | |
| June 23, 2026 | Order of Business 4 | K | 4.K. REJECT ALL BIDS AND RE-ADVERTISE FOR THE BELLIS YARD IMPROVEMENTS AND CITY YARD PARKING LOT REHABILITATION PROJECT — Recommended Action: 1) Reject all bids; and 2) Authorize the City Clerk to re-advertise the project for bids. | June 23, 2026 Order of Business 4 #K | Orange County | Buena Park | City Council | 6a35e09cb04492d1a58763b3 | |
| June 09, 2026 | Order of Business 4 | F | 4.F. RESOLUTION DESIGNATING PROJECTS TO SUBMIT TO THE CALIFORNIA TRANSPORTATION COMMISSION (CTC) FOR FUNDING UNDER THE ROAD MAINTENANCE AND REHABILITATION ACCOUNT (RMRA) AND INCORPORATING THE DESIGNATED PROJECTS INTO THE FISCAL YEAR 2026-2027 CAPITAL IMPROVEMENT PROGRAM BUDGET — Recommended Action: 1) Adopt a resolution designating projects to submit to the California Transportation Commission (CTC) for funding under the Road Maintenance and Rehabilitation Account (RMRA) and incorporating the designated projects into the FY 2026-2027 Capital Improvement Program budget. | June 09, 2026 Order of Business 4 #F | Orange County | Buena Park | City Council | 6a2766a7ad627b9e8e6a1c1a | |
| June 09, 2026 | Order of Business 7 | A | 7.A. COUNCIL MEMBER ANNOUNCEMENTS, CONFERENCE REPORTS AND CALENDAR REQUESTS | June 09, 2026 Order of Business 7 #A | Orange County | Buena Park | City Council | 6a2766a7ad627b9e8e6a1c29 | |
| June 09, 2026 | Order of Business 5 | A | 5.A. PROFESSIONAL SERVICES AGREEMENT WITH KIMLEY-HORN AND ASSOCIATES, INC. FOR THE STANTON AVENUE COMPLETE STREETS PLANNING STUDY Presented by Nader Alqam, Principal Engineer — Recommended Action: 1) Approve a Professional Services Agreement with Kimley-Horn and Associates, Inc. in the amount of $346,835.61 for the Stanton Avenue Complete Streets Planning Study; 2) Authorize the City Manager and City Attorney to make any necessary, non-monetary changes to the agreement; 3) Authorize the City Manager and City Clerk to execute the agreement; and, 4) Authorize a budget transfer in the amount of $346,835.61 from the Gas Tax Fund balance for this purpose. | June 09, 2026 Order of Business 5 #A | Orange County | Buena Park | City Council | 6a2766a7ad627b9e8e6a1c24 | |
| June 09, 2026 | Order of Business 4 | A | 4.A. APPROVAL OF MINUTES — Recommended Action: Approve the Minutes of the Special and Regular City Council Meetings of May 26, 2026. | June 09, 2026 Order of Business 4 #A | Orange County | Buena Park | City Council | 6a2766a7ad627b9e8e6a1c1e | |
| June 09, 2026 | Order of Business 6 | A | 6.A. RESOLUTIONS APPROVING THE 2025 URBAN WATER MANAGEMENT PLAN (UWMP) AND THE 2025 WATER SHORTAGE CONTINGENCY PLAN (WSCP), AND AN ORDINANCE AMENDING TITLE 13 CHAPTER 28 OF THE BUENA PARK MUNICIPAL CODE REGARDING THE WATER CONSERVATION AND WATER SUPPLY SHORTAGE PROGRAM Presented by Joe Hunt, Public Works Manager — Recommended Action: 1) Adopt a resolution approving the 2025 Water Shortage Contingency Plan; 2) Adopt a resolution approving the 2025 Urban Water Management Plan; and, 3) Adopt an ordinance amending Chapter 13.28 (Water Conservation and Water Supply Shortage Program) of the Buena Park Municipal Code. | June 09, 2026 Order of Business 6 #A | Orange County | Buena Park | City Council | 6a2766a7ad627b9e8e6a1c1c | |
| June 09, 2026 | Order of Business 4 | E | 4.E. APPROVAL OF AMENDMENT NO. 2 TO THE PROFESSIONAL SERVICES AGREEMENT WITH THE CODE GROUP (DBA VCA CODE) FOR BUILDING INSPECTION AND PLAN REVIEW SERVICES — Recommended Action: 1) Approve Amendment No. 2 to the Professional Services Agreement with The Code Group (dba VCA Code) to increase the total contract compensation amount from $150,000 to $190,000; 2) Authorize the City Manager and City Attorney to make any necessary, non-monetary changes to the amendment; 3) Authorize the City Manager and City Clerk to execute the amendment; and, 4) Authorize a budget transfer in the amount of $40,000 from salary savings within the existing Building Division budget. | June 09, 2026 Order of Business 4 #E | Orange County | Buena Park | City Council | 6a2766a7ad627b9e8e6a1c18 | |
| June 09, 2026 | Order of Business 8 | A | 8.A. RECESS | June 09, 2026 Order of Business 8 #A | Orange County | Buena Park | City Council | 6a2766a7ad627b9e8e6a1c15 | |
| June 09, 2026 | Order of Business 9 | B | 9.B. DISCUSS AND PROVIDE DIRECTION REGARDING EXISTING PARKING CONDITIONS AND STRATEGIES TO INCREASE PARKING CAPACITY RELATED TO THE EXPANSION OF PREFERENTIAL PARKING DISTRICTS (PPDs) Presented by Norm Wray, Senior Engineering Technician | June 09, 2026 Order of Business 9 #B | Orange County | Buena Park | City Council | 6a2766a7ad627b9e8e6a1c13 | |
| June 09, 2026 | Order of Business 5 | C | 5.C. APPROVE THE 2026-2027 MEASURE M2 SEVEN-YEAR CAPITAL IMPROVEMENT PROGRAM AND ADOPT RESOLUTIONS CONCERNING THE STATUS AND UPDATE OF THE PAVEMENT MANAGEMENT PLAN (PMP) AND THE LOCAL SIGNAL SYNCHRONIZATION PLAN (LSSP) FOR THE MEASURE M (M2) PROGRAM Presented by Hysun Lee, Associate Engineer — Recommended Action: 1) Approve the Measure M2 Seven-Year Capital Improvement Program (CIP); 2) Adopt a resolution concerning the status and update of the Pavement Management Plan (PMP) and Local Signal Synchronization Plan (LSSP) for the Measure M (M2) Program; 3) Authorize the City Clerk to certify the Resolution adoption; and, 4) Authorize staff to submit the necessary documentation to the Orange County Transportation Authority (OCTA). | June 09, 2026 Order of Business 5 #C | Orange County | Buena Park | City Council | 6a2766a7ad627b9e8e6a1c28 | |
| June 09, 2026 | Order of Business 11 | A | 11.A. COMMISSION & COMMITTEE UPDATES — Adria Vicuna, Director of Government and Community Relations/City Clerk | June 09, 2026 Order of Business 11 #A | Orange County | Buena Park | City Council | 6a2766a7ad627b9e8e6a1c22 | |
| June 09, 2026 | Order of Business 4 | B | 4.B. RESOLUTIONS APPROVING CLAIMS AND DEMANDS — Recommended Action: Adopt Resolutions approving Claims and Demands. | June 09, 2026 Order of Business 4 #B | Orange County | Buena Park | City Council | 6a2766a7ad627b9e8e6a1c1b | |
| June 09, 2026 | Order of Business 2 | A | 2.A. PRESENTATION OF 2026 TRASH CART CONTEST WINNERS | June 09, 2026 Order of Business 2 #A | Orange County | Buena Park | City Council | 6a2766a7ad627b9e8e6a1c19 | |
| June 09, 2026 | Order of Business 4 | D | 4.D. AMENDMENT NO. 1 TO THE PROFESSIONAL SERVICES AGREEMENT WITH VAN LANT & FANKHANEL, LLP FOR AUDIT SERVICES — Recommended Action: 1) Approve an amendment to the agreement with Van Lant & Fankhanel, LLP (VLF) to extend audit services for the City of Buena Park for a period of three years, with an option to extend for an additional two; 2) Authorize the City Manager and the City Attorney to make any necessary, non-monetary changes to the amendment; and, 3) Authorize the City Manager and the City Clerk to execute an amendment to the Professional Services Agreement. | June 09, 2026 Order of Business 4 #D | Orange County | Buena Park | City Council | 6a2766a7ad627b9e8e6a1c16 | |
| June 09, 2026 | Order of Business 9 | A | 9.A. VISIT BUENA PARK UPDATE Presented by Sara Copping, Visit Buena Park | June 09, 2026 Order of Business 9 #A | Orange County | Buena Park | City Council | 6a2766a7ad627b9e8e6a1c14 | |
| June 09, 2026 | Order of Business 9 | C | 9.C. DISCUSS AND PROVIDE DIRECTION REGARDING THREE POTENTIAL SUSTAINABILITY GRANT OPPORTUNITIES Presented by Lotus Thai, Sustainability Manager | June 09, 2026 Order of Business 9 #C | Orange County | Buena Park | City Council | 6a2766a7ad627b9e8e6a1c12 | |
| June 09, 2026 | Order of Business 5 | B | 5.B. AN ORDINANCE AMENDING CHAPTER 5.68 OF THE BUENA PARK MUNICIPAL CODE REGARDING LIMITS ON THIRD-PARTY DELIVERY FEES Presented by Chris Cardinale, City Attorney — Recommended Action: It is recommended that the City Council review this report and adopt an ordinance amending certain sections of Chapter 5.68 (Limits On Third-Party Food Delivery Fees) of the Buena Park Municipal Code. | June 09, 2026 Order of Business 5 #B | Orange County | Buena Park | City Council | 6a2766a7ad627b9e8e6a1c27 | |
| June 09, 2026 | Order of Business 4 | C | 4.C. PROCLAMATION RECOGNIZING JUNE 19, 2026, AS JUNETEENTH — Recommended Action: Approve proclamation. | June 09, 2026 Order of Business 4 #C | Orange County | Buena Park | City Council | 6a2766a7ad627b9e8e6a1c1d | |
| May 26, 2026 | Order of Business 4 | E | 4.E. PROCLAMATION RECOGNIZING MEMORIAL DAY — Recommended Action: Approve proclamation. | May 26, 2026 Order of Business 4 #E | Orange County | Buena Park | City Council | 6a160e6f6b39fc9978ebaf28 | |
| May 26, 2026 | Order of Business 4 | C | 4.C. TREASURER'S REPORT FOR THE MONTH OF APRIL 2026 — Recommended Action: Receive and file the reports. | May 26, 2026 Order of Business 4 #C | Orange County | Buena Park | City Council | 6a160e6f6b39fc9978ebaf2d | |
| May 26, 2026 | Order of Business 9 | A | 9.A. COMMISSION & COMMITTEE UPDATES — Adria M. Vicuna, Director of Government and Community Relations/City Clerk | May 26, 2026 Order of Business 9 #A | Orange County | Buena Park | City Council | 6a160e6f6b39fc9978ebaf25 | |
| May 26, 2026 | Order of Business 4 | D | 4.D. PROCLAMATION RECOGNIZING HARVEY MILK DAY — Recommended Action: Approve Proclamation. | May 26, 2026 Order of Business 4 #D | Orange County | Buena Park | City Council | 6a160e6f6b39fc9978ebaf29 | |
| May 26, 2026 | Order of Business 4 | F | 4.F. PROFESSIONAL SERVICES AGREEMENT WITH ALLIED UNIVERSAL SECURITY SERVICES, INC. TO PROVIDE CUSTODIAL OFFICER SERVICES FOR THE CITY'S JAIL FACILITY — Recommended Action: 1) Approve a Professional Services Agreement with Allied Universal Security Services, Inc. (“Allied Universal”) for a three-year term, with two oneyear extension options, to continue providing custodial officer services for the City’s jail facility; 2) Authorize contingency funds equal to 5% annually for overtime outside the base scope of the services; 3) Dispense with competitive bidding pursuant to Buena Park Municipal Code Section 3.28.080(H) which allows the City Council to dispense with bidding when it is the best interest of the City; 4) Authorize the City Manager and City Attorney to make any necessary, non-monetary changes to the agreement; and 5) Authorize the City Manager and City Clerk to execute the Agreement in final form. | May 26, 2026 Order of Business 4 #F | Orange County | Buena Park | City Council | 6a160e6f6b39fc9978ebaf2a | |
| May 26, 2026 | Order of Business 2 | A | 2.A. PRESENTATION OF BUENA PARK YOUTH THEATER SPRING PRODUCTION OF DISNEY'S FROZEN THE MUSICAL 2.B. RECOGNITION OF KUKKIWON, SOUTH KOREA | May 26, 2026 Order of Business 2 #A | Orange County | Buena Park | City Council | 6a160e6f6b39fc9978ebaf2c | |
| May 26, 2026 | Order of Business 4 | B | 4.B. RESOLUTIONS APPROVING CLAIMS AND DEMANDS — Recommended Action: Adopt Resolutions approving Claims and Demands. | May 26, 2026 Order of Business 4 #B | Orange County | Buena Park | City Council | 6a160e6f6b39fc9978ebaf2e | |
| May 26, 2026 | Order of Business 4 | A | 4.A. APPROVAL OF MINUTES — Recommended Action: Approve the Minutes of the Regular City Council Meeting of May 12, 2026. | May 26, 2026 Order of Business 4 #A | Orange County | Buena Park | City Council | 6a160e6f6b39fc9978ebaf2f | |
| May 26, 2026 | Order of Business 4 | G | 4.G. APPROVAL OF THE BUENA PARK GENERAL PLAN PROGRESS REPORT AND HOUSING ELEMENT ANNUAL PROGRESS REPORT (APR) FOR CALENDAR YEAR 2025 AND SUBMITTAL TO THE STATE DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT (HCD) — Recommended Action: 1) Receive and file the 2025 General Plan Annual Progress Report (APR) and the Housing Element Annual Report; 2) Authorize the Community and Economic Development Department to transmit the reports to the State Department of Housing and Community Development (HCD) and the Governor’s Office of Planning and Research (OPR) as required by state law; and, 3) Authorize the Community and Economic Development Department to make any changes to the report in response to comments received from HCD or OPR. | May 26, 2026 Order of Business 4 #G | Orange County | Buena Park | City Council | 6a160e6f6b39fc9978ebaf2b | |
| May 26, 2026 | Order of Business 2 | C | 2.C. PROCLAMATION RECOGNIZING HARVEY MILK DAY | May 26, 2026 Order of Business 2 #C | Orange County | Buena Park | City Council | 6a160e6f6b39fc9978ebaf27 | |
| May 26, 2026 | Order of Business 5 | A | 5.A. RESOLUTION APPROVING PLANS, SPECIFICATIONS, AND APPROVAL OF CONTRACT WITH KORMEX CONSTRUCTION, INC. FOR THE CRESCENT AVENUE FRONTAGE MEDIAN IMPROVEMENTS PROJECT Presented by Aaron Esparza-Almaraz, Assistant Engineer — Recommended Action: 1) Adopt a resolution approving the plans and specifications for the Crescent Avenue Frontage Median Improvements Project; 2) Award a contract to Kormex Construction, Inc. in the amount of $339,985; 3) Authorize contingency funds in the amount of $34,000 in the same purchase order; 4) Authorize construction engineering funds in the amount of $20,000; 5) Authorize the City Manager and City Attorney to make any necessary, non-monetary changes to the contract; and 6) Authorize the City Manager and City Clerk to execute the contract. | May 26, 2026 Order of Business 5 #A | Orange County | Buena Park | City Council | 6a160e6f6b39fc9978ebaf36 | |
| May 26, 2026 | Order of Business 7 | A | 7.A. COUNCIL MEMBER ANNOUNCEMENTS, CONFERENCE REPORTS AND CALENDAR REQUESTS | May 26, 2026 Order of Business 7 #A | Orange County | Buena Park | City Council | 6a160e6f6b39fc9978ebaf37 | |
| May 12, 2026 | Order of Business 2 | B | 2.B. PRESENTATION OF THE 2026 MYRNA HOLMQUIST COMMUNICATIONS SCHOLARSHIPS — Presented to Brilynn Martin, Natalie Stark, Kenneth Eisley Sioson Roman, Liam Gallego, and Jose Ramirez | May 12, 2026 Order of Business 2 #B | Orange County | Buena Park | City Council | 6a026ae6592550c6c921436d | |
| May 12, 2026 | Order of Business 9 | D | 9.D. DISCUSS AND PROVIDE DIRECTION REGARDING THE CITY'S ANIMAL CONTROL SERVICES CONTRACT Presented by Eddie Fenton, Assistant City Manager/Director of Human Resources | May 12, 2026 Order of Business 9 #D | Orange County | Buena Park | City Council | 6a026ae6592550c6c9214363 | |
| May 12, 2026 | Order of Business 4 | D | 4.D. PROCLAMATION RECOGNIZING MAY 3-9, 2026, AS PROFESSIONAL MUNICIPAL CLERKS WEEK — Recommended Action: Approve proclamation. | May 12, 2026 Order of Business 4 #D | Orange County | Buena Park | City Council | 6a026ae6592550c6c921436c | |
| May 12, 2026 | Order of Business 4 | A | 4.A. APPROVAL OF MINUTES — Recommended Action: Approve the Minutes of the Special and Regular City Council Meetings of April 14, 2026; and, the Special and Regular City Council Meetings of April 28, 2026. | May 12, 2026 Order of Business 4 #A | Orange County | Buena Park | City Council | 6a026ae6592550c6c921436b | |
| May 12, 2026 | Order of Business 4 | C | 4.C. PROCLAMATION RECOGNIZING MAY 2026 AS PEACE OFFICERS MEMORIAL MONTH — Recommended Action: Approve proclamation. | May 12, 2026 Order of Business 4 #C | Orange County | Buena Park | City Council | 6a026ae6592550c6c921436a | |
| May 12, 2026 | Order of Business 11 | A | 11.A. COMMISSION & COMMITTEE UPDATES | May 12, 2026 Order of Business 11 #A | Orange County | Buena Park | City Council | 6a026ae6592550c6c9214369 | |
| May 12, 2026 | Order of Business 4 | B | 4.B. RESOLUTIONS APPROVING CLAIMS AND DEMANDS — Recommended Action: Adopt Resolutions approving Claims and Demands. | May 12, 2026 Order of Business 4 #B | Orange County | Buena Park | City Council | 6a026ae6592550c6c9214368 | |
| May 12, 2026 | Order of Business 8 | A | 8.A. RECESS | May 12, 2026 Order of Business 8 #A | Orange County | Buena Park | City Council | 6a026ae6592550c6c9214367 | |
| May 12, 2026 | Order of Business 9 | A | 9.A. DISCUSS AND PROVIDE DIRECTION REGARDING THE DISTRICT 2 POCKET PARK IMPROVEMENTS PROJECT Presented by Jaden Miller, Principal Engineer | May 12, 2026 Order of Business 9 #A | Orange County | Buena Park | City Council | 6a026ae6592550c6c9214366 | |
| May 12, 2026 | Order of Business 9 | B | 9.B. DISCUSS AND PROVIDE DIRECTION REGARDING A LOCAL BUILDING ENERGY CODE UPDATE (B.O.L.T.) Presented by Lotus Thai, Sustainability Manager | May 12, 2026 Order of Business 9 #B | Orange County | Buena Park | City Council | 6a026ae6592550c6c9214365 | |
| May 12, 2026 | Order of Business 9 | C | 9.C. DISCUSS AND PROVIDE DIRECTION REGARDING THE MAY 14, 2026, CITY SELECTION COMMITTEE MEETING APPOINTMENTS Presented by Jessica Fewer, Sr. Management Analyst | May 12, 2026 Order of Business 9 #C | Orange County | Buena Park | City Council | 6a026ae6592550c6c9214364 | |
| May 12, 2026 | Order of Business 7 | A | 7.A. COUNCIL MEMBER ANNOUNCEMENTS, CONFERENCE REPORTS AND CALENDAR REQUESTS | May 12, 2026 Order of Business 7 #A | Orange County | Buena Park | City Council | 6a026ae6592550c6c9214375 | |
| May 12, 2026 | Order of Business 5 | A | 5.A. RESTRICTED PROJECT AGREEMENT (GRANT 202601) WITH PROVIDENCE ST. JUDE HOSPITAL FOR 2026 GRANT FUNDING Presented by Maddie Villapando, Community Services Supervisor — Recommended Action: 1) Approve the Restricted Project Grant Agreement with Providence St. Jude Hospital in the amount of $10,000; 2) Authorize the City Manager and City Attorney to make any necessary, non- monetary changes to the agreement; and, 3) Authorize the City Manager and City Clerk to execute the agreement. | May 12, 2026 Order of Business 5 #A | Orange County | Buena Park | City Council | 6a026ae6592550c6c9214373 | |
| May 12, 2026 | Order of Business 4 | F | 4.F. PROCLAMATION RECOGNIZING MAY 2026 AS BUILDING SAFETY MONTH — Recommended Action: Approve proclamation. | May 12, 2026 Order of Business 4 #F | Orange County | Buena Park | City Council | 6a026ae6592550c6c9214371 | |
| May 12, 2026 | Order of Business 2 | A | 2.A. PROCLAMATION RECOGNIZING MAY 2026 AS PEACE OFFICERS MEMORIAL MONTH — Presented to Interim Police Chief Geyer on behalf of Buena Park Police Department | May 12, 2026 Order of Business 2 #A | Orange County | Buena Park | City Council | 6a026ae6592550c6c9214370 | |
| May 12, 2026 | Order of Business 4 | G | 4.G. CANINE RETIREMENT AGREEMENT WITH OFFICER CAMERON BOYER TO TRANSFER OWNERSHIP OF POLICE SERVICE DOG ADAM TO HIS CARE — Recommended Action: 1) Approve an agreement transferring ownership and responsibility for Police Service Dog “Adam” from the City of Buena Park to his handler, Officer Cameron Boyer; 2) Authorize the City Manager and City Attorney to make any non-monetary changes to the agreement; and, 3) Authorize the Mayor and City Clerk to execute the Agreement. | May 12, 2026 Order of Business 4 #G | Orange County | Buena Park | City Council | 6a026ae6592550c6c921436f | |
| May 12, 2026 | Order of Business 4 | E | 4.E. PROCLAMATION RECOGNIZING MAY 17-23, 2026, AS NATIONAL PUBLIC WORKS WEEK — Recommended Action: Approve proclamation. | May 12, 2026 Order of Business 4 #E | Orange County | Buena Park | City Council | 6a026ae6592550c6c921436e | |
| April 28, 2026 | Order of Business 5 | D | 5.D. PLACEMENT AGREEMENT WITH BAY AREA COMMUNITY RESOURCES TO HOST CALIFORNIA CLIMATE ACTION CORPS FELLOWS — Recommended Action: 1) Approve the Placement Agreement with Bay Area Community Resources to host California Climate Action Corps fellows; 2) Authorize the City Manager and City Attorney to make any necessary, non-monetary changes to the agreement; 3) Authorize the City Manager and City Clerk to execute the agreement and other related documents as necessary; and, 4) Approve a budget amendment in the amount of $10,000 for this purpose. | April 28, 2026 Order of Business 5 #D | Orange County | Buena Park | City Council | 69efedda95769bbc3b9a0b56 | |
| April 28, 2026 | Order of Business 4 | C | 4.C. PROCLAMATION RECOGNIZING APRIL 24, 2026, AS ARBOR DAY — Recommended Action: Approve proclamation. | April 28, 2026 Order of Business 4 #C | Orange County | Buena Park | City Council | 69efedda95769bbc3b9a0b53 | |
| April 28, 2026 | Order of Business 4 | K | 4.K. SELECTION OF THE 2026 MYRNA HOLMQUIST SCHOLARSHIP AWARDEES AND APPROVAL OF SCHOLARSHIP AMOUNTS — Recommended Action: 1) Award Brilynn Martin a 2026 Myrna Holmquist Scholarship in the amount of $5,000; 2) Award Natalie Stark a 2026 Myrna Holmquist Scholarship in the amount of $1,500; 3) Award Kenneth Roman a 2026 Myrna Holmquist Scholarship in the amount of $1,500; 4) Award Liam Gallego a 2026 Myrna Holmquist Scholarship in the amount of $1,000; and, 5) Award Jose Ramirez a 2026 Myrna Holmquist Scholarship in the amount of $1,000. | April 28, 2026 Order of Business 4 #K | Orange County | Buena Park | City Council | 69efedda95769bbc3b9a0b6a | |
| April 28, 2026 | Order of Business 9 | D | 9.D. DISCUSS AND PROVIDE DIRECTION REGARDING A PROPOSED FRIENDSHIP DAY EVENT AT FRIENDSHIP PARK Presented by Mark Sauceda, Community Services Supervisor | April 28, 2026 Order of Business 9 #D | Orange County | Buena Park | City Council | 69efedda95769bbc3b9a0b65 | |
| April 28, 2026 | Order of Business 4 | B | 4.B. TREASURER'S REPORT FOR THE MONTH OF MARCH 2026 — Recommended Action: Receive and file the reports. | April 28, 2026 Order of Business 4 #B | Orange County | Buena Park | City Council | 69efedda95769bbc3b9a0b52 | |
| April 28, 2026 | Order of Business 4 | A | 4.A. RESOLUTIONS APPROVING CLAIMS AND DEMANDS — Recommended Action: Adopt Resolutions approving Claims and Demands. | April 28, 2026 Order of Business 4 #A | Orange County | Buena Park | City Council | 69efedda95769bbc3b9a0b50 | |
| April 28, 2026 | Order of Business 4 | E | 4.E. AMENDMENT NO. 1 TO PROFESSIONAL SERVICES AGREEMENT WITH BKF ENGINEERS FOR THE DESIGN SERVICES OF THE KNOTT AVENUE STORM DRAIN UPSIZE PROJECT — Recommended Action: 1) Approve Amendment No. 1 to the Professional Services Agreement No. 25-09 with BKF Engineers in the amount of $73,764; 2) Authorize the City Manager and City Attorney to make any necessary, non-monetary changes to the Amendment; and, 3) Authorize the City Manager and City Clerk to execute the Amendment. | April 28, 2026 Order of Business 4 #E | Orange County | Buena Park | City Council | 69efedda95769bbc3b9a0b4e | |
| April 28, 2026 | Order of Business 2 | B | 2.B. RECOGNITION OF THE ASSOCIATION OF CALIFORNIA SCHOOL ADMINISTRATORS' 2026 ADMINISTRATOR OF THE YEAR, SUPERINTENDENT NORMA E. MARTINEZ — Presented to Norma E. Martinez, Centralia Elementary School District, Superintendent | April 28, 2026 Order of Business 2 #B | Orange County | Buena Park | City Council | 69efedda95769bbc3b9a0b4c | |
| April 28, 2026 | Order of Business 9 | B | 9.B. RECEIVE AND FILE A REPORT ON THE KUKKIWON CALIFORNIA TAEKWONDO UPDATE Presented by Eddie Fenton, Assistant City Manager/Director of Human Resources | April 28, 2026 Order of Business 9 #B | Orange County | Buena Park | City Council | 69efedda95769bbc3b9a0b64 | |
| April 28, 2026 | Order of Business 4 | J | 4.J. RESOLUTION UPDATING THE CITYWIDE RECORDS RETENTION SCHEDULE — Recommended Action: 1) Adopt the resolution updating the Citywide Records Retention Schedule. | April 28, 2026 Order of Business 4 #J | Orange County | Buena Park | City Council | 69efedda95769bbc3b9a0b6b | |
| April 28, 2026 | Order of Business 4 | F | 4.F. AMENDMENT NO. 8 TO PROFESSIONAL SERVICES AGREEMENT NO. 19-01 WITH YUNEX, LLC FOR TRAFFIC SIGNAL MAINTENANCE SERVICES — Recommended Action: 1) Approve Amendment No. 8 to Professional Services Agreement (PSA) Number 19- 01 with Yunex, LLC, for traffic signal maintenance services; 2) Authorize the City Manager and City Attorney to make any necessary, non-monetary changes to the Amendment; 3.) Authorize the City Manager and City Clerk to execute the Amendment; and, 4) Determine that dispensing with competitive bidding pursuant to Municipal Code Section 3.28.080 (H) is in the best interest of the City due to the proposed contract rates being lower than comparable rates in similar current bids. | April 28, 2026 Order of Business 4 #F | Orange County | Buena Park | City Council | 69efedda95769bbc3b9a0b4b | |
| April 28, 2026 | Order of Business 4 | G | 4.G. ACCEPTANCE OF GRANT FROM THE CALIFORNIA ENERGY COMMISSION (CEC) FOR PARTICIPATION IN THE CALIFORNIA AUTOMATED PERMIT PROCESSING (CalAPP) PROGRAM AND APPROVAL OF ASSOCIATED GRANT AGREEMENT — Recommended Action: 1) Accept a grant from the California Energy Commission (CEC) for participation in the California Automated Permit Processing (CalAPP) Program in the amount of $60,000; 2) Approve the grant agreement and ratify the City Manager's signature on said grant agreement; 3) Authorize the City Manager and City Attorney to make any necessary, non-monetary changes to the agreement; and, 4) Allocate $60,000 from the undesignated General Fund balance for this purpose. | April 28, 2026 Order of Business 4 #G | Orange County | Buena Park | City Council | 69efedda95769bbc3b9a0b4a | |
| April 28, 2026 | Order of Business 2 | E | 2.E. 2026 BUENA PARK COMMUNITY ACADEMY GRADUATION | April 28, 2026 Order of Business 2 #E | Orange County | Buena Park | City Council | 69efedda95769bbc3b9a0b55 | |
| April 28, 2026 | Order of Business 4 | I | 4.I. RESOLUTION DECLARING THE PROPERTY LOCATED AT 6591 BEACH BOULEVARD TO BE SURPLUS LAND PURSUANT TO GOVERMENT CODE SECTION 54220-54234 — Recommended Action: 1) Adopt a Resolution declaring the City-owned real property located at 6591 Beach Boulevard, Buena Park CA (the “Property”) to be “surplus land” pursuant to the California Surplus Land Act (California Government Code § 54220 et seq., the “SLA”). | April 28, 2026 Order of Business 4 #I | Orange County | Buena Park | City Council | 69efedda95769bbc3b9a0b69 | |
| April 28, 2026 | Order of Business 6 | A | 6.A. PUBLIC HEARING TO ADOPT A RESOLUTION APPROVING THE FISCAL YEAR 2026-2027 COMMUNITY DEVELOPMENT BLOCK GRANT ANNUAL ACTION PLAN — Recommended Action: 1) Hold a public hearing to review and receive comments for the FY 2026-2027 Community Development Block Grant (CDBG) Annual Action Plan; 2) Adopt a resolution approving the Annual Action Plan; and, 3) Authorize submission of the Annual Action Plan and all certifications and assurances contained therein to the U.S. Department of Housing and Urban Development (HUD). | April 28, 2026 Order of Business 6 #A | Orange County | Buena Park | City Council | 69efedda95769bbc3b9a0b54 | |
| April 28, 2026 | Order of Business 2 | C | 2.C. PROCLAMATION RECOGNIZING APRIL 2026 AS AMERICAN MUSLIM APPRECIATION AND AWARENESS MONTH — Presented to Hadir Azab, Council on American-Islamic Relations California, Policy and Advocacy Coordinator | April 28, 2026 Order of Business 2 #C | Orange County | Buena Park | City Council | 69efedda95769bbc3b9a0b4f | |
| April 28, 2026 | Order of Business 2 | A | 2.A. RECOGNITION OF JOSEPH OROSCO, WW2 VETERAN AND BUENA PARK RESIDENT, UPON HIS 100TH BIRTHDAY | April 28, 2026 Order of Business 2 #A | Orange County | Buena Park | City Council | 69efedda95769bbc3b9a0b49 | |
| April 28, 2026 | Order of Business 4 | H | 4.H. APPROVAL OF A BUDGET ALLOCATION FOR THE MICROGRID INCENTIVE PROGRAM (MIP) GRANT — Recommended Action: 1) Approve a budget amendment in the amount of $25,000 application fee for the MIP Grant. | April 28, 2026 Order of Business 4 #H | Orange County | Buena Park | City Council | 69efedda95769bbc3b9a0b68 | |
| April 28, 2026 | Order of Business 5 | B | 5.B. RESOLUTION APPROVING PLANS, SPECIFICATIONS, AND APPROVAL OF CONTRACT WITH HARDY & HARPER, INC. FOR THE 2025-2026 ANNUAL PAVEMENT REHABILITATION PROJECT — Recommended Action: 1) Adopt a resolution approving the plans and specifications for the 2025-2026 Annual Pavement Rehabilitation Project; 2) Award a contract to Hardy & Harper, Inc. in the amount of $1,809,000; 3) Authorize contingency funds in the amount of $200,000 in the same purchase order; 4) Authorize construction engineering in the amount of $100,000; 5) Authorize a purchase order for the Solis Group in the amount of $6,000 for administration of the Community Workforce Agreement (CWA); 6) Authorize contingency funds in the amount of $2,000 for the CWA administration; 7) Appropriate an amount of $617,000 from the Undesignated RMRA Fund to the Annual Pavement Rehabilitation account; 8) Authorize the City Manager and City Attorney to make any necessary, non-monetary changes to the contract; and 9) Authorize the City Manager and City Clerk to execute the contract. | April 28, 2026 Order of Business 5 #B | Orange County | Buena Park | City Council | 69efedda95769bbc3b9a0b5b | |
| April 28, 2026 | Order of Business 4 | D | 4.D. PROCLAMATION RECOGNIZING APRIL 2026 AS AMERICAN MUSLIM APPRECIATION AND AWARENESS MONTH — Recommended Action: Approve proclamation. | April 28, 2026 Order of Business 4 #D | Orange County | Buena Park | City Council | 69efedda95769bbc3b9a0b4d | |
| April 28, 2026 | Order of Business 5 | C | 5.C. RESOLUTION ESTABLISHING NEW RATES FOR THE COLLECTION, RECYCLING, AND DISPOSAL OF REFUSE, AND APPROVAL OF A UTILITY BILL INSERT REGARDING THE NEW RESIDENTIAL REFUSE RATES — Recommended Action: 1) Adopt a Resolution establishing new rates for the collection, recycling, and disposal of refuse; and, 2) Approve a utility bill insert notifying residential customers of a refuse rate adjustment effective July 1, 2026. | April 28, 2026 Order of Business 5 #C | Orange County | Buena Park | City Council | 69efedda95769bbc3b9a0b5d | |
| April 28, 2026 | Order of Business 2 | D | 2.D. PROCLAMATION RECOGNIZING APRIL 24, 2026, AS ARBOR DAY — Presented to the Climate Action Commission | April 28, 2026 Order of Business 2 #D | Orange County | Buena Park | City Council | 69efedda95769bbc3b9a0b51 | |
| April 28, 2026 | Order of Business 8 | A | 8.A. RECESS | April 28, 2026 Order of Business 8 #A | Orange County | Buena Park | City Council | 69efedda95769bbc3b9a0b67 | |
| April 28, 2026 | Order of Business 9 | C | 9.C. DISCUSS AND PROVIDE DIRECTION REGARDING DECORATIVE TILE MARKERS/STENCILS ON CURBS FOR DESIGNATING DAYLIGHTING ZONES Presented by Deepthi Arabolu, Assistant City Engineer | April 28, 2026 Order of Business 9 #C | Orange County | Buena Park | City Council | 69efedda95769bbc3b9a0b62 | |
| April 28, 2026 | Order of Business 9 | A | 9.A. DISCUSS AND PROVIDE DIRECTION REGARDING A FEASIBILITY ANALYSIS FOR THE CONVERSION OF SAN ANTONIO PARK FROM A SINGLE-USE FACILITY TO A MULTI-USE PARK Presented by Alex Alarcon, Community Services Coordinator | April 28, 2026 Order of Business 9 #A | Orange County | Buena Park | City Council | 69efedda95769bbc3b9a0b61 | |
| April 28, 2026 | Order of Business 7 | A | 7.A. COUNCIL MEMBER ANNOUNCEMENTS, CONFERENCE REPORTS AND CALENDAR REQUESTS | April 28, 2026 Order of Business 7 #A | Orange County | Buena Park | City Council | 69efedda95769bbc3b9a0b5c | |
| April 28, 2026 | Order of Business 11 | A | 11.A. COMMISSION & COMMITTEE UPDATES — Adria M. Vicuna, MMC, Director of Government and Community Relations/City Clerk | April 28, 2026 Order of Business 11 #A | Orange County | Buena Park | City Council | 69efedda95769bbc3b9a0b66 | |
| April 28, 2026 | Order of Business 5 | A | 5.A. RESOLUTION APPROVING PLANS, SPECIFICATIONS, AND APPROVAL OF A CONTRACT WITH ONYX PAVING COMPANY, INC. FOR THE 2025-2026 ANNUAL SLURRY SEAL PROJECT — Recommended Action: 1) Adopt a Resolution approving the plans and specifications for the 2025-2026 Annual Slurry Seal Project; 2) Award a contract to Onyx Paving Company, Inc. in the amount of $488,000; 3) Authorize contingency funds in the amount of $50,000 in the same purchase order; 4) Authorize construction engineering funds in the amount of $60,000; 5) Authorize a purchase order for the Solis Group in the amount of $5,380 for administration of the Community Workforce Agreement (CWA); 6) Authorize contingency funds in the amount of $2,690 for CWA administration; 7) Authorize the City Manager and City Attorney to make any necessary, non-monetary changes to the contract; and, 8) Authorize the City Manager and City Clerk to execute the contract. | April 28, 2026 Order of Business 5 #A | Orange County | Buena Park | City Council | 69efedda95769bbc3b9a0b5e | |
| April 14, 2026 | Order of Business 11 | A | 11.A. COMMISSION & COMMITTEE UPDATES — Adria M. Vicuña, MMC, Director of Government and Community Relations/City Clerk | April 14, 2026 Order of Business 11 #A | Orange County | Buena Park | City Council | 69de9c619caa5dd9f7d87284 | |
| April 14, 2026 | Order of Business 2 | D | 2.D. RECOGNITION OF THE BUENA PARK SISTER CITY FOUNDATION AND PRESENTATION BY THE BUENA PARK HIGH SCHOOL SISTER CITY STUDENT EXCHANGE DELEGATION | April 14, 2026 Order of Business 2 #D | Orange County | Buena Park | City Council | 69de9c619caa5dd9f7d8727b | |
| April 14, 2026 | Order of Business 4 | E | 4.E. PROCLAMATION RECOGNIZING APRIL 2026 AS AUTISM ACCEPTANCE MONTH — Recommended Action: Approve proclamation. | April 14, 2026 Order of Business 4 #E | Orange County | Buena Park | City Council | 69de9c619caa5dd9f7d87283 | |
| April 14, 2026 | Order of Business 4 | D | 4.D. PROCLAMATION RECOGNIZING APRIL 2026 AS DONATE LIFE MONTH — Recommended Action: Approve proclamation. | April 14, 2026 Order of Business 4 #D | Orange County | Buena Park | City Council | 69de9c619caa5dd9f7d87282 | |
| April 14, 2026 | Order of Business 2 | B | 2.B. PROCLAMATION RECOGNIZING APRIL 2026 AS DONATE LIFE MONTH — Presented to Mona Castro, OneLegacy Ambassador | April 14, 2026 Order of Business 2 #B | Orange County | Buena Park | City Council | 69de9c619caa5dd9f7d87281 | |
| April 14, 2026 | Order of Business 4 | F | 4.F. AGREEMENT WITH KNOTT’S BERRY FARM TO PERFORM POLICE DETAIL SERVICES FOR FISCAL YEARS 2025-2026 AND 2026-2027 — Recommended Action: 1) Approve an agreement with Knott’s Berry Farm to provide supplemental police detail services for Fiscal Years 2025-2026 & 2026-2027; 2) Authorize the City Manager and City Attorney to make any necessary, non-monetary changes to the amendment; and, 3) Authorize the City Manager, City Clerk, and City Attorney to execute the agreement. | April 14, 2026 Order of Business 4 #F | Orange County | Buena Park | City Council | 69de9c619caa5dd9f7d87280 | |
| April 14, 2026 | Order of Business 4 | G | 4.G. BUDGET ALLOCATION TO REPLACE TWO PUBLICLY ACCESSIBLE LEVEL-3 ELECTRIC VEHICLE (EV) CHARGERS — Recommended Action: 1) Approve a budget allocation in the amount of $47,925 from the undesignated AB2766/AQMD Fund balance for the replacement of two level-3 electric vehicle (EV) chargers. | April 14, 2026 Order of Business 4 #G | Orange County | Buena Park | City Council | 69de9c619caa5dd9f7d8727f | |
| April 14, 2026 | Order of Business 2 | A | 2.A. PROCLAMATION RECOGNIZING APRIL 19-25, 2026, AS NATIONAL LIBRARY WEEK — Presented to the Buena Park Library | April 14, 2026 Order of Business 2 #A | Orange County | Buena Park | City Council | 69de9c619caa5dd9f7d8727e | |
| April 14, 2026 | Order of Business 4 | C | 4.C. PROCLAMATION RECOGNIZING APRIL 19-25, 2026, AS NATIONAL LIBRARY WEEK — Recommended Action: Approve proclamation. | April 14, 2026 Order of Business 4 #C | Orange County | Buena Park | City Council | 69de9c619caa5dd9f7d8727d | |
| April 14, 2026 | Order of Business 4 | B | 4.B. RESOLUTIONS APPROVING CLAIMS AND DEMANDS — Recommended Action: Adopt Resolutions approving Claims and Demands. | April 14, 2026 Order of Business 4 #B | Orange County | Buena Park | City Council | 69de9c619caa5dd9f7d8727c | |
| April 14, 2026 | Order of Business 4 | A | 4.A. APPROVAL OF MINUTES — Recommended Action: Approve the Minutes of the Special and Regular City Council Meetings of March 24, 2026 | April 14, 2026 Order of Business 4 #A | Orange County | Buena Park | City Council | 69de9c619caa5dd9f7d8727a | |
| April 14, 2026 | Order of Business 2 | C | 2.C. PROCLAMATION RECOGNIZING APRIL 2026 AS AUTISM ACCEPTANCE MONTH — Presented to the Korean American Special Education Center | April 14, 2026 Order of Business 2 #C | Orange County | Buena Park | City Council | 69de9c619caa5dd9f7d87285 | |
| April 14, 2026 | Order of Business 9 | B | 9.B. DISCUSS AND PROVIDE DIRECTION REGARDING A 3-DAY KOREAN FOOD FESTIVAL IN APRIL 2027 IN PARTNERSHIP WITH HUGH ENTERTAINMENT Presented by Connie Hurtado, Community Services Supervisor | April 14, 2026 Order of Business 9 #B | Orange County | Buena Park | City Council | 69de9c619caa5dd9f7d87295 | |
| April 14, 2026 | Order of Business 8 | A | 8.A. RECESS | April 14, 2026 Order of Business 8 #A | Orange County | Buena Park | City Council | 69de9c619caa5dd9f7d87298 | |
| April 14, 2026 | Order of Business 4 | I | 4.I. BUDGET AMENDMENT FOR THE LITERACY WALK INSTALLATION AT HEROES PARK — Recommended Action: 1) Approve a budget amendment of $30,000 from the undesignated General Fund balance for the purchase and installation of signage for the Literacy Walk at Heroes Park. | April 14, 2026 Order of Business 4 #I | Orange County | Buena Park | City Council | 69de9c619caa5dd9f7d87297 | |
| April 14, 2026 | Order of Business 4 | H | 4.H. BUDGET ALLOCATION FOR THE CITY OF BUENA PARK CELEBRATION OF AMERICA'S 250TH ANNIVERSARY — Recommended Action: 1) Approve a budget allocation in the amount of $15,000 from the undesignated General Fund balance for this purpose. | April 14, 2026 Order of Business 4 #H | Orange County | Buena Park | City Council | 69de9c619caa5dd9f7d87296 | |
| April 14, 2026 | Order of Business 9 | C | 9.C. DISCUSS AND PROVIDE DIRECTION REGARDING A FEASIBILITY ANALYSIS FOR THE CONVERSION OF SAN ANTONIO PARK FROM A SINGLE-USE FACILITY TO A MULTI-USE PARK Presented by Alex Alarcon, Community Services Coordinator | April 14, 2026 Order of Business 9 #C | Orange County | Buena Park | City Council | 69de9c619caa5dd9f7d87294 | |
| April 14, 2026 | Order of Business 9 | A | 9.A. DISCUSS AND PROVIDE DIRECTION REGARDING THE FRIENDSHIP PARK IMPROVEMENTS PROJECT Presented by Hysun Lee, Associate Engineer | April 14, 2026 Order of Business 9 #A | Orange County | Buena Park | City Council | 69de9c619caa5dd9f7d87293 | |
| April 14, 2026 | Order of Business 5 | E | 5.E. ADOPTION OF A CITY COUNCIL POLICY ADDRESSING INTERRUPTIONS TO TWO-WAY AUDIOVISUAL MEETING SERVICES IN COMPLIANCE WITH SB 707 Presented by Adria M. Vicuna, Director of Government and Community Relations/City Clerk — Recommended Action: Adopt City Council Policy No. 54 establishing procedures to address interruptions to two-way audiovisual and telephonic public access during City Council meetings, in compliance with Senate Bill (SB) 707. | April 14, 2026 Order of Business 5 #E | Orange County | Buena Park | City Council | 69de9c619caa5dd9f7d8728f | |
| April 14, 2026 | Order of Business 5 | D | 5.D. GUARANTEED MAXIMUM PRICE (GMP) CONSTRUCTION CONTRACT WITH NORESCO FOR ENERGY CONSERVATION AND EFFICIENCY PROJECT UNDER AN ENERGY SERVICES COMPANY (ESCO) AGREEMENT Presented by Mina Mikhael, Director of Public Works/City Engineer — Recommended Action: 1) Approve the Guaranteed Maximum Price (GMP) Construction Contract with NORESCO, LLC in the amount of $6,875,016 for implementation of the Energy Conservation and Efficiency Project; 2) Authorize a purchase order for the Solis Group in the amount of $36,800 for administration of the Community Workforce Agreement (CWA); 3) Authorize the City Manager and City Attorney to make any necessary, non-monetary changes to the contract; 4) Authorize the City Manager and City Clerk to execute the contract; and, 5) Authorize a budget allocation in the amount of $6,911,816 from the undesignated Measure R Fund balance for full project implementation. | April 14, 2026 Order of Business 5 #D | Orange County | Buena Park | City Council | 69de9c619caa5dd9f7d8728c | |
| April 14, 2026 | Order of Business 5 | A | 5.A. RESOLUTION ADOPTING THE BUENA PARK SAFE ROUTES TO SCHOOL (SRTS) PLAN Presented by Norm Wray, Senior Engineering Technician — Recommended Action: Adopt a resolution implementing the Safe Routes to School (SRTS) Plan. | April 14, 2026 Order of Business 5 #A | Orange County | Buena Park | City Council | 69de9c619caa5dd9f7d87289 | |
| April 14, 2026 | Order of Business 7 | A | 7.A. COUNCIL MEMBER ANNOUNCEMENTS, CONFERENCE REPORTS AND CALENDAR REQUESTS | April 14, 2026 Order of Business 7 #A | Orange County | Buena Park | City Council | 69de9c619caa5dd9f7d87288 | |
| April 14, 2026 | Order of Business 5 | C | 5.C. WASTE INFRASTRUCTURE SYSTEM ENTERPRISE (WISE) AGREEMENT WITH THE COUNTY OF ORANGE FOR MUNICIPAL SOLID WASTE DISPOSAL RATES AND SERVICES Presented by Joe Hunt, Public Works Manager — Recommended Action: 1) Approve the WISE Agreement with the County of Orange ("County") for municipal solid waste disposal rates and services; 2) Authorize the City Manager and City Attorney to make any necessary, non-monetary changes to the agreement; and, 3) Authorize the City Manager and City Clerk to execute the agreement. | April 14, 2026 Order of Business 5 #C | Orange County | Buena Park | City Council | 69de9c619caa5dd9f7d87287 | |
| April 14, 2026 | Order of Business 5 | B | 5.B. RESOLUTION ADOPTING PLANS AND SPECIFICATIONS, AND AWARD A CONTRACT TO SELECT ELECTRIC, INC. FOR THE CITYWIDE TRAFFIC SIGNAL UPGRADES & SAFETY ENHANCEMENTS PROJECT (HSIPSL- 5310(044)) Presented by Nader Alqam, Principal Engineer — Recommended Action: 1) Adopt a resolution approving the plans and specifications for the Citywide Traffic Signal Upgrades & Safety Enhancements Project (HSIPSL-5310 (044)); 2) Award a contract to Select Electric, Inc. in the amount of $939,500; 3) Authorize contingency funds in the amount of $100,000 in the same purchase order; 4) Authorize construction engineering funds in the amount of $50,000; 5) Authorize a purchase order for the Solis Group in the amount of $6,725 for administration of the Community Workforce Agreement (CWA); 6) Authorize contingency funds in the amount of $1,345 for CWA administration; 7) Authorize the City Manager and City Attorney to make any necessary, non- monetary changes to the contract; and, 8) Authorize the City Manager and City Clerk to execute the contract. | April 14, 2026 Order of Business 5 #B | Orange County | Buena Park | City Council | 69de9c619caa5dd9f7d87286 |
Newport Beach
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id | topic |
|---|---|---|---|---|---|---|---|---|---|
| June 23, 2026 | Item | 14 | 14. Approval of Professional Services Agreement with Davis Farr LLP for Professional Audit 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) Authorize the Mayor and City Clerk to execute a three-year Professional Services Agreement with Davis Farr LLP for Professional Audit Services for a not-to-exceed amount of $401,674 to perform the City’s annual financial statement audit. Staff Report Attachment A -Agreement with Davis Farr LLP | June 23, 2026 Item #14 | Orange County | Newport Beach | City Council | 6a35e09cb04492d1a5876372 | |
| June 23, 2026 | Item | 2 | 2. Ordinance No. 2026-08: Updating Title 1 (General Provisions) of the Newport Beach Municipal Code Related to City Employees' Enforcement of the Municipal Code and State Law a) Find the introduction and adoption of this ordinance 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) Introduce Ordinance No. 2026-08, An Ordinance of the City Council of the City of Newport Beach, California, Amending Section 1.12.020 (Authority of Public Officers or Employees to Issue Citations), Chapter 1.12 (Citations and Warrants), Title 1 (General Provisions) of the Newport Beach Municipal Code Related to City Employees’ Enforcement of the Municipal Code and State Law, and pass to second reading on July 14, 2026. Staff Report Attachment A - Ordinance No. 2026-08 Attachment B - Redline Section 1.12.020 | June 23, 2026 Item #2 | Orange County | Newport Beach | City Council | 6a35e09cb04492d1a587636a | |
| June 23, 2026 | Item | 13 | 13. Renewal of Microsoft License Agreement 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 Software License Agreement with Dell Marketing L.P., a Delaware corporation, for a three-year term for Microsoft software products in the total amount of $229,789.20 and authorize the Mayor and City Clerk to execute the agreement. Staff Report Attachment A – Enterprise Agreement with Microsoft Attachment B – Riverside County Microsoft Enterprise Master Agreement Attachment C - Quote from Dell Marketing L.P. | June 23, 2026 Item #13 | Orange County | Newport Beach | City Council | 6a35e09cb04492d1a5876375 | |
| June 23, 2026 | Item | 9 | 9. Fire Station No. 2 HVAC Retrofit - Notice of Completion for Contract No. 9959-1 (25R02) a) Determine this action exempt from the California Environmental Quality Act (CEQA) pursuant to Section 15301(c), Class 1 (maintenance of existing public facilities involving negligible or no expansion of use) of the CEQA Guidelines, because this project has no potential to have a significant effect on the environment; and b) Accept the completed work and authorize the City Clerk to file a Notice of Completion for the project. Staff Report Attachment A – Location Map | June 23, 2026 Item #9 | Orange County | Newport Beach | City Council | 6a35e09cb04492d1a587637e | |
| June 23, 2026 | Item | 8 | 8. Public Bathroom Gate Fabrication and Installation Notice of Completion for Contract No. 9761-1 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; b) Accept the completed work and authorize the City Clerk to file a Notice of Completion for the project. Staff Report Attachment A - Location Map | June 23, 2026 Item #8 | Orange County | Newport Beach | City Council | 6a35e09cb04492d1a587637d | |
| June 23, 2026 | Item | 18 | 18. Memorandum of Understanding Between the Cities of Huntington Beach and Newport Beach Regarding the Huntington Beach Navigation Center 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 Memorandum of Understanding Between the City of Huntington Beach and the City of Newport Beach Regarding the Huntington Beach Navigation Center and authorize the Mayor and City Clerk to execute the Memorandum of Understanding for a total not-to-exceed amount of $529,200. Staff Report Attachment A- Memorandum of Understanding MISCELLANEOUS | June 23, 2026 Item #18 | Orange County | Newport Beach | City Council | 6a35e09cb04492d1a587637c | |
| June 23, 2026 | Item | 19 | 19. Visit Newport Beach, Inc. Fiscal Year 2027 and 2028 Destination Business Plan Budget, Leisure Marketing (TOT) Fiscal Year 2027-28 Budget and Performance Standards Report 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; b) Review and approve and/or modify the FY 2027 and 2028 Visit Newport Beach Destination Business Plan and Performance Standards Report; and c) Review and approve the Visit Newport, Inc. Leisure Marketing (TOT) FY 2027 and 2028 Budget. Staff Report Attachment A- Destination Business Plan Attachment B- Leisure Marketing (TOT) Attachment C – Performance Standards Report | June 23, 2026 Item #19 | Orange County | Newport Beach | City Council | 6a35e09cb04492d1a587637b | |
| June 23, 2026 | Item | 21 | 21. Planning Commission Agenda for the June 18, 2026, Meeting Receive and file. 2026-06-18 PC Agenda ACTION: MOVE AFFIRMATIVE ACTION OF THE CONSENT CALENDAR, EXCEPT FOR THOSE ITEMS REMOVED ITEMS REMOVED FROM THE CONSENT CALENDAR V. PUBLIC HEARINGS 22. Resolution Nos. 2026-48 and 2026-49: Overriding the Orange County Airport Land Use Commission and Adopting the Newport Beach 2050 General Plan a) Conduct a public hearing; b) Consistent with Section 15164 of the California Environmental Quality Act (CEQA) Guidelines, find that the Addendum prepared to the certified final Program Implementation Program (SCH No. 2023060699) adequately analyzes the approval and implementation of the Newport Beach 2050 General Plan, and that no new environmental impacts or no impacts of greater severity would result from it; c) Adopt Resolution No. 2026-48, A Resolution of the City Council of the City of Newport Beach, California, Finding the Comprehensive Update of the Newport Beach General Plan, Also Known as the “Newport Beach 2050 General Plan,” Consistent with the Purposes of the State Aeronautics Act and Overriding the Orange County Airport Land Use Commission’s Determination of Inconsistency with the 2008 John Wayne Airport Environs Land Use Plan (PA2022-080); and d) Adopt Resolution No. 2026-49, A Resolution of the City Council of the City of Newport Beach, California, Adopting the Comprehensive Update of the Newport Beach General Plan, Also Known as the “Newport Beach 2050 General Plan” (PA2022-080). Staff Report Attachment A - Resolution No. 2026-48 - Overriding ALUC Attachment B - Resolution No. 2026-49 Adopting 2050 General Plan Attachment C - Addendum with Substantive Changes 23. Resolution Nos. 2026-50 and 2026-51: Collection of Sewer and Recycling Fees and Charges Through the Property Tax Roll a) Conduct a public hearing; b) 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; c) Adopt Resolution No. 2026-50, A Resolution of the City Council of the City of Newport Beach, California Confirming the Sewer Service Fee Report for Fiscal Year 2026-27 and Authorizing Collection of the Fee Through the Orange County Tax Roll; and d) Adopt Resolution No. 2026-51, A Resolution of the City Council of the City of Newport Beach, California Confirming the Recycling Fee Report for Fiscal Year 2026-27 and Authorizing the Collection of the Fee Through the Orange County Tax Roll. Staff Report Attachment A - Resolution No. 2026-50, Sewer Attachment B - Resolution No. 2026-51, Recycling | June 23, 2026 Item #21 | Orange County | Newport Beach | City Council | 6a35e09cb04492d1a587637a | |
| June 23, 2026 | Item | 20 | 20. Appointments to Police Headquarters Advisory Committee 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; b) Make appointments to the Police Headquarters Advisory Committee of four members: Thomas Maloney, Sandra Meadows, Robert Olson and Ronald Rubino. c) Appoint Councilmember Sara J. Weber, Councilmember Michelle Barto, and Mayor Pro Tem Noah Blom as the three members of the Newport Beach City Council; and d) Appoint Councilmember Sara Weber as the Chair and Mayor Pro Tem Noah Blom as Vice Chair of the Committee. Staff Report Attachment A - Applications | June 23, 2026 Item #20 | Orange County | Newport Beach | City Council | 6a35e09cb04492d1a5876379 | |
| June 23, 2026 | Item | 11 | 11. Approval of Professional Services Agreement with GMU Geotechnical, Inc. for Pavement Management Program and Inspection Services (Contract No. 9966-1) (27R01) 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 GMU Geotechnical, Inc. for Pavement Management Program and Inspection Services for a total not-to-exceed amount of $195,533 and authorize the Mayor and City Clerk to execute the Agreement. Staff Report Attachment A - Agreement with GMU Geotechnical | June 23, 2026 Item #11 | Orange County | Newport Beach | City Council | 6a35e09cb04492d1a5876378 | |
| June 23, 2026 | Item | 10 | 10. Concrete Replacement Program Fiscal Year 2025-26 - Notice of Completion for Contract No. 9945-1 (26R06) 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) Accept the completed work and authorize the City Clerk to file a Notice of Completion for the project. Staff Report Attachment A - Location Map | June 23, 2026 Item #10 | Orange County | Newport Beach | City Council | 6a35e09cb04492d1a5876377 | |
| June 23, 2026 | Item | 12 | 12. Award of Professional Service Agreements for the Newport Terrace Closed Landfill Gas Control System to American International Environmental, Inc., and Tetra Tech BAS. 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; b) Authorize the Mayor and City Clerk to execute a three-year Professional Service Agreement with American International Environmental, Inc. for Newport Terrace Closed Landfill Gas Control System Operations and Maintenance Services for a not-to-exceed amount of $500,000; and c) Authorize the Mayor and City Clerk to execute a three-year term Professional Service Agreement with Tetra Tech BAS, Inc. for Newport Terrace Landfill Gas Control System Operations and Maintenance Services for a not-to-exceed amount of $500,000. Staff Report Attachment A - Professional Services Agreement with American International Environmental Attachment B – Professional Services Agreement with Tetra Tech BAS Attachment C – Map of the NCA community with perimeter of landfill gas control system | June 23, 2026 Item #12 | Orange County | Newport Beach | City Council | 6a35e09cb04492d1a5876376 | |
| June 23, 2026 | Item | 17 | 17. Amendment No. One for an Agreement with Interior Office Solutions, Inc. DBA PeopleSpace Inc. for Space Planning and Freestanding Modular Furniture Installation Services (Contract No.10127-1) 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 Amendment No. One to the Purchase and Installation Agreement with Interior Office Solution, Inc. DBA PeopleSpace Inc. for Space Planning and Freestanding Modular Furniture Installation Services to increase the contract by $183,056.65 for a new not-to-exceed amount of $303,057 and authorize the Mayor and City Clerk to execute the amendment. Staff Report Attachment A - Amendment No. One | June 23, 2026 Item #17 | Orange County | Newport Beach | City Council | 6a35e09cb04492d1a5876374 | |
| June 23, 2026 | Item | 16 | 16. Professional Services Agreement with Serviam Law LLP DBA Serviam by Wright LLP and Nastich Law, a Professional Corporation for Hearing Adjudication 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; b) Authorize the Mayor and City Clerk to execute a three-year Professional Services Agreement with Serviam Law LLP DBA Serviam by Wright LLP for Hearing Adjudication Services, with a not-to-exceed amount of $187,500; and c) Authorize the Mayor and City Clerk to execute a three-year Professional Services Agreement with Nastich Law, a Professional Corporation for Hearing Adjudication Services, with a not-to-exceed amount of $187,500. Staff Report Attachment A – PSA with Serviam Law LLP Attachment B - PSA with Nastich Law | June 23, 2026 Item #16 | Orange County | Newport Beach | City Council | 6a35e09cb04492d1a5876373 | |
| June 23, 2026 | Item | 15 | 15. Irrigation Controllers Replacement Phase 4 - Award of Contract No. 10128-1 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; b) Award Contract No. 10128-1 to EMTS for the total bid price of $739,596 for the Irrigation Controller Replacement Phase 4 project, and authorize the Mayor and City Clerk to execute the agreement; and c) Establish a contingency of $37,000 (approximately 5% of total bid) to cover the cost of unforeseen work not included in the original contract. Staff Report | June 23, 2026 Item #15 | Orange County | Newport Beach | City Council | 6a35e09cb04492d1a5876371 | |
| June 23, 2026 | Item | 6 | 6. Resolution No. 2026-45: Recognizing the 250th Anniversary of the United States of America, July 4, 2026 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) Adopt Resolution No. 2026-45, A Resolution of the City Council of the City of Newport Beach, California, Recognizing the 250th Anniversary of the United States of America, July 4, 2026. Staff Report Attachment A - Resolution No. 2026-45 | June 23, 2026 Item #6 | Orange County | Newport Beach | City Council | 6a35e09cb04492d1a5876370 | |
| June 23, 2026 | Item | 7 | 7. Resolutions Nos 2026-46 & 2026-47: A Side Letter Agreement Between the City of Newport Beach and the Newport Beach City Employees Association Related to Alternative Work Schedules and the Telecommuting Program; and Modifications to the Key & Management Compensation Plan Related to Executive Management Physicals and the Telecommuting Program 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; b) Adopt Resolution No. 2026-46, A Resolution of the City Council of the City of Newport Beach and the Newport Beach City Employees Association Related to Alternative Work Schedules and the Telecommuting Program; c) Adopt Resolution No. 2026-47, A Resolution of the City Council of the City of Newport Beach, California, Modifying the Key & Management Compensation Plan Related to Executive Management Physicals, Alternative Work Schedules and the Telecommuting Program; and d) Authorize the Mayor to execute the Side Letter of Agreement attached as Exhibit A to Resolution No. 2026-46. Staff Report Attachment A - Resolution No. 2026-46 Attachment B - Resolution No. 2026-47 CONTRACTS AND AGREEMENTS | June 23, 2026 Item #7 | Orange County | Newport Beach | City Council | 6a35e09cb04492d1a587636f | |
| June 23, 2026 | Item | 5 | 5. Community Programs Grants, Community Event Assistance and Strategic Sponsorship Recommendations for Fiscal Year 2026-27 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; b) Adopt Resolution No. 2026-44, A Resolution of the City Council of the City of Newport Beach , California, Repealing City Council policies A-12 and B-12 and Adopting Council Policy A-12 (Community Program Grants and Community Event Assistance Policy), Council Policy A-13 (Discretionary Grants Policy) and Council Policy B-12 (Strategic Sponsorship Policy), regarding Public Benefit Funding Programs; c) Authorize City Manager or designee to allocate $544,197 to recipients identified in the staff report for Community Program Grants, Community Event Assistance and Strategic Sponsorships subject to the approval of Resolution No. 2026-44; and, d) Approve Budget Amendment No. 26-084, increasing expenditure appropriations in the total amount of $217,697 from the General Fund unappropriated fund balance, allocated as follows: $52,697 to the Special Event Support account under the City Council (01005005-821016), and $165,000 to the Strategic Sponsorship account under the City Manager’s Office (01020202-821017). Staff Report Attachment A - Resolution Attachment B - Community Programs Grants Recommended Funding Attachment C - Community Event Assistance Recommended Funding Attachment D -Strategic Sponsorship Recommended Funding Attachment E - Budget Amendment | June 23, 2026 Item #5 | Orange County | Newport Beach | City Council | 6a35e09cb04492d1a587636e | |
| June 23, 2026 | Item | 4 | 4. Ordinance No. 2026-07: Updating Titles 13 (Streets, Sidewalks and Public Property) and 20 (Planning and Zoning) of the Newport Beach Municipal Code Related to Personal Wireless Service Facilities a) Find the introduction and adoption of this ordinance is not subject to the California Environmental Quality Act (CEQA) pursuant to Sections 15060(c)(2), 15060(c)(3), 15303, and 15378, of the California Code of Regulations, Title 14, Division 6, Chapter 3 (CEQA Guidelines).The proposed amendments are also exempt pursuant to CEQA Guidelines Section 15061(b)(3), the general rule that CEQA applies only to projects, which have the potential for causing a significant effect on the environment; and b) Continue this item to July 14, 2026. Staff Report RESOLUTIONS FOR ADOPTION | June 23, 2026 Item #4 | Orange County | Newport Beach | City Council | 6a35e09cb04492d1a587636d | |
| June 23, 2026 | Item | 1 | 1. Approval of Minutes Approval of Minutes for the June 9, 2026, Regular City Council Meeting. 2026-06-09 CC Minutes ORDINANCES FOR INTRODUCTION | June 23, 2026 Item #1 | Orange County | Newport Beach | City Council | 6a35e09cb04492d1a587636c | |
| June 23, 2026 | Item | 3 | 3. Ordinance No. 2026-09: Amending the Newport Beach Municipal Code to Regulate and Manage Certain Activities within Newport Harbor a) Find this project statutorily 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) Introduce Ordinance No. 2026-09, An Ordinance of the City Council of Newport Beach, California, Amending Title 10 (Offenses and Nuisances), Title 11 (Recreational Activities), and Title 17 (Harbor Code) of the Newport Beach Municipal Code to Regulate and Manage Certain Activities within Newport Harbor, and pass to second reading on July 14, 2026. Staff Report Attachment A - Ordinance Attachment B - Ordinance-Redline Version ORDINANCES FOR ADOPTION | June 23, 2026 Item #3 | Orange County | Newport Beach | City Council | 6a35e09cb04492d1a587636b | |
| June 09, 2026 | Item | 1 | 1. Approval of Minutes Approval of Minutes for the May 26, 2026, Regular City Council Meeting, and Minutes for the May 26, 2026 Special Joint City Council and Finance Committee Meeting. 2026-05-26 CC Minutes - Regular Meeting 2026-05-26 Minutes - Special Joint Meeting ORDINANCES FOR ADOPTION | June 09, 2026 Item #1 | Orange County | Newport Beach | City Council | 6a2766a7ad627b9e8e6a1bcf | |
| June 09, 2026 | Item | 5 | 5. Resolution No. 2026-33: Specifying Uses for Fiscal Year 2026-27 RMRA Funding from the Road Repair and Accountability Act of 2017 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) Adopt Resolution No. 2026-33, A Resolution of the City Council of the City of Newport Beach, California, Adopting a List of Projects for Fiscal Year 2026-27 Funded by SB 1, The Road Repair and Accountability Act of 2017. Staff Report Attachment A - Resolution No. 2026-33 | June 09, 2026 Item #5 | Orange County | Newport Beach | City Council | 6a2766a7ad627b9e8e6a1bc8 | |
| June 09, 2026 | Item | 2 | 2. Ordinance No. 2026-05: Amending Title 21 of the Newport Beach Municipal Code to Implement the Housing Element and Establish the Housing Opportunity (HO) Overlay Coastal Zoning Districts (PA2022-0245 & PA2024-0205) a) Find that all potential environmental effects for the amendment have been adequately addressed in the previously certified Final Program Environmental Impact Report identified by State Clearinghouse Number 2023060699, and the City Council of the City of Newport Beach intends to use said document for the approval of the Local Coastal Program Amendment; and b) Waive full reading of an Ordinance, read by title only, conduct a second reading and adopt Ordinance No. 2026-05, An Ordinance of the City Council of the City of Newport Beach, California, Approving an Amendment to Title 21 (Local Coastal Program Implementation Plan) of the Newport Beach Municipal Code, as Modified by the California Coastal Commission, to Establish the Housing Opportunity (HO) Overlay Coastal Zoning District (PA2022-0245 & PA2024-0205). Staff Report Attachment A - Ordinance No. 2026-5 | June 09, 2026 Item #2 | Orange County | Newport Beach | City Council | 6a2766a7ad627b9e8e6a1bce | |
| June 09, 2026 | Item | 17 | 17. Harbor Commission 2026 Objectives 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) Receive and File. Staff Report Attachment A-Harbor Commission 2026 Objectives | June 09, 2026 Item #17 | Orange County | Newport Beach | City Council | 6a2766a7ad627b9e8e6a1bd2 | |
| June 09, 2026 | Item | 10 | 10. Amendment No. One to Encroachment and Landscape Maintenance Agreement Between the City of Newport Beach and the Balboa Island Improvement Association EPN2010-0097 a) Find this project categorically exempt from the California Environmental Quality Act (CEQA) pursuant to Section 15311(a) (Accessory Structures) of the CEQA Guidelines, California Code of Regulations, Title 14, Chapter 3, because the project consists of placement of minor accessory public improvements involving negligible or no expansion of existing use; and b) Approve Amendment No. One to the Encroachment and Landscape Maintenance Agreement Between the City of Newport Beach and Balboa Island Improvement Association (EPN2010-0097) and authorize the Mayor and City Clerk to execute the agreement; and c) Waive City Council Policies B-17 (Parks, Facilities and Recreation Program Donations) and L-6 (Encroachments in Public Rights-of-Way) to allow for the commemorative donation plaque and use of 110 voltage electrical wiring for uplighting of the flagpole within the public right-of-way. Staff Report Attachment A - Encroachment and Landscape Maintenance Agreement Attachment B - Amendment No. One to Agreement | June 09, 2026 Item #10 | Orange County | Newport Beach | City Council | 6a2766a7ad627b9e8e6a1bd7 | |
| June 09, 2026 | Item | 12 | 12. Amendment No. One to On-Call Services Agreement with Linnes Services, Inc., for As-Needed Hauling, Delivery and Disposal of Materials 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 Contract Amendment No. One to On-Call Professional Services Agreement with Linnes Services, Inc., for As-Needed Hauling, Delivery and Disposal of Materials, to extend the contract term for two years and to increase the contract amount by $80,000, for a new not-to-exceed amount of $200,000; and authorize the Mayor and City Clerk to execute the Agreement. Staff Report Attachment A – Amendment No. One to the Agreement | June 09, 2026 Item #12 | Orange County | Newport Beach | City Council | 6a2766a7ad627b9e8e6a1bd4 | |
| June 09, 2026 | Item | 8 | 8. Resolution No. 2026-38: Adoption of Fiscal Year 2026-27 Appropriations Limit 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) Adopt Resolution No. 2026-38, A Resolution of the City Council of the City of Newport Beach, California, Determining and Establishing the Appropriations Limit for Fiscal Year 2026-27 in Accordance with Article XIII B of the California Constitution and Government Code Section 7910, in the amount of $285,723,555. Staff Report Resolution No. 2026-38 | June 09, 2026 Item #8 | Orange County | Newport Beach | City Council | 6a2766a7ad627b9e8e6a1bc7 | |
| June 09, 2026 | Item | 3 | 3. Ordinance No. 2026-06: Amending Title 5 (Business Licenses and Regulations) and Title 20 (Planning and Zoning) Related to Tobacco Retailer Businesses (PA2025-0171) a) Find this project categorically exempt from the California Environmental Quality Act (CEQA) pursuant to Section 21080.17 of the Public Resources Code and pursuant to Section 15061(b)(3), the general rule that CEQA applies only to projects, which have the potential for causing a significant effect on the environment; and a) Waive full reading of an Ordinance, read by title only, conduct a second reading and adopt Ordinance No. 2026-06, An Ordinance of the City Council of the City of Newport Beach, California, Adding Chapter 5.55 (Retailer Businesses) to Title 5 (Business Licenses and Regulations) and Amending Title 20 (Planning and Zoning) of the Newport Beach Municipal Code Related to Operation of New Tobacco Retailer Businesses and the Relocation or Physical Expansion of Existing Tobacco Retailer Businesses, Also Known as Smoke Shops. Staff Report Attachment A – Ordinance No. 2026-6 RESOLUTIONS FOR ADOPTION | June 09, 2026 Item #3 | Orange County | Newport Beach | City Council | 6a2766a7ad627b9e8e6a1bcd | |
| June 09, 2026 | Item | 6 | 6. Resolution No. 2026-34: Annual Measure M2 Eligibility Submittal 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; b) Adopt the Measure M2 Seven-Year Capital Improvement Program; c) Adopt Resolution No. 2026-34, A Resolution of the City Council of the City of Newport Beach, California, Concerning the Update of the Local Signal Synchronization Plan for the Measure M2 Program; and d) Direct staff to submit all necessary materials to the Orange County Transportation Authority to satisfy the FY 2026-27 Measure M2 annual eligibility requirements. Staff Report Attachment A - Measure M2 Seven-Year CIP Attachment B - Resolution No. 2026-34 Attachment C - LSSP | June 09, 2026 Item #6 | Orange County | Newport Beach | City Council | 6a2766a7ad627b9e8e6a1bca | |
| June 09, 2026 | Item | 11 | 11. Amendment No. One to Services Agreement with Ocean Blue Environmental Services for Citywide Storm Drain Cleaning 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 Contract Amendment No. One to Maintenance/Repair Services Agreement with Ocean Blue Environmental Services, Inc. for Citywide Storm Drain System Cleaning Services (Contract No. 9578-1) to increase the contract amount by $600,000 for a new contract not-to-exceed amount of $3,185,000, and authorize the Mayor and City Clerk to execute the Amendment. Staff Report Attachment A – Amendment No. One to Agreement | June 09, 2026 Item #11 | Orange County | Newport Beach | City Council | 6a2766a7ad627b9e8e6a1bd6 | |
| June 09, 2026 | Item | 16 | 16. Newport Beach Lecture Hall Naming Rights Agreements 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; b) Approve the Newport Beach Lecture Hall Naming Rights Agreement between the City of Newport Beach, Newport Beach Public Library Foundation, and Jill and Larry Tucker for the control room; c) Approve the Newport Beach Lecture Hall Naming Rights Agreement between the City of Newport Beach, Newport Beach Public Library Foundation, Stephanie and Kenneth Grody, and Susan and Spencer B. Croul for the green room; and d) Waive Council Policy B-9 (Naming of City Parks and Facilities) and B-17 (Parks, Facilities and Recreation Program Donations) for the naming of various components of the Lecture Hall. Staff Report Attachment A - Donation agreement Tucker Attachment B - Donation Agreement Grody & Croul MISCELLANEOUS | June 09, 2026 Item #16 | Orange County | Newport Beach | City Council | 6a2766a7ad627b9e8e6a1bd3 | |
| June 09, 2026 | Item | 15 | 15. Agreement for Supplemental Law Enforcement Services between the County of Orange and the City of Newport Beach 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 Agreement Between the County of Orange and the City of Newport Beach for supplemental law enforcement services and authorize the Mayor and City Clerk to execute the agreement. Staff Report Attachment A – Agreement | June 09, 2026 Item #15 | Orange County | Newport Beach | City Council | 6a2766a7ad627b9e8e6a1bd1 | |
| June 09, 2026 | Item | 9 | 9. Resolution No. 2026-39: Modifying Salary Schedules and Approving Amendments to the Employment Agreements for the Police Chief and Fire Chief 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) Adopt Resolution No. 2026-39, A Resolution of the City Council of the City of Newport Beach, California, Adopting a Modified Salary Schedule for the Police Chief and Fire Chief and Authorizing the City Manager to Execute Amendments to the Police and Fire Chief Employment Agreements. Staff Report Attachment A – Resolution No. 2026-39 CONTRACTS AND AGREEMENTS | June 09, 2026 Item #9 | Orange County | Newport Beach | City Council | 6a2766a7ad627b9e8e6a1bc6 | |
| June 09, 2026 | Item | 19 | 19. Resolution No. 2026-40: Fiscal Year 2026-27 Budget Adoption; City Budget Hearing; and Recommendations from the Finance Committee a) Conduct a public hearing regarding the City Manager’s proposed budget for Fiscal Year 2026-27; b) 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; c) Review and approve the proposed budget revisions; d) Adopt Resolution No. 2026-40, A Resolution of the City Council of the City of Newport Beach, California, Adopting the Budget for the 2026-27 Fiscal Year; and e) Review and approve the City Manager’s recommended list of City position classifications and their salary ranges as required by the California Public Employees’ Retirement System and in accordance with 2 CCR § 570.5 (a)(1). Staff Report Attachment A - Resolution No. 2026-XX Attachment B – New Job Descriptions Attachment C - City Council Policy F-3 Redlines | June 09, 2026 Item #19 | Orange County | Newport Beach | City Council | 6a2766a7ad627b9e8e6a1bc5 | |
| June 09, 2026 | Item | 22 | 22. Annual Appointments to Boards and Commissions 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; b) Make appointments to the Boards and Commissions - Board of Library Trustees, Building and Fire Boards of Appeals, City Arts Commission, Civic Service Boards, Harbor Commission, Parks, Beaches and Recreation Commission, and Planning Commission; c) Make Appointments to the Finance Committee of (4) citizen members, and reappoint Councilmember Sara J. Weber, Councilmember Stapleton, and appoint Mayor Pro Tem Blom as three members of the Newport Beach City Council; and d) Appoint Councilmember Sara J. Weber as Chair of the Finance Committee and Councilmember Stapleton as Vice Chair. Staff Report Attachment A - Boards and Commissions Applications Attachment B - Finance Committee Applications VI. MOTION FOR RECONSIDERATION A motion to reconsider the vote on any action taken by the City Council at either this meeting or the previous meeting may be made only by one of the Councilmembers who voted with the prevailing side. | June 09, 2026 Item #22 | Orange County | Newport Beach | City Council | 6a2766a7ad627b9e8e6a1bc3 | |
| June 09, 2026 | Item | 21 | 21. Resolution No. 2026-42 &2026-43: Adoption of the 2025 Urban Water Management Plan and 2025 Water Shortage Contingency Plan a) Conduct a public hearing; b) 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; c) Adopt Resolution 2026-42, A Resolution of the City Council of the City of Newport Beach, California, Adopting the 2025 Urban Water Management Plan; d) Adopt Resolution 2026-43, A Resolution of the City Council of the City of Newport Beach, California, Adopting a Water Shortage Contingency Plan; and e) Direct staff to fulfill the notification requirements set forth by the Water Code after the Urban Water Management Plan is adopted. Staff Report Attachment A - 2025 Urban Water Management Plan Attachment B - 2025 Water Shortage Contingency Plan Attachment C – Resolution No. 2026 – 42 Attachment D – Resolution No. 2026 – 43 V. CURRENT BUSINESS | June 09, 2026 Item #21 | Orange County | Newport Beach | City Council | 6a2766a7ad627b9e8e6a1bc1 | |
| June 09, 2026 | Item | 20 | 20. Ordinance No. 2026-07: Updating Titles 20 (Planning and Zoning) and 13 (Streets, Sidewalks and Public Property) Related to Personal Wireless Service Facilities and Resolution No. 2026-41: Authorizing the Submission of a Local Coastal Program Amendment a) Conduct a public hearing; b) Find the introduction and adoption of this ordinance is not subject to the California Environmental Quality Act (CEQA) pursuant to Sections 15060(c)(2), 15060(c)(3), 15303, and 15378, of the California Code of Regulations, Title 14, Division 6, Chapter 3 (CEQA Guidelines).The proposed amendments are also exempt pursuant to CEQA Guidelines Section 15061(b)(3), the general rule that CEQA applies only to projects, which have the potential for causing a significant effect on the environment; c) Introduce Ordinance No. 2026-07, An Ordinance of the City Council of the City of Newport Beach, California, Adding Chapter 13.22 (Personal Wireless Service Facilities in the Public Right-of-Way) and Amending Chapter 20.49 (Personal Wireless Service Facilities) of the Newport Beach Municipal Code Related to Telecommunication Facilities, and pass to second reading on June 23, 2026; and d) Adopt Resolution No. 2026-41, A Resolution of the City Council of the City of Newport Beach, California, Authorizing Submittal of a Local Coastal Program Amendment to the California Coastal Commission to Amend Chapter 21.49 (Personal Wireless Service Facilities) in Title 21 (Local Coastal Program Implementation Plan) of the Newport Beach Municipal Code Related to Telecommunication Facilities. Staff Report Attachment A - Ordinance 2026-07 Attachment B - Resolution 2026-41 Attachment C - PC Resolution No. PC2026-006 Attachment D - PC Resolution No. PC2026-007 Attachment E - March 5, 2026, PC Staff Report Attachment F - March 5, 2026, PC Minutes Attachment G - Master License Agreement Template Attachment H - Amendment to Title 21 - Redline Attachment I - General Plan Consistency Attachment J - Coastal Land Use Plan Consistency | June 09, 2026 Item #20 | Orange County | Newport Beach | City Council | 6a2766a7ad627b9e8e6a1bc2 | |
| June 09, 2026 | Item | 13 | 13. Post Retirement Temporary Employment Agreement with Kevin Bass for Fire Marshal - Civilian 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) Authorize the City Manager and City Clerk to execute a Post Temporary Employment Agreement with Kevin Bass for Fire Marshal - Civilian Services. Staff Report Attachment A - Temporary Employment Agreement | June 09, 2026 Item #13 | Orange County | Newport Beach | City Council | 6a2766a7ad627b9e8e6a1bd5 | |
| June 09, 2026 | Item | 14 | 14. Final Tract Map No. 19396 for a Residential Condominium Development Located at 1650 Ford Road 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; b) Review and approve the Subdivision Agreement by and between the City of Newport Beach and Shea Homes, Inc. for Final Tract Map No. 19396 pursuant to Section 19.36.010 of the Municipal Code, and authorize the Mayor and City Clerk to execute the Subdivision Agreement; c) Review and approve the required construction bonds for Final Tract No. 19396 pursuant to Section 19.36.030 of the Municipal Code, and authorize the Public Works Director to execute and release the securities; and d) Review and approve the Final Tract Map No. 19396 located at 1650 Ford Road pursuant to Section 19.60.010 of the Municipal Code. Staff Report Attachment A - Location Map Attachment B - Planning Commission Resolution No. PC2025-012 Attachment C - City Council Resolution No. 2025-55 Attachment D - Tract Map 19396 Attachment E - Tract Map 19396 Surety Bonds Attachment F - Tract Map 19396 Subdivision Agreement | June 09, 2026 Item #14 | Orange County | Newport Beach | City Council | 6a2766a7ad627b9e8e6a1bd0 | |
| June 09, 2026 | Closed Session | 1 | CLOSED SESSION REPORT CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION - INITIATION OF LITIGATION Government Code § 54956.9 (d)(4): 1 matter. B. CONFERENCE WITH LEGAL COUNSEL EXISTING LITIGATION Government Code § 54956.9 (d)(1): 3 matters. Newport Beach Stewardship Association v. City of Newport Beach Orange County Superior Court Case No. 30-2024-01428295 California Court of Appeals Case No. G065816 City of Newport Beach v. Newport Beach Stewardship Association Orange County Superior Court Case No. 30-2026-01559183 Newport Beach Stewardship Association v. City of Newport Beach Orange County Superior Court Case No. 30-2026-01572799 | June 09, 2026 Closed Session #1 | Orange County | Newport Beach | City Council | 6a2766a7ad627b9e8e6a1bcc | |
| June 09, 2026 | Item | 7 | 7. Resolution Nos. 2026-35, 2026-36 and 2026 -37: Calling the November 3, 2026, General Municipal Election a) Determine that the 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 it will not result in a physical change to the environment, directly or indirectly; b) Adopt Resolution No. 2026-35, A Resolution of the City Council of the City of Newport Beach, California, Calling for the Holding of a General Municipal Election to be Held on Tuesday, November 3, 2026, for the Election of Members of the City Council as Required by the Provisions of the City Charter; c) Adopt Resolution No. 2026-36, A Resolution of the City Council of the City of Newport Beach, California, Requesting the Board of Supervisors of the County of Orange to Consolidate a General Municipal Election to be Held on Tuesday, November 3, 2026, with the Statewide General Election to be Held on the Same Date Pursuant to California Elections Code Section 10403 for the Purpose of Electing Members of the City Council; and d) Adopt Resolution No. 2026-37, A Resolution of the City Council of the City of Newport Beach, California, Adopting Regulations for Candidates for Elective Office Pertaining to Candidates Statements to be Submitted to the Voters at an Election to be Held on Tuesday, November 3, 2026. Staff Report Attachment A - Resolution No. 2026-35: Calling Election Attachment B - Resolution No. 2026-36: Requesting Consolidation Attachment C - Resolution No. 2026-37: Candidates Statement Regulations | June 09, 2026 Item #7 | Orange County | Newport Beach | City Council | 6a2766a7ad627b9e8e6a1bcb | |
| June 09, 2026 | Item | 4 | 4. Resolution No. 2026-32: Authorizing the Temporary Closure of Selected Streets for the Fourth of July Holiday Period 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) Adopt Resolution No. 2026-32, A Resolution of the City Council of the City of Newport Beach, California, Authorizing the Temporary Closure of Back Bay Drive, the 100 Block of Orange Street from Traffic Off of Pacific Coast Highway, San Joaquin Hills Road Between Back Bay Drive and the Entrance to the Park Newport Apartment Complex, and Via Malaga between Via Oporto and Via Lido. Staff Report Attachment A - Resolution No. 2026-32 | June 09, 2026 Item #4 | Orange County | Newport Beach | City Council | 6a2766a7ad627b9e8e6a1bc9 | |
| June 09, 2026 | Item | 18 | 18. Planning Commission Agenda for the June 4, 2026, Meeting Receive and file. PC Agenda ACTION: MOVE AFFIRMATIVE ACTION OF THE CONSENT CALENDAR, EXCEPT FOR THOSE ITEMS REMOVED ITEMS REMOVED FROM THE CONSENT CALENDAR IV. PUBLIC HEARINGS | June 09, 2026 Item #18 | Orange County | Newport Beach | City Council | 6a2766a7ad627b9e8e6a1bc4 | |
| May 26, 2026 | Item | 4 | 4. Amendment No. One to Professional Services Agreement with MissionSquare Retirement for Retirement Health Savings Plan Recordkeeping, Administration, and Claims Processing Services - One-Year Term Extension (Contract No. C-7279-2) 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) Authorize the Mayor and City Clerk to execute Amendment No. One to Professional Services Agreement with the International City Management Association Retirement Corporation, doing business as MissionSquare Retirement for Retirement Health Services Plan Agreement, Contract No. C-7279-2, extending the agreement term by one year through April 2027 and incorporating a reduction in annual administrative fees from 0.135% to 0.129%, with all other terms and conditions remaining unchanged. Staff Report Attachment A – Amendment No. One with MissionSquare | May 26, 2026 Item #4 | Orange County | Newport Beach | City Council | 6a160e6f6b39fc9978ebaf21 | |
| May 26, 2026 | Item | 1 | 1. Approval of Minutes Approval of Minutes for the May 12, 2026, City Council Meeting. 2026-05-12 CC Minutes ORDINANCES FOR ADOPTION | May 26, 2026 Item #1 | Orange County | Newport Beach | City Council | 6a160e6f6b39fc9978ebaf22 | |
| May 26, 2026 | Item | 8 | 8. MacArthur Boulevard Pavement Rehabilitation and Median Improvements Award of Contract No. 9431-2 (24R13) a) Find this project exempt from the California Environmental Quality Act (CEQA) pursuant to Section 15301(c), Class 1 (maintenance of existing public facilities involving negligible or no expansion of use) of the CEQA Guidelines, because this project has no potential to have a significant effect on the environment; b) Approve the project plans and specifications; c) Approve Budget Amendment No. 26-080 appropriating $11,700 in new revenue and expenditures from Orange County Sanitation District (OCSan) to Account Nos. 13501-431075-24R13 and 13501-980000-24R13, appropriating $57,800 in new revenue and expenditures from Irvine Ranch Water District (IRWD) to Account Nos. 13501-431220-24R13 and 13501-980000-24R13, appropriating $29,437 in new revenue and expenditures from the City of Irvine to Account Nos. 13501-43113524R13 and 13501-980000-24R13, appropriating $321,860 in new revenue and expenditures from Cal Recycle Grant Funding to Account Nos. 13501-43149026R02 and 13501-980000-26R02, appropriating $550,503 in increased expenditures in Account No. 12101-980000-24R13 from Gas Tax unappropriated fund balance, and appropriating $221,887 in increased expenditures in Account No. 01201927-980000-24R13 from General Fund unappropriated fund balance; d) Award Contract No. 9431-2 to All American Asphalt for the total bid price of $7,099,118 for the MacArthur Boulevard Pavement Rehabilitation and Median Improvements project, and authorize the Mayor and City Clerk to execute the contract; and e) Establish a contingency of $710,000 (approximately 10% of the total bid) to cover the cost of unforeseen work not included in the original contract. Staff Report Attachment A - Location Map Attachment B - Budget Amendment MISCELLANEOUS | May 26, 2026 Item #8 | Orange County | Newport Beach | City Council | 6a160e6f6b39fc9978ebaf1c | |
| May 26, 2026 | Item | 3 | 3. Fiscal Year 2025-2026 Citywide Park Fence Rehabilitation - Notice of Completion for Contract No. 9837-1 (25P02) 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) Accept the completed work and authorize the City Clerk to file a Notice of Completion for the project. Staff Report Attachment A - Location Map | May 26, 2026 Item #3 | Orange County | Newport Beach | City Council | 6a160e6f6b39fc9978ebaf23 | |
| May 26, 2026 | Item | 2 | 2. Ordinance No. 2026-04: Amending Newport Beach Municipal Code Section 3.36.030 Related to Cost Recovery Percentages 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) Waive the full reading of the Ordinance, read by title only, conduct a second reading and adopt Ordinance No. 2026-04, An Ordinance of the City Council of the City of Newport Beach, California, Amending Newport Beach Municipal Code Section 3.36.030 Related to Cost Recovery Percentages . Staff Report Attachment A - Ordinance No. 2026-04 Attachment B - Redlined Code Section 3.36.030 | May 26, 2026 Item #2 | Orange County | Newport Beach | City Council | 6a160e6f6b39fc9978ebaf24 | |
| May 26, 2026 | Item | 9 | 9. Set Public Hearing Date to Adopt Fiscal Year 2026-2027 Budget 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) Schedule a public hearing of the City’s Proposed Budget for Fiscal Year 20262027 for June 9, 2026, and direct the City Clerk to publish a notice of said hearing in accordance with Section 1102 of the Newport Beach Charter. Staff Report 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 Budget Amendment No. 26-076, adjusting revenue estimates and expenditure appropriations for the Fiscal Year 2025-26 budget as further outlined in this report. Staff Report Attachment A - Budget Amendment No. 26-076 11. Planning Commission Agenda for the May 21, 2026, Meeting Receive and file. PC Agenda ACTION: MOVE AFFIRMATIVE ACTION OF THE CONSENT CALENDAR, EXCEPT FOR THOSE ITEMS REMOVED ITEMS REMOVED FROM THE CONSENT CALENDAR 12. Ordinance No. 2026-5: Amending Title 21 of the Newport Beach Municipal Code, and Resolution No. 2026-30: Implementing the Housing Element and Establishing the Housing Opportunity (HO) Overlay Coastal Zoning District (PA2022-0245) a) Conduct a public hearing; b) Find that all potential environmental effects for the amendment have been adequately addressed in the previously certified Final Program Environmental Impact Report identified by State Clearinghouse Number 2023060699, and the City Council of the City of Newport Beach intends to use said document for the approval of the Local Coastal Program Amendment; c) Adopt Resolution No. 2026-30, A Resolution of the City Council of the City of Newport Beach, California, Approving an Amendment to the Coastal Land Use Plan, as Modified by the California Coastal Commission, to Incorporate Updates for Consistency with the Adopted and Certified 6th Cycle Housing Element (PA2022-0245) ; and d) Introduce Ordinance No. 2026-05, An Ordinance of the City Council of the City of Newport Beach, California, Approving an Amendment to Title 21 (Local Coastal Program Implementation Plan) of the Newport Beach Municipal Code, as Modified by the California Coastal Commission, to Establish the Housing Opportunity (HO) Overlay Coastal Zoning District (PA2022-0245 & PA2024-0205), and pass to second reading on June 9, 2026. Staff Report Attachment A - Resolution No. 2026-30 Attachment B - Ordinance No. 2026-05 Attachment C - Resolution No. 2024-51 Attachment D - Ordinance No. 2024-16 Attachment E - Resolution No. 2024-52 Attachment F - Ordinance No. 2025-10 Attachment G - Resolution No. 2025-32 Attachment H - Coastal Comm. Reports and Correspondence Attachment I - Approval Letter and Suggested Modifications Attachment J - Redline 13. Resolution No. 2026-31: Community Development Block Grant - 2026-2027 Annual Action Plan a) Conduct a public hearing to receive comments on the Annual Action Plan; b) Find the approval of the 2026-2027 Annual Action Plan exempt from the National Environmental Policy Act (NEPA) pursuant to 24 CFR Part 58, Section 58.34; c) Find the approval of the 2026-2027 Annual Action Plan exempt from the California Environmental Quality Act (CEQA) pursuant to Sections 15060(c)(2) (the activity will not result in a direct or reasonably foreseeable indirect physical change in the environment) and Section 15060(c)(3) (the activity is not a project as defined in Section 15378) of the CEQA Guidelines, California Code of Regulations, Title 14, Chapter 3, because it has no potential for resulting in physical change to the environment, directly or indirectly; d) Adopt Resolution No. 2026-31, A Resolution of the City Council of the City of Newport Beach, California, Approving the 2026-2027 Annual Action Plan for the Allocation of the Federal Community Development Block Grant Program Funds for Fiscal Year 2026-2027 ; and e) Authorize the City Manager to: · Proportionally adjust appropriations to specific programs and projects as necessary to conform with the final 2026-2027 formula grant allocation of CDBG funds from HUD if the appropriation is more or less than $409,157; · Submit the 2026-2027 Annual Action Plan to HUD; · Execute the 2026-2027 CDBG Program Grant Agreement and all related documents on behalf of the City of Newport Beach; · Execute all sub-recipient agreements with the non-profit organizations receiving allocations of CDBG funds in the 2026-2027 Action Plan; and · Authorize the Community Development Director, or his designee, to be the official representative of the City of Newport Beach, administer the 20262027 Annual Action Plan and submit required environmental documentation to HUD for CDBG projects. Staff Report Attachment A - Resolution No. 2026-31 14. Ordinance No. 2026-06: Amending Title 5 (Business Licenses and Regulations) and Title 20 (Planning and Zoning) for Tobacco Retailer Businesses and Cigar Lounges a) Conduct a public hearing; b) Find this project categorically exempt from the California Environmental Quality Act (CEQA) pursuant to Section 21080.17 of the Public Resources Code and pursuant to Section 15061(b)(3), the general rule that CEQA applies only to projects, which have the potential for causing a significant effect on the environment; and c) Introduce Ordinance No. 2026-06, An Ordinance of the City Council of the City of Newport Beach, California, Adding Chapter 5.55 (Tobacco Retailer Businesses) to Title 5 (Business Licenses and Regulations) and Amending Title 20 (Planning and Zoning) of the Newport Beach Municipal Code Related to Operation of New Tobacco Retailer Businesses and the Relocation or Physical Expansion of Existing Tobacco Retailer Businesses, Also Known as Smoke Shops, and pass to second reading on June 9, 2026. Staff Report Attachment A – Ordinance No. 2026-06 Attachment B - March 19, 2026, PC Staff Report Attachment C - March 19, 2026, PC Minutes Attachment D - Amendments to Title 5 - Redlined Attachment E - Amendments to Title 20 - Redlined VI. MOTION FOR RECONSIDERATION A motion to reconsider the vote on any action taken by the City Council at either this meeting or the previous meeting may be made only by one of the Councilmembers who voted with the prevailing side. | May 26, 2026 Item #9 | Orange County | Newport Beach | City Council | 6a160e6f6b39fc9978ebaf1b | |
| May 26, 2026 | Closed Session | 1 | PUBLIC COMMENTS ON CLOSED SESSION VII. CLOSED SESSION A. CONFERENCE WITH LEGAL COUNSEL EXISTING LITIGATION Government Code § 54956.9 (d)(1): 1 matter. | May 26, 2026 Closed Session #1 | Orange County | Newport Beach | City Council | 6a160e6f6b39fc9978ebaf1d | |
| May 26, 2026 | Item | 5 | 5. Increase Purchase Order Amount with Mueller Systems for As-Needed Water Meters 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; b) Approve a change order to the Purchase Order with Mueller Systems in increasing the total amount from $120,000 to $250,000 for FY 2025-26; and c) Approve issuing a purchase order with Mueller Systems for $250,000 for FY 2026-27 on or after July 1, 2026. Staff Report Attachment A - Mueller Meter Price Quotes | May 26, 2026 Item #5 | Orange County | Newport Beach | City Council | 6a160e6f6b39fc9978ebaf20 | |
| May 26, 2026 | Item | 6 | 6. On-Call Professional Services Agreement for Animal Care Medical 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 an On-Call Professional Services Agreement for animal care medical services with Mariners VH LP for Animal Care Medical Services (DBA Mariners Mile Pet Clinic of Newport Beach, California) at a not-to-exceed cost of $505,000 and authorize the Mayor and City Clerk to execute the agreement. Staff Report Attachment A – Agreement | May 26, 2026 Item #6 | Orange County | Newport Beach | City Council | 6a160e6f6b39fc9978ebaf1e | |
| May 26, 2026 | Item | 7 | 7. General Liability Third Party Administrator - Approval of Professional Services Agreement with George Hills Company, Inc. 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 five-year Professional Services Agreement with George Hills Company, Inc., for Third Party General Liability Claims Administration Services at a not-to-exceed amount of $784,025 and authorize the Mayor and City Clerk to execute the Agreement. Staff Report Attachment A - PSA w George Hills Company, Inc. | May 26, 2026 Item #7 | Orange County | Newport Beach | City Council | 6a160e6f6b39fc9978ebaf1f | |
| May 12, 2026 | Item | 4 | 4. Fire Station No.2 HVAC Retrofit 9959-1 (25R02) Notice of Completion for Contract No. a) Determine this action exempt from the California Environmental Quality Act (CEQA) pursuant to Section 15301(c), Class 1 (maintenance of existing public facilities involving negligible or no expansion of use) of the CEQA Guidelines, because this project has no potential to have a significant effect on the environment; and b) Accept the completed work and authorize the City Clerk to file a Notice of Completion for the project. Staff Report Attachment A - Location Map | May 12, 2026 Item #4 | Orange County | Newport Beach | City Council | 6a026ae6592550c6c9214337 | |
| May 12, 2026 | Item | 9 | 9. Professional Services Agreement with Aleshire & Wynder, LLP, JLGroup, LLC, and Richard D. Jones dba Jones Mayer for Hearing Adjudication 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; b) Approve Amendment No. Two to Professional Services Agreement with Aleshire & Wynder, LLP for Hearing Adjudication Services to increase the total compensation for additional administrative hearing services with a not-to-exceed compensation amount of $120,000; c) Approve Amendment No. Two to Professional Services Agreement with JLGroup, LLC for Hearing Adjudication Services to increase the total compensation for additional administrative hearing services with a not-to-exceed compensation amount of $120,000; d) Approve Amendment No. Two to Professional Services Agreement with Richard D. Jones, A Professional Law Corporation, Doing Business As ("DBA" Jones Mayer for Hearing Adjudication Services to increase the total compensation for additional administrative hearing services with a not-to-exceed compensation amount of $120,000; and e) Authorize the Mayor and City Clerk to execute the amendments. Staff Report Attachment A - Amend No. Two to Agreement with Aleshire & Wonder. LLP Attachment B - Amend No. Two to Agreement with JLGroup, LLC Attachment C - Amend No. Two to Agreement with Richard D. Jones | May 12, 2026 Item #9 | Orange County | Newport Beach | City Council | 6a026ae6592550c6c921433c | |
| May 12, 2026 | Item | 8 | 8. Pump Station Commercial Door Replacement - Award of Contract No. 9888-1 (25F03) a) Find this project exempt from the California Environmental Quality Act (CEQA) pursuant to Section 15301 Class 1 (maintenance of existing facilities involving no expansion or an existing use) of the CEQA Guidelines, California Code of Regulations, Title 14, Chapter 3, because this project has no potential to have a significant effect on the environment; b) Approve the project plans and specifications; c) Award Contract No. 9888-1 to Eroom Inc. for the total bid price of $181,260 for the Pump Station Commercial Door Replacement project, and authorize the Mayor and City Clerk to execute the contract; and d) Establish a contingency of $36,252 (20% of the total bid) to cover the cost of unforeseen work not included in the original contract. Staff Report Attachment A - Location Map | May 12, 2026 Item #8 | Orange County | Newport Beach | City Council | 6a026ae6592550c6c921433b | |
| May 12, 2026 | Item | 5 | 5. & Approval of Professional Services Agreement with X Engineering Consulting, Inc. for the AD 124 Alley Restoration Design Services-Contract No. 9451-4 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 X Engineering & Consulting for AD 124 Alley Restoration Design Services for a total not-to-exceed amount of $232,704, and authorize the Mayor and City Clerk to execute the agreement. Staff Report Attachment A - Location Map Attachment B - Agreement | May 12, 2026 Item #5 | Orange County | Newport Beach | City Council | 6a026ae6592550c6c921433a | |
| May 12, 2026 | Item | 11 | 11. Amendment to Professional Services Company for Oil Well Management Services Agreement with Sampson Oil 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 Amendment No. Eight to the Professional Services Agreement with Sampson Oil Company for Oil Well Management Services, Inc. which extends the contract to June 30, 2027, and increases the contract amount by $850,000, and authorize the Mayor and City Clerk to execute the Agreement. Staff Report Attachment A - Amend. No. Eight to Agreement MISCELLANEOUS | May 12, 2026 Item #11 | Orange County | Newport Beach | City Council | 6a026ae6592550c6c9214339 | |
| May 12, 2026 | Item | 10 | 10. Amended and Restated National Pollutant Discharge Elimination System Stormwater Permit Implementation Agreement - Approval 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; b) Approve the Amended and Restated National Pollutant Discharge Elimination System Stormwater Permit Implementation Agreement between the County of Orange, Orange County Flood Control District, and participating Orange County cities; and c) Authorize the Mayor and City Clerk to execute the Agreement and any related documents necessary to implement the terms of the Agreement. Staff Report Attachment A - Agreement | May 12, 2026 Item #10 | Orange County | Newport Beach | City Council | 6a026ae6592550c6c9214338 | |
| May 12, 2026 | Item | 6 | 6. Approval of Equipment Replacement Purchase Orders for One Hydro Excavator Truck and One Sewer Cleaner Truck 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; b) Approve a Purchase Order for one TRUVAC CNG HXX Hydro Excavator Truck from Haaker Equipment, for a total amount of $846,933.32. c) Approve a Purchase Order for one Vactor CNG 2105-15 Combo Sewer Cleaner Truck from Haaker Equipment for a total amount of $885,221.20; and d) Authorize a contingency of $ 86,600.00 (approximately 5% of total quotes) to cover the cost of unforeseen changes and modifications to the current quotes. Staff Report Attachment A - Truvac Hydro-Excavator Haaker Equipment Quotation Attachment B - Vactor Haaker Equipment Quotation | May 12, 2026 Item #6 | Orange County | Newport Beach | City Council | 6a026ae6592550c6c9214336 | |
| May 12, 2026 | Item | 12 | 12. Set a Public Hearing for the City's 2025 Urban Water Management Plan and Water Shortage Contingency Plan 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; b) Receive the draft 2025 Urban Water Management Plan and the Water Shortage Contingency Plan for review; and c) Set the date of June 9, 2026, for a public hearing on the 2025 Urban Water Management Plan and the Water Shortage Contingency Plan. Staff Report Attachment A-2025 Urban Water Management Plan Attachment B-2025 Water Shortage Contingency Plan | May 12, 2026 Item #12 | Orange County | Newport Beach | City Council | 6a026ae6592550c6c9214335 | |
| May 12, 2026 | Item | 13 | 13. Acceptance of Proposition 69 Reimbursement 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 Budget Amendment No. 26-075 accepting Proposition 69 funds in the amount of $67,134.28 as reimbursement for the purchase of specified evidence processing equipment and appropriating $67,134.28 in increased expenditures in Account No. 01035352-851016. Staff Report Attachment A- Budget Amendment No. 26-075 Attachment B - County Board of Supervisors Minute Order Attachment C County of Orange FY 2025-26 Mid-Year Budget Report Excerpt | May 12, 2026 Item #13 | Orange County | Newport Beach | City Council | 6a026ae6592550c6c9214334 | |
| May 12, 2026 | Item | 7 | 7. Approval of Purchase Order with Pinnacle Petroleum, Inc. for Fuel 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; b) Approval to increase the increase to the spending amount of Purchase Order 22601367 by $100,000 for a total amount of $220,000, and; c) Approve a Purchase Order with Pinnacle Petroleum, Inc. for a total amount of $200,000 to provide off-site unleaded gasoline fueling services through its Voyager fleet card program for Fiscal Year 2026-27. Staff Report Attachment A - Exception to Bidding Request Form 2-5-2026 Attachment B - Purchase Order 22601367 | May 12, 2026 Item #7 | Orange County | Newport Beach | City Council | 6a026ae6592550c6c9214333 | |
| May 12, 2026 | Item | 3 | 3. OASIS Senior Center Site Lighting Phase 2 Notice of Completion for Contract No. 9009-3 (26F02) a) Determine this action exempt from the California Environmental Quality Act (CEQA) pursuant to Section 15301(a), Class 1 (interior or exterior alterations involving such things as interior partitions, plumbing, and electrical conveyances) of the CEQA Guidelines, because this project has no potential to have a significant effect on the environment; and b) Accept the completed work and authorize the City Clerk to file a Notice of Completion for the project. Staff Report Attachment A - Location Map | May 12, 2026 Item #3 | Orange County | Newport Beach | City Council | 6a026ae6592550c6c9214332 | |
| May 12, 2026 | Item | 16 | 16. Resolution No. 2026-29: Dissolving the Newport Beach Police Headquarters Assessment Committee and Creating the Newport Beach Police Headquarters Advisory Committee 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 direct or indirect physical change to the environment; and b) Adopt Resolution No. 2026-29, A Resolution of the City Council of the City of Newport Beach, California, Dissolving the Newport Beach Police Headquarters Assessment Committee, and Creating the Newport Beach Police Headquarters Advisory Committee. Staff Report Attachment A - Resolution No. 2026-29 | May 12, 2026 Item #16 | Orange County | Newport Beach | City Council | 6a026ae6592550c6c9214331 | |
| May 12, 2026 | Item | 14 | 14. Resolution No. 2026-27: Notice of Intent to Override Airport Land Use Commission Finding of Inconsistency for Amendment to Newport Place Planned Community Development Plan Related to the Minimum Percentage of Inclusionary For-Sale Housing within the Residential Overlay (PA2025-0196) a) Conduct a public hearing; b) Find the proposed overriding action is not subject to CEQA pursuant to Sections 15060(c)(2) (the activity will not result in a direct or reasonably foreseeable indirect physical change in the environment) and 15060(c)(3) (the activity is not a project as defined in Section 15378) of the CEQA Guidelines because it has no potential for resulting in physical change to the environment, directly or indirectly; and c) Adopt Resolution No. 2026-27, A Resolution of the City Council of the City of Newport Beach, California, Notifying the Orange County Airport Land Use Commission and the State Department of Transportation, Aeronautics Program of the City's Intention to Find that an Amendment to the Newport Place Planned Community Development Plan (PC-11) to Revise the Minimum Inclusionary For-Sale Housing Percentage Required within the Residential Overlay is Consistent with the Purposes of the State Aeronautics Act and Overrule the Orange County Airport Land Use Commission's Determination that the Amendment is Inconsistent with the 2008 John Wayne Airport Environs Land Use Plan (PA2025-0196). Staff Report Attachment A - Resolution No. 2026-27 Attachment B - City Council Resolution No 2025-77 Attachment C - March 19, 2026, PC Staff Report Attachment D- March 19, 2026, PC Minutes Attachment E-PC Resolution No. PC2026-009 Attachment F - April 16, 2026, ALUC Staff Report Attachment G-ALUC Determination Letter | May 12, 2026 Item #14 | Orange County | Newport Beach | City Council | 6a026ae6592550c6c921432f | |
| May 12, 2026 | Item | 15 | 15. Ordinance No. 2026-04: Amending Newport Beach Municipal Code Section 3.36.030 Related to Cost Recovery Percentages, and Resolution No. 2026-28: Revising and Adopting Fees Within the Schedule of Rents, Fines and Fees a) Conduct a public hearing; b) 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; c) Adopt Resolution No. 2026-28, A Resolution of the City of Newport Beach, California, Revising and Adopting Fees Within the Schedule of Rents, Fines and Fees; and d) Introduce Ordinance No. 2026-04, An Ordinance of the City Council of the City of Newport Beach, California, Amending Section 3.36.030 of the Newport Beach Municipal Code Related to Cost Recovery Percentages. Staff Report Attachment A - Resolution No. 2026-28 Attachment B - Ordinance No. 2026-04 Attachment C -Illustration of Proposed Changes Attachment D - Redlined Schedule of Rents, Fines, and Fees for FY 2026-27 Attachment E- Redlined NBMC 3.36.030 VI. CURRENT BUSINESS | May 12, 2026 Item #15 | Orange County | Newport Beach | City Council | 6a026ae6592550c6c921432e | |
| May 12, 2026 | Item | 1 | 1. Reading of Ordinances | May 12, 2026 Item #1 | Orange County | Newport Beach | City Council | 6a026ae6592550c6c921432d | |
| April 28, 2026 | Item | 11 | 11. 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) Authorize the Mayor and City Clerk to execute a renewal Software License Agreement with Dell Marketing L.P. for a three-year period for all Microsoft products in the amount of $250,982 per year. Staff Report Attachment A - Agreement Attachment B - County of Riverside Contract Link Attachment C - Three-Year Dell Marketing L.P. Quote MISCELLANEOUS Grants and Donations Report for the Quarter Ending March 31, 2026 | April 28, 2026 Item #11 | Orange County | Newport Beach | City Council | 69efedda95769bbc3b9a0b2f | |
| April 28, 2026 | Item | 6 | 6. 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) Accept the completed work and authorize the City Clerk to file a Notice of Completion for the project. Staff Report Attachment A - Location Map Citywide Public Dock Rehabilitation - Notice of Completion for Contract No. 9557-1 (24H02) | April 28, 2026 Item #6 | Orange County | Newport Beach | City Council | 69efedda95769bbc3b9a0b26 | |
| April 28, 2026 | Item | 8 | 8. 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 Maintenance and Repair Services Agreement with Superior Property Services, Inc., for Graffiti Abatement Services, for a term of three years with an option to extend the agreement for two additional years, with a total contract amount of $775,000 and authorize the Mayor and City Clerk to execute the agreement. Staff Report Attachment A – Agreement with Superior Property Services, Inc. Approval of the Purchase Order for the purchase and delivery of sodium hypochlorite. | April 28, 2026 Item #8 | Orange County | Newport Beach | City Council | 69efedda95769bbc3b9a0b33 | |
| April 28, 2026 | Item | 12 | 12. 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; b) Receive and File Staff Report Planning Commission Agenda for the April 23, 2026, Meeting | April 28, 2026 Item #12 | Orange County | Newport Beach | City Council | 69efedda95769bbc3b9a0b2d | |
| April 28, 2026 | Item | 7 | 7. 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) Accept the completed work and authorize the City Clerk to file a Notice of Completion for the project. Staff Report Attachment A - Location Map Award of Maintenance / Repair Services Agreement with Superior Property Services, Inc., for Graffiti Abatement Services | April 28, 2026 Item #7 | Orange County | Newport Beach | City Council | 69efedda95769bbc3b9a0b27 | |
| April 28, 2026 | Item | 15 | 15. a) Conduct a public hearing; b) Find that the proposed overriding action is not subject to the California Environmental Quality Act (CEQA) pursuant to Sections 15060(c)(2) (the activity will not result in a direct or reasonably foreseeable indirect physical change in the environment) and 15060(c)(3) (the activity is not a project as defined in Section 15378) of the CEQA Guidelines because it has no potential for resulting in physical change to the environment, directly or indirectly; and c) Adopt Resolution No. 2026-25, A Resolution of the City Council of the City of Newport Beach, California, Notifying the Orange County Airport Land Use Commission and State Department of Transportation, Aeronautics Program of the City's Intention to Find that the Comprehensive General Plan Update is Consistent with the 2008 John Wayne Airport Environs Land Use Plan (PA2022-080). Staff Report Attachment A - Resolution No. 2026-25 Attachment B - ALUC Staff Report, dated March 19, 2026 Attachment C - ALUC Determination Letter, dated March 19, 2026 | April 28, 2026 Item #15 | Orange County | Newport Beach | City Council | 69efedda95769bbc3b9a0b2c | |
| April 28, 2026 | Item | 4 | 4. 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) Adopt Resolution No. 2026-23, A Resolution of the City Council of the City of Newport Beach, California, Adopting the Undergrounding Utility Assessment Loan Program; and c) Authorize the City Manager, or designee, to implement and administer the program. Staff Report Attachment A - Resolution No. 2026-23 Resolution No. 2026-24: Approving a Legislative Platform | April 28, 2026 Item #4 | Orange County | Newport Beach | City Council | 69efedda95769bbc3b9a0b25 | |
| April 28, 2026 | Item | 5 | 5. 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) Adopt Resolution No. 2026-24, A Resolution of the City of Newport Beach, California, Approving a Legislative Platform. Staff Report Attachment A- Resolution No. 2026-24 Attachment B- Legislative Platform Redline Copy CONTRACTS AND AGREEMENTS Balboa Yacht Basin Maintenance Dredging - Notice of Completion for Contract No. 9944-1 (26H13) | April 28, 2026 Item #5 | Orange County | Newport Beach | City Council | 69efedda95769bbc3b9a0b24 | |
| April 28, 2026 | Item | 9 | 9. 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) Authorize the City Manager to approve a purchase order for the purchase and delivery of sodium hypochlorite from JCI Jones Chemical, Inc., over the next two fiscal years, starting July 1, 2026, up to a total amount of $500,000. Staff Report Three-Year Enterprise Licensing Agreement with Environmental Systems Research Institute (ESRI) | April 28, 2026 Item #9 | Orange County | Newport Beach | City Council | 69efedda95769bbc3b9a0b32 | |
| April 28, 2026 | Item | 10 | 10. 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) Authorize the Mayor and City Clerk to execute a GIS Enterprise Agreement with Environmental Systems Research Institute for a term of three years in an amount not to exceed $144,720. Staff Report Attachment A - ESRI Enterprise Quote and Agreement Three-Year Software License Agreement for Microsoft | April 28, 2026 Item #10 | Orange County | Newport Beach | City Council | 69efedda95769bbc3b9a0b30 | |
| April 28, 2026 | Item | 2 | 2. Waive reading in full of all ordinances under consideration for adoption and direct the City Clerk to read by title only. ORDINANCES FOR ADOPTION Ordinance No. 2026-03 and Resolution No. 2026-22: Amending Subsection 12.68.060(B) - (Preferential Parking Zones - Locations and Restrictions) of Chapter 12.68 - (Residents’ Preferential Parking) of the Newport Beach Municipal Code Regarding the Residential Parking Permit Program for Newport Heights and Cliff Haven | April 28, 2026 Item #2 | Orange County | Newport Beach | City Council | 69efedda95769bbc3b9a0b29 | |
| April 28, 2026 | Item | 3 | 3. 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; b) Conduct a second reading and adopt Ordinance No. 2026-03, An Ordinance of the City Council of the City Of Newport Beach Amending Subsection 12.68.060(B) (Preferential Parking Zones- Locations and Restrictions) Of Chapter 12.68 (Residents’ Preferential Parking) of the Newport Beach Municipal Code Regarding the Residential Parking Permit Program for Newport Heights and Cliff Haven; and c) Adopt Resolution No. 2026-22, A Resolution of the City Council of the City of Newport Beach, California, Limiting the Parking of Vehicles on Certain City Streets, Including Streets in Newport Heights and Cliff Haven and Repealing Resolutions 2020-42 and 2026-13. Staff Report Attachment A - Ordinance No. 2026-03 Attachment B - Resolution No. 2026-22 RESOLUTIONS FOR ADOPTION Resolution No. 2026-23: Undergrounding Utility Assessment Loan Program | April 28, 2026 Item #3 | Orange County | Newport Beach | City Council | 69efedda95769bbc3b9a0b28 | |
| April 28, 2026 | Item | 14 | 14. Resolution No. 2026-26: 300 Newport Center Drive Condominiums Appeal (PA2025-0102)a) Conduct a de novo public hearing; b) Find that this project is not subject to further environmental review pursuant to Section 21083.3 of the California Public Resources Code (PRC) and Section 15183 of the California Environmental Quality Act (CEQA) Guidelines because the project is consistent with the previously certified Program Environmental Impact Report (SCH No. 2023060699) and statutorily exempt from the requirements of CEQA pursuant to Public Resources Code Section 21080.66; and c) Adopt Resolution No. 2026-26, A Resolution of the City Council of the City of Newport Beach, California, Denying an Appeal and Upholding the Decision of the Planning Commission to Approve Major Site Development Review, Conditional Use Permit, and Vesting Tentative Tract Map to Demolish an Existing Movie Theater and Health/Fitness Facility and Construct 150 Residential Condominiums, a Café, and Home Offices Located at 210 and 300 Newport Center Drive and APNs 442-091-12 and 442-161-16 (PA2025-0102). Staff Report Attachment A- Resolution No. 2026-26 Attachment B - March 5, 2026, Planning Commission Staff Report Attachment C - Resolution No. PC2026-004 Attachment D - March 5, 2026 Planning Commission Minutes Attachment E - Appeal Application (SAFER) Attachment F - Appeal Application (Save Our Theater) Attachment G - Project Plans Resolution No. 2026-25: Notice of Intent to Override Orange County Airport Land Use Commission's Determination of Inconsistency for the Comprehensive General Plan Update (PA2022-080) | April 28, 2026 Item #14 | Orange County | Newport Beach | City Council | 69efedda95769bbc3b9a0b2b | |
| April 28, 2026 | Item | 13 | 13. Receive and file. April 23, 2026 Agenda PC Action Report Tentative Agenda | April 28, 2026 Item #13 | Orange County | Newport Beach | City Council | 69efedda95769bbc3b9a0b2e | |
| April 28, 2026 | Closed Session | 1 | CLOSED SESSION REPORT NCE WITH LABOR NEGOTIATORS A. (Government Code § 54957.6): 2 matters. Agency Designated Representative: Seimone Jurjis, City Manager, and Jason Al-Imam, Administrative Services Department Director. Employee Organization: Newport Beach City Employees Association; and Newport Beach Professional & Technical Employees Association | April 28, 2026 Closed Session #1 | Orange County | Newport Beach | City Council | 69efedda95769bbc3b9a0b31 | |
| April 14, 2026 | Item | 1 | 1. Waive reading in full of all ordinances under consideration for adoption and direct the City Clerk to read by title only. Minutes for the March 24, 2026, City Council Meeting | April 14, 2026 Item #1 | Orange County | Newport Beach | City Council | 69de9c619caa5dd9f7d87261 | |
| April 14, 2026 | Item | 8 | 8. a) Find this project exempt from the California Environmental Quality Act (CEQA) pursuant to Section 15301 (Existing Facilities) of the CEQA Guidelines, California Code of Regulations, Title 14, Chapter 3, because this project has no potential to have a significant effect on the environment; b) Approve the project plans and specifications; c) Find the bid submitted by Estate Design and Construction to be non-responsive; d) Award Contract No. 9752-1 to Metro Builders & Engineers Group, Ltd. for the total bid price of $357,957 for the Eastbluff Restroom Rehabilitation Project, and authorize the Mayor and City Clerk to execute the contract; and e) Establish a contingency of $35,800 (approximately 10% of the total bid) to cover the cost of unforeseen work not included in the original contract. Staff Report Attachment A - Location Map Agreements with Core Water Systems, Inc., Pacific Towing LLC, Perry Trucking and Equipment Repair LLC, and South Waterfront Construction Corporation for On-Call Vessel Removal, Storage, and Disposal Services. | April 14, 2026 Item #8 | Orange County | Newport Beach | City Council | 69de9c619caa5dd9f7d87256 | |
| April 14, 2026 | Item | 6 | 6. a) Find this project exempt from the California Environmental Quality Act (CEQA) pursuant to Section 15301(c), Class 1 (maintenance of existing public facilities involving negligible or no expansion of use) of the CEQA Guidelines, because this project has no potential to have a significant effect on the environment; b) Approve the project plans and specifications; c) Award Contract No. 9947-1 to American Asphalt South, Inc. for the total bid price of $1,361,505 for the Slurry Seal Program Fiscal Year 2025-26, and authorize the Mayor and City Clerk to execute the contract; and d) Establish a contingency of $137,000 (approximately 10% of the total bid) to cover the cost of unforeseen work not included in the original contract. Staff Report Attachment A - Location Map Fifth Amendment to Lease with Minuteman Press International, Inc. for Use of Suite 490 at 1201 Dove Street | April 14, 2026 Item #6 | Orange County | Newport Beach | City Council | 69de9c619caa5dd9f7d8725e | |
| April 14, 2026 | Item | 7 | 7. a) Find this matter is exempt from the California Environmental Quality Act (CEQA) pursuant to Section 15301 (Existing Facilities) and Section 15302 (Replacement or Reconstruction) of the CEQA Guidelines, California Code of Regulations, Title 14, Chapter 3, because it has no potential to have a significant effect on the environment; and b) Authorize the City Manager and City Clerk to execute the Fifth Amendment to Lease between the City of Newport Beach and Minuteman Press International, Inc. for use of City Property, office space Suite 490 located at 1201 Dove Street. Staff Report Attachment A - Fifth Amendment to Lease Attachment B - Office Lease Agreement, As Amended Eastbluff Restroom Rehabilitation Project - Award of Contract No. 9752-1 (26F02) | April 14, 2026 Item #7 | Orange County | Newport Beach | City Council | 69de9c619caa5dd9f7d8725d | |
| April 14, 2026 | Item | 5 | 5. 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) Accept the completed work and authorize the City Clerk to file a Notice of Completion for the project. Staff Report Attachment A - Location Map Slurry Seal Program Fiscal Year 2025-26 - Award of Contract No. 9947-1 (26R04) | April 14, 2026 Item #5 | Orange County | Newport Beach | City Council | 69de9c619caa5dd9f7d8725c | |
| April 14, 2026 | Item | 4 | 4. 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; b) Adopt Resolution No. 2026-20: A Resolution of the City Council of the City of Newport Beach, California, Authorizing Acceptance of Grant Agreement C8970324 Between the State of California Department of Parks and Recreation, Division of Boating and Waterways and the City of Newport Beach for Reimbursement of Costs associated with replacement equipment, refurbishment items, and other related expenses. Scholarships for the Marina Park Boating Program; c) Authorize the City Manager to sign and execute the Grant Agreement and subsequent related documents as may be related to the reimbursement of the cost for the adaptive sailing and youth programming scholarships, and replacement/refurbishment items for the Marina Park Boating Program; and d) Approve Budget Amendment No. 26-067, recognizing $51,000 in new grant revenue from the State of California Division of Boating and Waterways in the Marina Park Sailing account (0107023-561086-G2602), and appropriating expenditures in the same amount to the Marina Park Equipment NOC account (0107023-911024-G2602). Staff Report Attachment A - Resolution No. 2026-20 & Grant Agreement C8970324 Attachment B - Budget Amendment No 26-067 CONTRACTS AND AGREEMENTS Fiscal Year 2025-26 Facilities Roofing Project - Notice of Completion for Contract No. 9860-1 (26F02) | April 14, 2026 Item #4 | Orange County | Newport Beach | City Council | 69de9c619caa5dd9f7d8725b | |
| April 14, 2026 | Item | 11 | 11. Receive and file. PC Agenda - 2026-04-02 PC Action Report - 04-02-2026 Tentative Agenda | April 14, 2026 Item #11 | Orange County | Newport Beach | City Council | 69de9c619caa5dd9f7d8725a | |
| April 14, 2026 | Item | 10 | 10. 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 Donation Agreement for the United States of America’s 250th Anniversary Plaque with the Newport Beach Foundation for their payment to the City of Newport Beach to fabricate, install and maintain the plaque, and authorize the Mayor and City Clerk to execute the Donation Agreement. Staff Report Attachment A - Donation Agreement with the Newport Beach Foundation Planning Commission Agenda for the April 2, 2026, Meeting | April 14, 2026 Item #10 | Orange County | Newport Beach | City Council | 69de9c619caa5dd9f7d87259 | |
| April 14, 2026 | Item | 12 | 12. a) Conduct a de novo public hearing b) Find this project exempt from the California Environmental Quality Act (CEQA) pursuant to Section 15301 under Class 1 (Existing Facilities) of the CEQA Guidelines, California Code of Regulations, Title 14, Chapter 3, because it has no potential to have a significant effect on the environment; and c) Adopt Resolution No. 2026-21, A Resolution of the City Council of the City of Newport Beach, California, Approving an Appeal and Overturning the Decision of the Planning Commission to Deny a Condominium Conversion, Tentative Parcel Map, Conditional Use Permit, Traffic Study, and Parking Waiver to Allow the Conversion of an existing professional office complex into a medical office. Condominiums as Modified for the Property Located at 20280 and 20312 Acacia Street (PA2024-0236). Staff Report Attachment A - Resolution No. 2026-21 Attachment B - Tentative Parcel Map (County Tentative Parcel Map No. 2024-147) Attachment C - November 20, 2025 Planning Comm. Staff Report Attachment D - Acacia Atrium Medical Office Condos Traffic Impact Analysis Attachment E - November, 20, 2025 Planning Commission Meeting Minutes Attachment F - Revised Parking Study Attachment G - Project Plans | April 14, 2026 Item #12 | Orange County | Newport Beach | City Council | 69de9c619caa5dd9f7d87258 | |
| April 14, 2026 | Item | 9 | 9. 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 four separate on-call Professional Services Agreements with Core Water Systems, Inc., Pacific Towing LLC Doing Business as TowBoatUS Newport Beach, Perry Trucking and Equipment Repair LLC, and South Waterfront Construction Corporation for vessel removal, storage and disposal services at a not-to-exceed amount of $250,000 per agreement, and authorize the Mayor and City Clerk to execute the agreements. Staff Report Attachment A- Agreement with Core Water Systems Inc. Attachment B- Agreement with Pacific Towing, LLC Attachment C- Agreement with Perry's Truck and Equipment Repair, LLC Attachment D- Agreement with South Waterfront Construction MISCELLANEOUS Plaque Donation for the United States of America’s 250th Anniversary | April 14, 2026 Item #9 | Orange County | Newport Beach | City Council | 69de9c619caa5dd9f7d87257 | |
| April 14, 2026 | Item | 3 | 3. 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) Introduce Ordinance No. 2026-03, An Ordinance of the City Council of the City of Newport Beach, California, Amending Subsection 12.68.060(B) - (Preferential Parking Zones - Locations and Restrictions) of Chapter 12.68 - (Residents’ Preferential Parking) Regarding the Newport Beach Municipal Code, Residential Parking Permit Program for Newport Heights and Cliff Haven. Staff Report Attachment A - Ordinance No. 2026-03 Attachment B - Redline Code(3444695.1) Attachment C - Snug Harbor Road - Residents Letter and Petition Attachment D - Saint James Road - 629 and 633 Saint James Road Letter RESOLUTIONS FOR ADOPTION Resolution No. 2026-20: Authorizing the acceptance of the Grant Agreement C8970324 between the State of California Department of Parks and Recreation, Division of Boating and Waterways and the City of Newport Beach | April 14, 2026 Item #3 | Orange County | Newport Beach | City Council | 69de9c619caa5dd9f7d87260 | |
| March 24, 2026 | Item | 4 | 4. 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 Amendment No. One to the Professional Services Agreement with Moffatt & Nichol for Newport Harbor Seawall Replacement/Rehabilitation for an additional $339,677 for a total not-to-exceed amount of $788,480 and authorize the Mayor and City Clerk to execute the agreement. Staff Report Attachment A - Location Maps Attachment B - Amendment No. One with Moffatt & Nichol Award of Maintenance/Repair Services Agreement with California PPE Recon Inc. for Fire Department Turnout Maintenance and Cleaning Services | March 24, 2026 Item #4 | Orange County | Newport Beach | City Council | 69c1ae1d0040b0741208a211 | |
| March 24, 2026 | Item | 5 | 5. 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 Maintenance and Repair Services Agreement with California PPE Recon, Inc. for Fire Department Turnout Maintenance and Cleaning Services, for a term of three years with an option to extend the agreement for two additional one-year terms, with a total not-to-exceed amount of $375,000 and authorize the Mayor and City Clerk to execute the agreement. Staff Report Attachment A - Agreement with California PPE Recon, Inc. Amendments to Professional Services Agreements for J. Lee Engineering, Inc., Willdan Engineering, and CSG Consultants, Inc. for Staff Augmentation and Plan Review Services | March 24, 2026 Item #5 | Orange County | Newport Beach | City Council | 69c1ae1d0040b0741208a210 | |
| March 24, 2026 | Item | 7 | 7. 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; b) Approve Amendment No. One to Professional Services Agreement with COAR Design Group for Balboa Branch Library and Fire Station No. 1 Design for construction support services for $290,000 for a total not-to-exceed amount of $987,248, and authorize the Mayor and City Clerk to execute the amendment; and c) Approve a Professional Services Agreement with Geocon West, Inc. for Balboa Branch Library and Fire Station No. 1 Geotechnical Services for geotechnical inspection services for a total not-to-exceed amount of $139,000 and authorize the Mayor and City Clerk to execute the agreement. Staff Report Attachment A - Amendment No. One with COAR Design Group Attachment B - Professional Services Agreement with Geocon West, Inc. Waste Infrastructure System Enterprise Agreement (WISE Agreement) | March 24, 2026 Item #7 | Orange County | Newport Beach | City Council | 69c1ae1d0040b0741208a20f | |
| March 24, 2026 | Item | 6 | 6. 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; b) Approve and authorize the Mayor and City Clerk to execute Amendment No. One to Professional Services Agreement with J. Lee Engineering, Inc. for Staff Augmentation and Plan Review Services, to increase the contract amount by $150,000 with a not-to-exceed amount of $770,000; c) Approve and authorize the Mayor and City Clerk to execute Amendment No. One to Professional Services Agreement with Willdan Engineering for Staff Augmentation and Plan Review Services, to increase the contract amount by $180,000 with a not-to-exceed amount of $300,000; and d) Approve and authorize the Mayor and City Clerk to execute Amendment No. One to Professional Services Agreement with CSG Consultants for Staff Augmentation and Plan Review Services, to increase the contract amount by $150,000 with a not-to-exceed amount of $650,000. Staff Report Attachment A - Agreement Amendment with JLee Engineering Attachment B - Agreement Amendment with Willdan Engineering Attachment C - Agreement Amendment with CSG Consultant Amendment No. One to Professional Services Agreement with COAR Design Group and Approval of Professional Services Agreement with Geocon West, Inc. | March 24, 2026 Item #6 | Orange County | Newport Beach | City Council | 69c1ae1d0040b0741208a20e | |
| March 24, 2026 | Closed Session | 1 | A. On March 11, 2026, the City Clerk received correspondence from legal counsel for Beaches for All-California alleging a Brown Act violation related to the February 10, 2026, City Council meeting, Agenda Item No. 3, “Safety Enhancement Zones and Enforcement During Peak Activity Periods,” regarding the amendment of Section 11.08.020 (Use of Shade Coverings). A copy of the March 11, 2026, correspondence is available for public inspection at the City Clerk’s Office, 100 Civic Center Drive, Newport Beach, California 92660, and on the City’s website at the following link below Letter - Newport Beach Brown Act Violation CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION - INITIATION OF LITIGATION B. Government Code § 54956.9 (d)(4): 1 matter. CONFERENCE WITH LEGAL COUNSEL EXISTING LITIGATION C. Government Code § 54956.9 (d)(1): 1 matter. Newport Beach Stewardship Association v. City of Newport Beach Orange County Superior Court Case No. 30-2024-01428295 California Court of Appeals Case No. G065816 | March 24, 2026 Closed Session #1 | Orange County | Newport Beach | City Council | 69c1ae1d0040b0741208a208 | |
| March 24, 2026 | Item | 1 | 1. Waive reading in full of all ordinances under consideration for adoption and direct the City Clerk to read by title only. Minutes for the March 10, 2026, City Council Meeting | March 24, 2026 Item #1 | Orange County | Newport Beach | City Council | 69c1ae1d0040b0741208a20b | |
| March 24, 2026 | Item | 3 | 3. 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) Adopt Resolution No. 2026-19, A Resolution of the City Council of the City of Newport Beach, California, Finding Consistency with Stated Investment Objectives and Amending City Council Policy F-1 (Statement of Investment Policy) to Incorporate Changes in Government Code Section 53600, et seq. Staff Report Attachment A - Council Policy F-1, Statement of Investment Policy (redlines) Attachment B - Resolution No. 2026-19 CONTRACTS AND AGREEMENTS Amendment No. One to Professional Services Agreement with Moffat & Nichol for Newport Harbor Seawall Replacement/Rehabilitation (Contract No. 9503-1) | March 24, 2026 Item #3 | Orange County | Newport Beach | City Council | 69c1ae1d0040b0741208a20c | |
| March 24, 2026 | Item | 9 | 9. a) Find the preparation, review and submission of the 2025 General Plan and Housing Element Annual Progress Report are not subject to the California Environmental Quality Act (CEQA) as the actions are not a project as defined by Section 15378(b)(2) of the Public Resources Code; b) Review the 2025 General Plan and Housing Element Annual Progress Report; and c) Authorize submittal of the 2025 General Plan and Housing Element Annual Progress Report to the State Office of Land Use and Climate Innovation and to the State Department of Housing and Community Development. Staff Report Attachment A - General Plan Annual Progress Report 2025 Purchase of Replacement Cardiac Monitors and AutoPulse© Automatic Chest Compression Devices | March 24, 2026 Item #9 | Orange County | Newport Beach | City Council | 69c1ae1d0040b0741208a206 | |
| March 24, 2026 | Item | 11 | 11. Receive and file. PC Agenda PC Action Report PC Future Agenda Items ACTION: MOVE AFFIRMATIVE ACTION OF THE CONSENT CALENDAR, EXCEPT FOR THOSE ITEMS REMOVED ITEMS REMOVED FROM THE CONSENT CALENDAR III. MOTION FOR RECONSIDERATION A motion to reconsider the vote on any action taken by the City Council at either this meeting or the previous meeting may be made only by one of the Councilmembers who voted with the prevailing side. | March 24, 2026 Item #11 | Orange County | Newport Beach | City Council | 69c1ae1d0040b0741208a20a | |
| March 24, 2026 | Item | 8 | 8. 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 Waste Infrastructure System Enterprise Agreement (WISE Agreement) with the County of Orange, to succeed the existing landfill waste disposal agreement, and authorize the Mayor and City Clerk to execute the agreement. Staff Report Attachment A - Waste Infrastructure System Enterprise Agreement MISCELLANEOUS 2025 General Plan and Housing Element Annual Progress Reports (PA2025-0008) | March 24, 2026 Item #8 | Orange County | Newport Beach | City Council | 69c1ae1d0040b0741208a207 |
Cypress
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id | topic |
|---|---|---|---|---|---|---|---|---|---|
| June 23, 2026 | Item | 6 | 6. Receive and File Register of Warrants, Transfers, and Wires Issued for the Period of May 9, 2026 through June 5, 2026 Prepared by: Stephanie Sikkema, Director of Finance and Administrative Services Recommendation: Receive and File the Attached Payment Register Summarized Below for the Period of May 9, 2026 through June 5, 2026: Electronic Funds Transfers 19568 through 19643 Warrants 70591 through 70776 Payroll Transfers W1583 through W1584 | June 23, 2026 Item #6 | Orange County | Cypress | City Council | 6a35e09cb04492d1a587635f | |
| June 23, 2026 | Item | 16 | 16. First Reading of an Ordinance Amending Section 17-52 of the Municipal Code related to the Illegal Discharge of Fireworks by Adding Section 17-52.01 (Social Host Liability), Section 17-52.02 (Penalties for Violation), Section 17-52.03 (Enforcement & Citation Issuance), Section 17-52.04 (Right to Appeal), and Section 17-52.05 (Cost Recovery) Prepared by: William W. Wynder, City Attorney Recommendation: Introduce for first reading an Ordinance amending Section 17-52 of the Municipal Code related to the Illegal discharge of fireworks by adding Section 17-52.01 (Social Host Liability), Section 17-52.02 (Penalties for Violation), Section 17-52.03 (Enforcement & Citation Issuance), Section 17-52.04 (Right to Appeal), and Section 17- 52.05 (Cost Recovery). ITEMS REMOVED FROM CONSENT CALENDAR ITEMS FROM CITY COUNCIL MEMBERS COUNCIL MEMBER REPORTS FROM CITY-AFFILIATED BOARDS AND COMMITTEES AND REMARKS COUNCIL MEMBER ITEMS FOR FUTURE CONSIDERATION CITY MANAGER REMARKS | June 23, 2026 Item #16 | Orange County | Cypress | City Council | 6a35e09cb04492d1a5876369 | |
| June 23, 2026 | Item | 14 | 14. Approve the Purchase of a Sewer Jetter Trailer and Replacement Sewer Vacuum Trailer Prepared by: Nick Mangkalakiri, Director of Public Works Recommendation: 1. Approve the purchase of a sewer jetter trailer for $90,153.75, plus a 5% contingency, from Haaker Municipal; and 2. Approve the purchase of a replacement sewer vacuum trailer for $106,755.13, plus a 5% contingency, from Maniar and Company. | June 23, 2026 Item #14 | Orange County | Cypress | City Council | 6a35e09cb04492d1a5876368 | |
| June 23, 2026 | Item | 15 | 15. Appoint City Commissioners and Affirm Current Boards, Commissions and Committees Policy Manual Prepared by: Lisa Berglund, City Clerk Recommendation: 1. Appoint Commissioners to the Recreation and Community Services, Senior Citizens, and Traffic Commissions; and 2. Adopt a Resolution reaffirming the Boards, Commissions and Committees Policy Manual. | June 23, 2026 Item #15 | Orange County | Cypress | City Council | 6a35e09cb04492d1a5876367 | |
| June 23, 2026 | Item | 11 | 11. Approve Annual Task Order for On-Call Traffic Engineering Services, Construction Management, and Inspection Services. Prepared by: Nick Mangkalakiri, Director of Public Works Recommendation: 1. Approve a Task Order to Linscott, Law & Greenspan Engineers (LLG) to provide City Traffic Engineer services for the period of July 1, 2026 through June 30, 2027; and 2. Approve a Task Order to FCG Consultants, Inc. (FCG) to provide public works construction management and inspection services for the period of July 1, 2026 through June 30, 2027; and 3. Authorize the City Manager to approve and amend annual task orders, in an amount not to exceed the adopted annual budget for City Traffic Engineer and Public Works construction management and inspection services. | June 23, 2026 Item #11 | Orange County | Cypress | City Council | 6a35e09cb04492d1a5876366 | |
| June 23, 2026 | Item | 10 | 10. Approve the Measure M2 Program Eligibility Submittal Package for Fiscal Year 2026- 27 Prepared by: Nick Mangkalakiri, Director of Public Works Recommendation: 1. Approve the Measure M2 program eligibility submittal package for Fiscal Year 2026-27; and 2. Adopt a Resolution adopting the Local Signal Synchronization Plan for the Measure M2 Program. | June 23, 2026 Item #10 | Orange County | Cypress | City Council | 6a35e09cb04492d1a5876365 | |
| June 23, 2026 | Item | 12 | 12. Accept the Police Department Shooting Range Improvements, Project 422 Prepared by: Nick Mangkalakiri, Director of Public Works Recommendation: 1. Accept the Police Department Shooting Range Improvements, Project 422, in the amount of $94,250 and approve the final payment of $4,712.50 to Hunter Consulting, Inc., dba HCI Environmental & Engineering Service; and 2. Authorize the City Clerk to file a Notice of Completion with the County Recorder. | June 23, 2026 Item #12 | Orange County | Cypress | City Council | 6a35e09cb04492d1a5876364 | |
| June 23, 2026 | Item | 13 | 13. Accept the Replacement of the Picnic Area Shade Structure at Maple Grove Park South, Project 399 Prepared by: Nick Mangkalakiri, Director of Public Works Recommendation: 1. Accept the replacement of the picnic area shade structure at Maple Grove Park South, Project 399, in the amount of $79,950 and approve the final payment of $3,997.50 to Landmark Associated Builders, Inc.; and 2. Authorize the City Clerk to file a Notice of Completion with the County Recorder. | June 23, 2026 Item #13 | Orange County | Cypress | City Council | 6a35e09cb04492d1a5876363 | |
| June 23, 2026 | Item | 4 | 4. Receive an Update on the Strategic Plan Objectives Prepared by: Jason Machado, Senior Administrative Analyst Recommendation: Receive an update on the Strategic Plan objectives. | June 23, 2026 Item #4 | Orange County | Cypress | City Council | 6a35e09cb04492d1a5876362 | |
| June 23, 2026 | Item | 5 | 5. Receive and File the Investment Report for the Month Ended May 31, 2026 Prepared by: Stephanie Sikkema, Director of Finance and Administrative Services Recommendation: Receive and file the attached investment report. | June 23, 2026 Item #5 | Orange County | Cypress | City Council | 6a35e09cb04492d1a5876361 | |
| June 23, 2026 | Item | 7 | 7. Approve Classification Specifications for Assistant to the City Manager, Community Development Director and Community Development Manager Prepared by: Stephanie Sikkema, Director of Finance and Administrative Services Recommendation: Approve the Classification Specifications for Assistant to the City Manager, Community Development Director and Community Development Manager | June 23, 2026 Item #7 | Orange County | Cypress | City Council | 6a35e09cb04492d1a5876360 | |
| June 23, 2026 | Item | 2 | 2. Adopt a Resolution requesting the Board of Supervisors of the County of Orange to consolidate a General Municipal Election to be held on Tuesday, November 3, 2026, with the Statewide General Election to be held on the same date pursuant to Elections Code §10403; and Instruct the City Clerk to Notify the County Clerk of the Orange County Board of Supervisors of such adoption; | June 23, 2026 Item #2 | Orange County | Cypress | City Council | 6a35e09cb04492d1a587635e | |
| June 23, 2026 | Item | 3 | 3. Adopt a Resolution adopting regulations for candidates for elective office pertaining to candidates' statements submitted to the voters at an election to be held on Tuesday, November 3, 2026. 2. Resolution Terminating the Proclamation of a Local Emergency Prepared by: William W. Wynder, City Attorney Recommendation: Approve a Resolution Terminating the Local Emergency Proclamation initially Declared on May 22, 2026 and ratified on May 26, 2026. 3. Second Reading of Ordinance No. 1232 Updating the Order of Business for City Council Meetings Prepared by: Lisa Berglund, City Clerk Recommendation: Approve and Adopt the Second Reading and Adopt Ordinance No. 1232 by Title Only and Waive Further Reading, Amending the Cypress Municipal Code Section 2- 2.9 updating the Order of Business for City Council meetings. | June 23, 2026 Item #3 | Orange County | Cypress | City Council | 6a35e09cb04492d1a587635d | |
| June 23, 2026 | Item | 1 | 1. Adopt Resolutions to Hold a General Municipal Election on November 3, 2026 Prepared by: Lisa Berglund, City Clerk Recommendation: 1. Adopt a Resolution calling a General Municipal Election on Tuesday, November 3, 2026, for the election of certain officers as required by the City Charter; and | June 23, 2026 Item #1 | Orange County | Cypress | City Council | 6a35e09cb04492d1a587635c | |
| June 23, 2026 | Presentation | 1 | PRESENTATIONS Orange County Vector Control 2026 Mosquito Awareness Campaign Recognition of Volunteers and Donors for the Temporary Evacuation Center and Incident Command Recognize Warland Investments for Donations for Evacuation Recovery | June 23, 2026 Presentation #1 | Orange County | Cypress | City Council | 6a35e09cb04492d1a587635b | |
| June 23, 2026 | Item | 8 | 8. Receive and File FY 2026-27 Employee Pay Schedules for the Cypress Employees' Association, the Maintenance Employees' Association, and the Police Management Association Prepared by: Stephanie Sikkema, Director of Finance and Administrative Services Recommendation: Receive and file employee pay schedules effective July 3, 2026 for the Cypress Employees’ Association (CEA), the Cypress Maintenance Employees’ Association (MEA), and the Police Management Association (PMA). | June 23, 2026 Item #8 | Orange County | Cypress | City Council | 6a35e09cb04492d1a587635a | |
| June 23, 2026 | Item | 9 | 9. Adopt Resolutions Establishing Salary for Executive Management, Mid-Management and Confidential Employees Prepared by: Stephanie Sikkema, Director of Finance and Administrative Services Recommendation: 1. Adopt a Resolution establishing salary ranges for Executive Management positions; and 2. Adopt a Resolution establishing salary ranges for Mid-Management positions; and 3. Adopt a Resolution establishing salary ranges for Confidential positions. | June 23, 2026 Item #9 | Orange County | Cypress | City Council | 6a35e09cb04492d1a5876359 | |
| June 10, 2026 | Item | 4 | 4. Watch General Sessions of Regular Meetings. The general sessions of regular City Council meetings can be viewed on Spectrum Cable Channel 36 or on the City's website at www.cypressca.org/watchlive. | June 10, 2026 Item #4 | Orange County | Cypress | City Council | 6a2766b1ad627b9e8e6a1ed6 | |
| June 10, 2026 | Item | 3 | 3. Submit Public Comments Prior to the Meeting. The public may submit comments via email to cityclerk@cypressca.org. Comments submitted by 2:00 p.m. on the day of the meeting will be added to the meeting record. | June 10, 2026 Item #3 | Orange County | Cypress | City Council | 6a2766b1ad627b9e8e6a1ed2 | |
| June 10, 2026 | Item | 2 | 2. Attend General Sessions of Regular Meetings Virtually via Webinar. Virtual attendance is available for the general sessions of regular City Council meetings. | June 10, 2026 Item #2 | Orange County | Cypress | City Council | 6a2766b1ad627b9e8e6a1ed3 | |
| June 10, 2026 | Item | 1 | 1. Attend In-Person. First-come, first-served seating is available. All attendees must be free of any symptoms associated with contagious illnesses. | June 10, 2026 Item #1 | Orange County | Cypress | City Council | 6a2766b1ad627b9e8e6a1ed4 | |
| June 10, 2026 | Item | 5 | 5. Listen to General Sessions. Listen-only teleconferencing is available for the general sessions of regular City Council meetings. | June 10, 2026 Item #5 | Orange County | Cypress | City Council | 6a2766b1ad627b9e8e6a1ed5 | |
| May 26, 2026 | Item | 3 | 3. Receive and File Register of Warrants, Transfers, and Wires Issued for the Period of April 10, 2026 through May 8, 2026 Prepared by: Gina Claerhout, Account Clerk II Recommendation: Receive and File the Attached Payment Register Summarized Below for the Period of April 10, 2026 through May 8, 2026: Electronic Funds Transfers 19288 through 19567 Warrants 70369 through 70590 Payroll Transfers W1581 through W1582 Consideration of Fiscal Policies and Annual Statement of Investment Policy 4. Prepared by: Stephanie Sikkema, Director of Finance and Administrative Services Recommendation: Staff recommends approval of the proposed fiscal policies and adoption of a Resolution approving the Annual Statement of Investment Policy. 5. Receive and File the Five-Year Technology Master Plan Prepared by: Adrian Smith, IT Manager Recommendation: Receive and file the Five-Year Technology Master Plan for FY 2026-27 through FY 2030-31. 6. Receive an Update on the Strategic Plan Objectives Prepared by: Jason Machado, Senior Management Analyst Recommendation: Receive an update on the Strategic Plan objectives. 7. Approve Senate Bill 1 Road Maintenance and Rehabilitation Account Funding and Project List Prepared by: Nick Mangkalakiri, Director of Public Works Recommendation: Adopt a Resolution approving the FY 2026-27 Senate Bill 1 Road Maintenance and Rehabilitation Account funding and project list. Resolution Authorizing Prequalification Appeals Panel for the Myra Avenue Pump 8. Station No. 1 Project Prepared by: Nick Mangkalakiri, Director of Public Works Recommendation: Adopt the attached Resolution authorizing the City Manager and Director of Public Works to act as the Prequalification Appeals Panel for the Myra Avenue Pump Station No. 1 Project. 9. Award Contract for Public Engagement and Professional Design Services for Baroldi Sycamore Park Expansion, Project 429 Prepared by: Jeff Draper, Director of Recreation and Community Services Recommendation: 1. Award a contract to MIG for Public Engagement and Professional Design Services for Baroldi Sycamore Park Expansion, Project 429, for $199,797, and authorize a contingency of $30,000; 2. Authorize the City Manager to execute the contract agreement; and 3. Approve the reallocation of $39,797 in project cost savings from the Parking Lot Resurfacing Project for this project. ITEMS REMOVED FROM CONSENT CALENDAR ITEMS FROM CITY COUNCIL MEMBERS Discussion of an Indigenous People Land Acknowledgment by the Cypress City 10. Council Proposed by Council Member Strong Carnahan Prepared by: Jason Machado, Senior Management Analyst Recommendation: Discuss Adding an Indigenous People Land Acknowledgment to City Council Meetings Proposed by Council Member Strong Carnahan. 11. Discussion of Changes to the City Council Meeting Agenda Structure Proposed by Council Member Burke Prepared by: Jason Machado, Senior Management Analyst Recommendation: Discussion of changes to the City Council Meeting Agenda Structure Proposed by Council Member Burke. | May 26, 2026 Item #3 | Orange County | Cypress | City Council | 6a160e6f6b39fc9978ebaf0b | |
| May 26, 2026 | Item | 2 | 2. Prepared by: Sheila Tran, Accountant Recommendation: Receive and file the attached investment report. | May 26, 2026 Item #2 | Orange County | Cypress | City Council | 6a160e6f6b39fc9978ebaf0a | |
| May 26, 2026 | Item | 1 | 1. Approve the Minutes of the Special Meeting of March 24, 2026, and the Regular Meetings of March 24, 2026, and April 28, 2026 Prepared by: Lisa Berglund, City Clerk Recommendation: Approve as submitted. Investment Report for the Month Ended April 30, 2026 | May 26, 2026 Item #1 | Orange County | Cypress | City Council | 6a160e6f6b39fc9978ebaf0c | |
| May 26, 2026 | Item | 5 | 5. Listen to the Meeting. Listen-only teleconferencing is available by calling +1 (562) 247-8422 and entering Access Code 478-759-612 . No registration or audio pin is necessary. INVOCATION POLICY The City Council does not endorse the content of the invocation and does not endorse the invocational speaker's particular faith, belief and/or religious denomination. The City Council has an established neutral policy for selecting and scheduling invocational speakers. The City Council's policy on invocations is available from the City Clerk. AMERICANS WITH DISABILITIES ACT In compliance with the Americans With Disabilities Act, if you need special assistance to participate in this meeting, you should contact the City Clerk at (714) 229-6685 at least 72 hours prior to the meeting to enable the City to make reasonable arrangements to assure accessibility to this meeting. AgendaQuick 2005 - 2026 Destiny Software Inc. All Rights Reserved. | May 26, 2026 Item #5 | Orange County | Cypress | City Council | 6a160e6f6b39fc9978ebaf09 | |
| May 26, 2026 | Closed Session | 1 | CLOSED SESSION CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION Pursuant to paragraph (1) of subdivision (d) of Government Code Section 54956.9 | May 26, 2026 Closed Session #1 | Orange County | Cypress | City Council | 6a160e6f6b39fc9978ebaf0d | |
| May 26, 2026 | Item | 4 | 4. Watch the Meeting. The City Council meeting can be viewed on Spectrum Cable Channel 36 or on the City's website at www.cypressca.org/watchlive . | May 26, 2026 Item #4 | Orange County | Cypress | City Council | 6a160e6f6b39fc9978ebaf08 | |
| May 12, 2026 | Item | 7 | 7. Approve an Agreement for Youth Sports Officials Prepared by: Jeff Draper, Director of Recreation and Community Services Recommendation: Approve an agreement with Inland Roundball Officials for youth sports officiating, with an option for two one-year extensions, for a total amount not to exceed $52,290, and authorize the City Manager to execute the agreement and extensions. | May 12, 2026 Item #7 | Orange County | Cypress | City Council | 6a026ae6592550c6c921431d | |
| May 12, 2026 | Item | 6 | 6. Approve an Agreement for On-Call Professional Plan Checking Services Prepared by: Nick Mangkalakiri, Director of Public Works Recommendation: 1. Approve an agreement with Charles Abbott Associates, Inc. for on-call Professional Plan Checking Services and authorize the City Manager to execute the contract agreement; and 2. Authorize the City Manager to approve annual task orders under this agreement, in an amount not to exceed the adopted annual budget for plan checking services. | May 12, 2026 Item #6 | Orange County | Cypress | City Council | 6a026ae6592550c6c921431c | |
| May 12, 2026 | Item | 4 | 4. Approve the City Engineer's Report and Adopt a Resolution Declaring the City Council's Intent to Renew Cypress Corporate Center Landscape Maintenance District No. 1 following a July 14, 2026 Public Hearing Prepared by: Nick Mangkalakiri, Director of Public Works Recommendation: 1. Approve the City Engineer's Report for the Cypress Corporate Center Landscape Maintenance District No. 1 for Fiscal Year 2026-27; and 2. Adopt the attached Resolution declaring the City Council's intention to order the renewal of Cypress Corporate Center Landscape Maintenance District No. 1 for maintenance of the landscape and irrigation system and setting the public hearing for July 14, 2026. | May 12, 2026 Item #4 | Orange County | Cypress | City Council | 6a026ae6592550c6c921431b | |
| May 12, 2026 | Item | 5 | 5. Approval of Amended and Restated NPDES Stormwater Permit Implementation Agreement Prepared by: Nick Mangkalakiri, Director of Public Works Recommendation: 1. Approve the Amended and Restated National Pollutant Discharge Elimination System Stormwater Permit Implementation Agreement; and 2. Authorize the City Manager to execute the Agreement and any related documents necessary to implement the terms of the Agreement. | May 12, 2026 Item #5 | Orange County | Cypress | City Council | 6a026ae6592550c6c921431a | |
| May 12, 2026 | Item | 1 | 1. Recognize the Graduates of the Cypress Citizens Academy | May 12, 2026 Item #1 | Orange County | Cypress | City Council | 6a026ae6592550c6c9214319 | |
| May 12, 2026 | Item | 2 | 2. Recognize May 17-23, 2026 as National Public Works Week | May 12, 2026 Item #2 | Orange County | Cypress | City Council | 6a026ae6592550c6c9214318 | |
| May 12, 2026 | Presentation | 1 | PRESENTATIONS | May 12, 2026 Presentation #1 | Orange County | Cypress | City Council | 6a026ae6592550c6c9214317 | |
| May 12, 2026 | Item | 3 | 3. Receive and File the Fiscal Year 2025-26 Third Quarter Financial Report and Approve Budget Adjustments Prepared by: Stephanie Sikkema, Director of Finance and Administrative Services Recommendation: 1. Receive and file the Third Quarter Financial Report for Fiscal Year 2025-26; and 2. Approve the following budget adjustments: Increase General Fund (Fund 111) revenue by $30,000, for a positive net change of $30,000; Increase Cypress Recreation and Park District General Fund (Fund 212) expenditures by $4,500; and Increase Cypress Recreation and Park District Capital Replacement Fund (Fund 725) expenditures by $36,000. | May 12, 2026 Item #3 | Orange County | Cypress | City Council | 6a026ae6592550c6c9214316 | |
| May 12, 2026 | Item | 8 | 8. Approve the Leasing and Upfitting of Five Replacement Vehicles Prepared by: Nick Mangkalakiri, Director of Public Works Recommendation: 1. Approve a Master Equity Lease Agreement and Addendum, Self-Insurance Addendum, and Government Credit Application with Enterprise Fleet Management, Inc.; 2. Authorize the City Manager to execute the Agreement, supporting documents, and future Amendments to the Agreement; and 3. Approve the leasing and upfitting of five replacement vehicles for an amount not to exceed $182,964, plus a 5% contingency from Enterprise Fleet Management, Inc. utilizing cooperative purchasing through Sourcewell contract 030122-EFM. ITEMS REMOVED FROM CONSENT CALENDAR COUNCIL MEMBER REPORTS FROM CITY-AFFILIATED BOARDS AND COMMITTEES AND REMARKS COUNCIL MEMBER ITEMS FOR FUTURE CONSIDERATION CITY MANAGER REMARKS | May 12, 2026 Item #8 | Orange County | Cypress | City Council | 6a026ae6592550c6c9214314 | |
| May 12, 2026 | Closed Session | 1 | CLOSED SESSION CONFERENCE WITH LABOR NEGOTIATOR Pursuant to Government Code § 54957.6 Agency Negotiators: Shannon DeLong, City Manager and Stephanie Sikkema, Director of Finance and Administrative Services Employee Groups: Cypress Employees Association (CEA), Maintenance Employees Association, Police Officers Association, Police Management Association and unrepresented. | May 12, 2026 Closed Session #1 | Orange County | Cypress | City Council | 6a026ae6592550c6c9214315 | |
| April 28, 2026 | Presentation | 1 | PRESENTATIONS: Recognition of the 50th Anniversary of the Church of Jesus Christ of Latter-day Saints Professional Municipal Clerks Week May 3-9, 2026 National Police Week May 11-17, 2026 Veterans Recognition presented to John Harris | April 28, 2026 Presentation #1 | Orange County | Cypress | City Council | 69efedda95769bbc3b9a0b00 | |
| April 28, 2026 | Item | 1 | 1. Approve the Minutes of the March 10, 2026, Regular Meeting Prepared by: Lisa Berglund, City Clerk Recommendation: Approve as submitted. | April 28, 2026 Item #1 | Orange County | Cypress | City Council | 69efedda95769bbc3b9a0b07 | |
| April 28, 2026 | Item | 12 | 12. Approve Plans and Specifications and Award Contract for City Hall Executive Boardroom Improvements, Project 392 Prepared by: Nick Mangkalakiri, Director of Public Works Recommendation: 1. Approve Plans and Specifications for Executive Boardroom Improvements, Project 392; 2. Award a contract to Ankor Associates Inc. for $338,700, authorize a contingency of $85,000, and authorize the City Manager to execute the contract agreement; and 3. Award a contract for Construction Inspection Services to FCG Consultants, Inc., for $70,966.40, and authorize a contingency of $11,000. | April 28, 2026 Item #12 | Orange County | Cypress | City Council | 69efedda95769bbc3b9a0b0b | |
| April 28, 2026 | Closed Session | 1 | CLOSED SESSION LABOR NEGOTIATIONS A closed session will be held, pursuant to Government Code § 54957.6, with Shannon DeLong, City Manager and William Wynder, City Attorney, its negotiators(s), regarding labor negotiations with Cypress Employees Association (CEA), Maintenance Employees Association, Police Officers Association, Police Management Association and unrepresented. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION A closed session will be held, pursuant to Government Code §54956.9 (b)(1) & (3)(A) because there is a significant exposure to litigation in 1 case. | April 28, 2026 Closed Session #1 | Orange County | Cypress | City Council | 69efedda95769bbc3b9a0b08 | |
| April 28, 2026 | Item | 3 | 3. Adopt a Resolution Approving the California State-Subdivision Agreement Regarding Distribution and Use of Settlement Funds with Six Regional Opioid Distributors Prepared by: Shannon DeLong, City Manager Recommendation: 1. Adopt a Resolution authorizing the City to enter into Settlement Agreements with six regional distributors/dispenser defendants to resolve lawsuits accusing opioid manufacturers and distributors of mishandling opioid pain drugs, agree to the terms of the related State- Subdivision Agreement, and authorize entry into the related State-Subdivision Agreement with the Attorney General. 2. Authorize the City Manager to approve and execute all documents related to this settlement and all future opioid-related settlements. | April 28, 2026 Item #3 | Orange County | Cypress | City Council | 69efedda95769bbc3b9a0b0a | |
| April 28, 2026 | Item | 9 | 9. Award Contracts for Replacement of Interior and Exterior Light Fixtures to LED Fixtures, Project 434 Prepared by: Nick Mangkalakiri, Director of Public Works Recommendation: 1. Award a contract to ABM Electrical & Lighting Solutions Inc. for $617,300.49, authorize a contingency of $78,300, and authorize the City Manager to execute the contract agreement; and 2. Approve a Task Order for Construction Inspection Services to FCG Consultants, Inc. for $34,885.40 and authorize a contingency of $3,500. | April 28, 2026 Item #9 | Orange County | Cypress | City Council | 69efedda95769bbc3b9a0b02 | |
| April 28, 2026 | Item | 11 | 11. Accept the HVAC and Roof Replacement for the City-Owned Building at 10161 Moody Street (Cedar Glen Park), Project 378 Prepared by: Nick Mangkalakiri, Director of Public Works Recommendation: 1. Accept the HVAC and Roof Replacement for the City-Owned Building at 10161 Moody Street (Cedar Glen Park), Project 378, in the amount of $650,354.85 and approve the final payment of $32,517.74 to MDJ Management, LLC.; and 2. Authorize the City Clerk to file a Notice of Completion with the County Recorder. | April 28, 2026 Item #11 | Orange County | Cypress | City Council | 69efedda95769bbc3b9a0b0d | |
| April 28, 2026 | Item | 8 | 8. Receive and File the 2025 General Plan Annual Progress Report on the Implementation of the Housing Element Prepared by: Alicia Velasco, Planning Director Recommendation: Receive and file the 2025 General Plan Annual Progress Report on the implementation of the Housing Element. | April 28, 2026 Item #8 | Orange County | Cypress | City Council | 69efedda95769bbc3b9a0b01 | |
| April 28, 2026 | Item | 15 | 15. Review of Draft Fiscal Policies Prepared by: Stephanie Sikkema, Director of Finance and Administrative Services Recommendation: Direction and feedback on the draft fiscal policies is respectfully requested to inform next steps. | April 28, 2026 Item #15 | Orange County | Cypress | City Council | 69efedda95769bbc3b9a0b10 | |
| April 28, 2026 | Item | 10 | 10. Approve Change Order for Purchase and Upfitting of Seven Replacement Police Vehicles Prepared by: Nick Mangkalakiri, Director of Public Works Recommendation: 1. Approve Change Order No. 1 for the purchase and upfitting of seven replacement police vehicles, in the amount of $11,858, and authorize the City Manager to execute the change order; 2. Authorize the City Manager to negotiate and execute any change orders up to 5% of the total original amount ($648,847); and 2. Authorize an appropriation increase in the amount of $32,500 in the City's Capital Replacement Fund for Change Order No. 1 and future contingency. | April 28, 2026 Item #10 | Orange County | Cypress | City Council | 69efedda95769bbc3b9a0b0e | |
| April 28, 2026 | Item | 7 | 7. Receive and File the Investment Report for the Month Ended March 31, 2026 Prepared by: Stephanie Sikkema, Director of Finance and Administrative Services Recommendation: Receive and file the attached investment report. | April 28, 2026 Item #7 | Orange County | Cypress | City Council | 69efedda95769bbc3b9a0b03 | |
| April 28, 2026 | Item | 13 | 13. Approve an Agreement for Senior Transportation Programs Prepared by: Jeff Draper, Director of Recreation and Community Services Recommendation: Approve a three-year agreement, with the option for two one-year extensions, with OCY Management, LLC for Senior Transportation Services in an amount not to exceed $500,000. | April 28, 2026 Item #13 | Orange County | Cypress | City Council | 69efedda95769bbc3b9a0b0c | |
| April 28, 2026 | Item | 4 | 4. Receive an Update on the Strategic Plan Objectives Prepared by: Jason Machado, Senior Management Analyst Recommendation: Receive an update on the Strategic Plan objectives. | April 28, 2026 Item #4 | Orange County | Cypress | City Council | 69efedda95769bbc3b9a0b05 | |
| April 28, 2026 | Item | 2 | 2. Second Reading of an Ordinance of the City Council of the City of Cypress, California, Amending Cypress Municipal Code Chapter 12, Section 12-11 (unlawful dumping) and adding Subsection 12-11(a) "vehicle impoundment" to Establish a Vehicle Impound Procedure for Unlawful Dumping in the City of Cypress Prepared by: Lisa Berglund, City Clerk Recommendation: Approve the Second Reading and Adopt an Ordinance by title only and waive further reading, amending the Cypress Municipal Code Chapter 12, Section 12-11 and adding SubSection 12-11(A) Related to the Establishment of a Vehicle Impoundment Procedure for Unlawful Dumping. | April 28, 2026 Item #2 | Orange County | Cypress | City Council | 69efedda95769bbc3b9a0b09 | |
| April 28, 2026 | Item | 5 | 5. Approve a Contract Extension for Business License Administration Retroactive to April 26, 2026 Prepared by: Stephanie Sikkema, Director of Finance and Administrative Services Recommendation: 1. Approve a contract extension with Hinderliter De Llamas and Associates (HdL), retroactive to April 26, 2026, to provide business license registration, renewal, and compliance services for an amount not exceed six-hundred and fifty thousand dollars ($650,000), excluding fees for performing "compliance services" which shall be compensated based on a contingency fee. 2. Authorize HdL to initiate discovery, collection, and audit services as provided in the contract under Compliance Services. | April 28, 2026 Item #5 | Orange County | Cypress | City Council | 69efedda95769bbc3b9a0b06 | |
| April 28, 2026 | Item | 6 | 6. Receive and File Register of Warrants, Transfers, and Wires Issued for the Period of March 7, 2026 through April 10, 2026 Prepared by: Gina Claerhout, Account Clerk II Recommendation: Receive and File the Attached Payment Register Summarized Below for the Period of March 7, 2026 through April 10, 2026: Electronic Funds Transfers 19078 through 19287 Warrants 70036 through 70368 Payroll Transfers W179 through W1580 | April 28, 2026 Item #6 | Orange County | Cypress | City Council | 69efedda95769bbc3b9a0b04 | |
| April 28, 2026 | Item | 16 | 16. Approve Agreement with the County of Orange for Municipal Solid Waste Disposal Services and Receive the Annual Solid Waste Franchise Consumer Price Index Rate Adjustment Prepared by: Nick Mangkalakiri, Director of Public Works Recommendation: 1. Approve the proposed Waste Infrastructure System Enterprise (WISE) Agreement with the County of Orange for municipal solid waste disposal rates and services; and 2. Authorize the City Manager to execute the agreement and make minor modifications, as necessary; and 3. Receive the annual solid waste franchise Consumer Price Index rate adjustment. ITEMS REMOVED FROM CONSENT CALENDAR CONTINUED ITEMS ITEMS FROM CITY COUNCIL MEMBERS COUNCIL MEMBER REPORTS FROM CITY-AFFILIATED BOARDS AND COMMITTEES AND REMARKS COUNCIL MEMBER ITEMS FOR FUTURE CONSIDERATION CITY MANAGER REMARKS | April 28, 2026 Item #16 | Orange County | Cypress | City Council | 69efedda95769bbc3b9a0b11 | |
| April 28, 2026 | Item | 14 | 14. Approve an Agreement for Animal Care Services Prepared by: Jeff Draper, Director of Recreation and Community Services Recommendation: 1. Approve a five-year Animal Care Services Agreement with the County of Orange for animal control services, animal care shelter services, and field services; and 2. Authorize the City Manager to execute the annual Notice of Intent during the five-year term of the Animal Care Services Agreement. | April 28, 2026 Item #14 | Orange County | Cypress | City Council | 69efedda95769bbc3b9a0b0f | |
| March 24, 2026 | Item | 8 | 8. Accept the Senior Center Exterior Doors Replacement, Project 396 Prepared by: Nick Mangkalakiri, Director of Public Works Recommendation: 1. Accept the Senior Center Exterior Doors Replacement, Project 396, in the amount of $249,648 and approve final payment of $12,482.40 to Genesis Builders, Inc.; and 2. Authorize the City Clerk to file a Notice of Completion with County Recorder. | March 24, 2026 Item #8 | Orange County | Cypress | City Council | 69c1ae1d0040b0741208a1eb | |
| March 24, 2026 | Item | 9 | 9. Approve Conditional Use Permit No. 2026-01 for the Expansion of a Restaurant with Alcohol Sales at 5721 Lincoln Avenue, Suites E and F Prepared by: Christopher Wong, Business Development Manager Recommendation: Adopt a Resolution approving Conditional Use Permit No. 2026-01 and confirming the project is exempt from the California Environmental Quality Act. | March 24, 2026 Item #9 | Orange County | Cypress | City Council | 69c1ae1d0040b0741208a1ec | |
| March 24, 2026 | Item | 11 | 11. Consideration of Council Member Burke's Proposal to Create an Ad hoc Sub Committee to Work with the Recreation and Community Services Commission on Strategic Plan Initiatives Agendized by: Council Member David Burke Recommendation: Discuss Council Member Burkes's Proposal to Create an Ad Hoc Sub- committee to Work with the Recreation and Community Services Commission on Strategic Plan Initiatives. COUNCIL MEMBER REPORTS FROM CITY-AFFILIATED BOARDS AND COMMITTEES AND REMARKS COUNCIL MEMBER ITEMS FOR FUTURE CONSIDERATION CITY MANAGER REMARKS | March 24, 2026 Item #11 | Orange County | Cypress | City Council | 69c1ae1d0040b0741208a1ea | |
| March 24, 2026 | Item | 10 | 10. Introduce an Ordinance Updating Municipal Code Chapter 12, Section 12-11 and adding Subsection 12-11(A) Relating to the Establishment of a Vehicle Impoundment Procedure for Unlawful Dumping Prepared by: Mark Lauderback, Chief of Police Recommendation: Introduce an Ordinance, by title only, Updating Municipal Code Chapter 12, Section 12-11 and Adding Subsection 12-11(A) Relating to the Establishment of a Vehicle Impoundment Procedure for Unlawful Dumping. ITEMS REMOVED FROM CONSENT CALENDAR CONTINUED ITEMS ITEMS FROM CITY COUNCIL MEMBERS | March 24, 2026 Item #10 | Orange County | Cypress | City Council | 69c1ae1d0040b0741208a1e9 | |
| March 24, 2026 | Item | 1 | 1. Adopt a Resolution Calling on the California State Legislature to Introduce and Pass Legislation to "End Child Marriage Under 18, No Exceptions" Agendized by: City Council Recommendation: It is recommended that the City Council adopt the attached resolution, which was the subject of City Council deliberation on March 10, 2026, entitled, A Resolution of the City Council of the City of Cypress Announcing its Commitment to End Child Marriage by Calling for an “18 No Exceptions” Law. | March 24, 2026 Item #1 | Orange County | Cypress | City Council | 69c1ae1d0040b0741208a1e4 | |
| March 24, 2026 | Item | 3 | 3. Receive and File the Single Audit Report for the Fiscal Year Ended June 30, 2025 Prepared by: Stephanie Sikkema, Director of Finance and Administrative Services Recommendation: Receive and File the Single Audit Report for the Fiscal Year Ended June 30, 2025. | March 24, 2026 Item #3 | Orange County | Cypress | City Council | 69c1ae1d0040b0741208a1e2 | |
| March 24, 2026 | Item | 4 | 4. Receive and File the Investment Report for the Month Ended February 28, 2026 Prepared by: Sheila Tran, Accountant Recommendation: Receive and File the Attached Investment Report. | March 24, 2026 Item #4 | Orange County | Cypress | City Council | 69c1ae1d0040b0741208a1e5 | |
| March 24, 2026 | Presentation | 1 | PRESENTATIONS Recognition of Police Officer Andres Lopez Receive the Award of Excellence for Park Planning for Arnold Cypress Park from the California Parks and Recreation Society Recognition for Government Finance Professionals Week March 23 - 27, 2026 | March 24, 2026 Presentation #1 | Orange County | Cypress | City Council | 69c1ae1d0040b0741208a1e3 | |
| March 24, 2026 | Item | 2 | 2. Approve Minutes of the Regular City Council Meetings held on February 9, 2026 and February 23, 2026 and the Special City Council Meeting held on February 17, 2026 Prepared by: Lisa Berglund, City Clerk Recommendation: Approve as submitted. | March 24, 2026 Item #2 | Orange County | Cypress | City Council | 69c1ae1d0040b0741208a1e1 | |
| March 24, 2026 | Item | 5 | 5. Receive and File Register of Warrants, Transfers, and Wires Issued for the Period of February 7, 2026 through March 6, 2026 Prepared by: Stephanie Sikkema, Director of Finance and Administrative Services Recommendation: Receive and File the Attached Payment Register Summarized Below for the Period of February 7, 2026 through March 6, 2026: Electronic Funds Transfers 18715 through 19077 Warrants 69860 through 70035 Payroll Transfers W1577 through W1578 | March 24, 2026 Item #5 | Orange County | Cypress | City Council | 69c1ae1d0040b0741208a1e6 | |
| March 24, 2026 | Item | 6 | 6. Receive and File the Listing of Administratively Approved Purchases Over $25,000 from July through December 2025 Prepared by: Stephanie Sikkema, Director of Finance and Administrative Services Recommendation: Receive and File the Listing of Administratively Approved Purchases Over $25,000 from July through December 2025. | March 24, 2026 Item #6 | Orange County | Cypress | City Council | 69c1ae1d0040b0741208a1e8 | |
| March 24, 2026 | Item | 7 | 7. Approve the Purchase and Upfitting of Eight Replacement Public Works Maintenance Vehicles Prepared by: Nick Mangkalakiri, Director of Public Works Recommendation: 1. Approve the Purchase and Upfitting of Eight Replacement Public Works Maintenance Vehicles for an Amount Not to Exceed $639,755.07, plus a 5% Contingency from National Auto Fleet Group, Utilizing Cooperative Purchasing through Sourcewell Contract 081325- NAF; and 2. Authorize an Appropriation Increase in the Amount of $57,743 in the City's Capital Replacement Fund (Fund 721) for the Purchase of the Vehicles. | March 24, 2026 Item #7 | Orange County | Cypress | City Council | 69c1ae1d0040b0741208a1e7 |
Mission Viejo
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id | topic |
|---|---|---|---|---|---|---|---|---|---|
| June 23, 2026 | Item | 1 | 1. City Council Minutes Recommended Action: Approve the Minutes for the regular City Council meeting of June 9, 2026, as presented or as amended. | June 23, 2026 Item #1 | Orange County | Mission Viejo | City Council | 6a35e09cb04492d1a5876358 | |
| June 23, 2026 | Item | 2 | 2. General Check Register Dated May 29 & June 5, 2026 Recommended Action: Ratify the accompanying check registers. | June 23, 2026 Item #2 | Orange County | Mission Viejo | City Council | 6a35e09cb04492d1a5876357 | |
| June 23, 2026 | Item | 3 | 3. Golf Check Register Dated May 29 & June 5, 2026 Recommended Action: Ratify the accompanying check registers. Recommended Action: Receive and file. 5. Annual Weed Abatement Program for Parcels Under One Acre – Year 2026 – Phase 1 Recommended Action: (1) Adopt Resolution 26-XX Declaring that Certain Weeds, Rubbish, Refuse, and Dirt on Parcels Under One Acre Constitute Nuisances; Declaring the Intention of the City Council to Order the Abatement of Said Nuisances; and Fixing a Time and Place for Hearing Protests; (2) instruct the Public Services Department to mail a Notice to Destroy Weeds in accordance with Section 39566 of the Government Code; and (3) instruct the City Clerk to set the Public Hearing for August 25, 2026. 6. 2026 Residential Resurfacing (CIP 27838)—Slurry Seal Recommended Action: Approve the bid specifications, subject to minor revisions required City Council Agenda 2 June 23, 2026 by the Director of Public Works, and authorize staff to advertise for construction bids for the subject project. 7. Award of Contract for the Operation of the MV Shuttle Recommended Action: (1) Award the Contract to LAZ Parking California, LLC, in the amount of $700,000 for the operation of the MV Shuttle; and (2) adopt Resolution 26-XX Amending the Fiscal Year 2026/2027 Budget for Costs Related to the Operation of the MV Shuttle (Program 525). 8. OCTA Measure M2 Eligibility: Pavement Management Program Component Recommended Action: Adopt Resolution 26-XX Concerning the Status and Update of the Authority (OCTA) Measure M2 program, to satisfy a component of the City’s eligibility requirements of OCTA’s M2 program. 9. Marguerite Parkway Corridor Traffic Signal Synchronization Project (CIP 24260) Recommended Action: Authorize issuance of a purchase order to AGA Engineers Inc. (AGA) in an amount not to exceed $201,400 for design engineering services for Phase II (Operations & Maintenance) of CIP 24260. | June 23, 2026 Item #3 | Orange County | Mission Viejo | City Council | 6a35e09cb04492d1a5876356 | |
| June 09, 2026 | Item | 9 | 9. Mission Viejo Housing Authority (MVHA) Treasurer's Monthly Report for April 2026 Recommended Action: Receive and file. | June 09, 2026 Item #9 | Orange County | Mission Viejo | City Council | 6a2766a7ad627b9e8e6a1baf | |
| June 09, 2026 | Item | 8 | 8. Successor Agency of the Community Development Agency Treasurer's Monthly Report for April 2026 Recommended Action: Receive and file. | June 09, 2026 Item #8 | Orange County | Mission Viejo | City Council | 6a2766a7ad627b9e8e6a1bae | |
| June 09, 2026 | Item | 10 | 10. Trabuco Wetlands Habitat Rehabilitation (CIP 26273) Recommended Action: Authorize the City Manager to approve Amendment 1 to the contract with ALL4 LLC increasing the contract to a not-to-exceed amount of $309,300.00 for the Trabuco Wetlands Habitat Rehabilitation – CIP 26273 | June 09, 2026 Item #10 | Orange County | Mission Viejo | City Council | 6a2766a7ad627b9e8e6a1bac | |
| June 09, 2026 | Item | 14 | 14. Olympiad Road-Felipe Road Corridor Traffic Signal Synchronization Project (CIP 24258) Recommended Action: Authorize issuance of a purchase order to ADVANTEC Consulting Engineers in an amount not to exceed $75,100 for design engineering services for Phase II (Operations & Maintenance) of CIP 24258. | June 09, 2026 Item #14 | Orange County | Mission Viejo | City Council | 6a2766a7ad627b9e8e6a1ba5 | |
| June 09, 2026 | Item | 2 | 2. General Check Register Dated May 15 & 22, 2026 Recommended Action: Ratify the accompanying check registers. | June 09, 2026 Item #2 | Orange County | Mission Viejo | City Council | 6a2766a7ad627b9e8e6a1b9e | |
| June 09, 2026 | Item | 13 | 13. Design Services for the Oso Parkway Pavement Resurfacing Project (CIP 837) Recommended Action: Issue a Purchase Order for design services for the resurfacing of portions of Oso Parkway to Psomas in an amount not to exceed $98,340. | June 09, 2026 Item #13 | Orange County | Mission Viejo | City Council | 6a2766a7ad627b9e8e6a1baa | |
| June 09, 2026 | Item | 12 | 12. Design Services for the Marguerite Parkway Pavement Resurfacing Project (CIP 837) Recommended Action: Issue a Purchase Order for design services for the resurfacing of portions of Marguerite Parkway to Kimley-Horn & Associates, Inc. in an amount not to exceed $109,853. | June 09, 2026 Item #12 | Orange County | Mission Viejo | City Council | 6a2766a7ad627b9e8e6a1ba9 | |
| June 09, 2026 | Item | 6 | 6. City Treasurer's Monthly Report for April 2026 Recommended Action: Receive and file. | June 09, 2026 Item #6 | Orange County | Mission Viejo | City Council | 6a2766a7ad627b9e8e6a1ba4 | |
| June 09, 2026 | Item | 5 | 5. Revisions to City of Mission Viejo Personnel Policies Recommended Action: Adopt Resolution 26-XX, Providing for the Revisions to Select Personnel Policies City Council Agenda 2 June 9, 2026 | June 09, 2026 Item #5 | Orange County | Mission Viejo | City Council | 6a2766a7ad627b9e8e6a1ba2 | |
| June 09, 2026 | Item | 1 | 1. City Council Minutes Recommended Action: Approve the Minutes for the Regular City Council Meeting of May 26, 2026, as presented or as amended. | June 09, 2026 Item #1 | Orange County | Mission Viejo | City Council | 6a2766a7ad627b9e8e6a1ba0 | |
| June 09, 2026 | Item | 17 | 17. Fiscal Year 2026-2027 Law Enforcement Agreement and Additional Special Enforcement Services Provided by the Orange County Sheriff's Department Recommended Action: (1) Approve the FY 2026-2027 Law Enforcement Services Agreement with the County of Orange for an amount not to exceed $25,550,539; and (2) approve funding in FY 2026-27 in the amount not to exceed $35,000 for overtime related to special enforcement services. | June 09, 2026 Item #17 | Orange County | Mission Viejo | City Council | 6a2766a7ad627b9e8e6a1ba7 | |
| June 09, 2026 | Item | 4 | 4. Fiscal Year (FY) 2026/27 Investment Policies Recommended Action: (1) Adopt Resolution 26-XX Approving the City's Investment Policy for FY 2026/27; (2) adopt Housing Authority Resolution 26-XX Approving the Mission Viejo Housing Authority Investment Policy for FY 2026/27; and (3) adopt Community Development Financing Authority (CDFA) Resolution 26-XX approving the CDFA Investment Policy for FY 2026/27. | June 09, 2026 Item #4 | Orange County | Mission Viejo | City Council | 6a2766a7ad627b9e8e6a1ba1 | |
| June 09, 2026 | Item | 3 | 3. Golf Check Register Dated May 15 & 22, 2026 Recommended Action: Ratify the accompanying check registers. | June 09, 2026 Item #3 | Orange County | Mission Viejo | City Council | 6a2766a7ad627b9e8e6a1b9f | |
| June 09, 2026 | Item | 18 | 18. Council Member Reports of Events and Activities Attended ~ AB1234 Recommended Action: Receive reports. Council Member Kelley Council Member Ruesch City Council Agenda 4 June 9, 2026 Council Member Vasquez Mayor Pro Tem Goodell Mayor Bucknum | June 09, 2026 Item #18 | Orange County | Mission Viejo | City Council | 6a2766a7ad627b9e8e6a1bad | |
| June 09, 2026 | Item | 11 | 11. Design Services for the La Paz Road Pavement Resurfacing Project (CIP 837) Recommended Action: Issue a Purchase Order for design services for the resurfacing of portions of La Paz Road to Joseph C. Truxaw & Associates, Inc. in an amount not to exceed $72,120. | June 09, 2026 Item #11 | Orange County | Mission Viejo | City Council | 6a2766a7ad627b9e8e6a1bab | |
| June 09, 2026 | Item | 16 | 16. Calling for a General Municipal Election on November 3, 2026 to Elect Five Members to the City Council for Districts 1, 2, 3, 4 and 5 Recommended Action: (1) Adopt Resolution 26-XX Calling for the Holding of a General Municipal Election to be Held on Tuesday, November 3, 2026, for the Election of Certain Officers as Required by the Provisions of the Laws of the State of California Relating to General Law Cities; (2) adopt Resolution 26-XX Requesting the Board of Supervisors of the County of Orange to Consolidate a General Municipal Election to be Held on November 3, 2026, with the Statewide General Election to be Held on the Same Date pursuant to § 10403 of the Elections Code; (3) adopt Resolution 26-XX Adopting Regulations for Candidates for Elective Officer Pertaining to Candidate Statements Submitted to the Voters at an Election to be Held on November 3, 2026; and (4) direct the City Clerk to schedule the adoption of the resolution citing the election results and administration of the oath to the newly elected Council Members on December 8, 2026 or as soon as possible thereafter. | June 09, 2026 Item #16 | Orange County | Mission Viejo | City Council | 6a2766a7ad627b9e8e6a1ba8 | |
| June 09, 2026 | Item | 7 | 7. Mission Viejo Community Development Financing Authority (MVCDFA) Treasurer's Monthly Report for April 2026 Recommended Action: Receive and file. | June 09, 2026 Item #7 | Orange County | Mission Viejo | City Council | 6a2766a7ad627b9e8e6a1ba3 | |
| May 26, 2026 | Item | 10 | 10. 2026 Residential Resurfacing—Asphalt Repairs and Asphalt Overlays (CIP 27838) Recommended Action: Approve the bid specifications, subject to minor revisions required by the Director of Public Works, and authorize staff to advertise for construction bids for the subject project. | May 26, 2026 Item #10 | Orange County | Mission Viejo | City Council | 6a160e6f6b39fc9978ebaf06 | |
| May 26, 2026 | Item | 14 | 14. Marguerite Parkway/La Sierra Drive Acceleration Lane Project (CIP 26270) Recommended Action: Approve the bid specifications, subject to minor revisions required by the Director of Public Works, and authorize staff to advertise for construction bids for the subject project. | May 26, 2026 Item #14 | Orange County | Mission Viejo | City Council | 6a160e6f6b39fc9978ebaf01 | |
| May 26, 2026 | Item | 9 | 9. Senior Mobility Program Recommended Action: Approve a Four-Year Agreement with OCY Management, LLC for Senior Mobility Program from July 1, 2026, to June 30, 2030, in an amount not to exceed $700,000.00, and with the option to extend the agreement for two additional years. | May 26, 2026 Item #9 | Orange County | Mission Viejo | City Council | 6a160e6f6b39fc9978ebaeff | |
| May 26, 2026 | Item | 8 | 8. Development Code Amendment P-DCA2026-0001 – A City-Initiated Petition for Consideration of an Amendment to Title 9 of the Mission Viejo Municipal Code Recommended Action: Adopt Ordinance 26-362 Approving Development Code Amendment P-DCA2026-0001, Amending Title 9 of the Mission Viejo Municipal Code, to Establish Objective Design Standards (ODS), as Directed by the City Council as a Phase 2 follow-up to the Phase 1 ODS adopted by Urgency Ordinance #23-350 by the City Council on July 11, 2023, as identified in the Housing Plan of the City’s 6th Cycle (2021-2029) Housing Element. | May 26, 2026 Item #8 | Orange County | Mission Viejo | City Council | 6a160e6f6b39fc9978ebaefe | |
| May 26, 2026 | Item | 5 | 5. FY 2026/27 Budget for the Mission Viejo Housing Authority Recommended Action: Adopt Housing Authority Resolution 26-XX Adopting a Budget for the 2026/27 Fiscal Year. City Council Agenda 2 May 26, 2026 | May 26, 2026 Item #5 | Orange County | Mission Viejo | City Council | 6a160e6f6b39fc9978ebaefd | |
| May 26, 2026 | Item | 6 | 6. Mission Viejo Fuel Reduction Project – CalFire Grant Recommended Action: Adopt Resolution 26-XX Amending the Fiscal Year 2025/26 Budget by Increasing Grant Revenue and Expenditures by $500,000 for the Mission Viejo Fuel Reduction Project in the Cal-FIRE Grant Fund (Fund No. 256). | May 26, 2026 Item #6 | Orange County | Mission Viejo | City Council | 6a160e6f6b39fc9978ebaefb | |
| May 26, 2026 | Item | 3 | 3. Golf Check Register dated May 1 & 8, 2026. Recommended Action: Ratify the accompanying check registers. | May 26, 2026 Item #3 | Orange County | Mission Viejo | City Council | 6a160e6f6b39fc9978ebaef9 | |
| May 26, 2026 | Item | 19 | 19. Council Member Reports of Events and Activities Attended ~ AB1234 Recommended Action: Receive reports. Council Member Kelley Council Member Ruesch Council Member Vasquez Mayor Pro Tem Goodell Mayor Bucknum Adjournment to June 9, 2026, at 5:00 PM | May 26, 2026 Item #19 | Orange County | Mission Viejo | City Council | 6a160e6f6b39fc9978ebaef5 | |
| May 26, 2026 | Item | 1 | 1. City Council Minutes Recommended Action: Approve the Minutes for the Regular City Council Meeting of May 12, 2026, as presented or as amended. | May 26, 2026 Item #1 | Orange County | Mission Viejo | City Council | 6a160e6f6b39fc9978ebaef7 | |
| May 26, 2026 | Item | 2 | 2. General Check Register dated May 1 & 8, 2026 Recommended Action: Ratify the accompanying check registers. | May 26, 2026 Item #2 | Orange County | Mission Viejo | City Council | 6a160e6f6b39fc9978ebaef8 | |
| May 26, 2026 | Item | 7 | 7. Establish an Appropriations Limit for the 2026/27 Fiscal Year Recommended Action: Adopt Resolution 26-XX Establishing an Appropriations Limit for the 2026/27 Fiscal Year. | May 26, 2026 Item #7 | Orange County | Mission Viejo | City Council | 6a160e6f6b39fc9978ebaefa | |
| May 26, 2026 | Item | 13 | 13. 2026 Local Traffic Signal Synchronization Plan (LSSP) Update for Measure M2 Funding Eligibility Recommended Action: Adopt Resolution 26-XX Concerning the 2026 Update for the Local City Council Agenda 3 May 26, 2026 Signal Synchronization Plan in order to maintain eligibility for funding through the Orange County Measure M (M2) Program. | May 26, 2026 Item #13 | Orange County | Mission Viejo | City Council | 6a160e6f6b39fc9978ebaf04 | |
| May 26, 2026 | Item | 18 | 18. Transportation Corridor Agencies (TCA) Report Recommended Action: Receive report. CITY MANAGER REPORTS CITY ATTORNEY REPORTS PUBLIC SAFETY UPDATES COUNCIL MEMBER COMMENTS AND ACTIONS City Council Agenda 4 May 26, 2026 | May 26, 2026 Item #18 | Orange County | Mission Viejo | City Council | 6a160e6f6b39fc9978ebaef6 | |
| May 26, 2026 | Item | 4 | 4. FY 2026/27 Budget for the Mission Viejo Community Development Financing Authority Recommended Action: Adopt CDFA Resolution 26-XX Adopting a Budget for the 2026/27 Fiscal Year. | May 26, 2026 Item #4 | Orange County | Mission Viejo | City Council | 6a160e6f6b39fc9978ebaefc | |
| May 26, 2026 | Item | 17 | 17. Southern California Association of Governments (SCAG) Report Recommended Action: Receive written report. | May 26, 2026 Item #17 | Orange County | Mission Viejo | City Council | 6a160e6f6b39fc9978ebaf03 | |
| May 26, 2026 | Item | 15 | 15. Professional Services Consultant Team Recommended Action: (1) Approve the Professional Services Consultant Team Roster (for plan check/design or other professional services); (2) authorize the City Manager to execute contracts with members of the Professional Services Consultant Team as needed; and (3) authorize the City Manager to add consultants to the Professional Services Consultant Team Roster as needed during the contract term. | May 26, 2026 Item #15 | Orange County | Mission Viejo | City Council | 6a160e6f6b39fc9978ebaf00 | |
| May 26, 2026 | Item | 16 | 16. City Operating and Capital Improvement Program Revised Budget - Fiscal Year 2026/27 Recommended Action: (1) Adopt Resolution 26-XX Adopting a Revised Budget for the City of Mission Viejo for Fiscal Year 2026/27 and Appropriating Funds for Fiscal Year 2026/27; and (2) Adopt Resolution 26-XX Amending the City’s Salary Schedule to be Effective July 1, 2026 and Authorized Position Schedule to be Effective July 4, 2026; and (3) Adopt Resolution 26-XX Amending the FY 2025/26 Capital Improvement Program. | May 26, 2026 Item #16 | Orange County | Mission Viejo | City Council | 6a160e6f6b39fc9978ebaf02 | |
| May 26, 2026 | Item | 12 | 12. Maintenance Of Traffic Signals and Appurtenance, Interconnect, Battery Back-Up Systems, Illuminated Street Name Signs, Safety Lights, CCTV Cameras, Speed Feedback Signs and Illuminated Crosswalk Services Recommended Action: Approve Contract Amendment #4 with Bear Electrical Solutions, Inc. to increase the contract not to exceed (NTE) amount by $226,500 for a contract total of $2,278,500. | May 26, 2026 Item #12 | Orange County | Mission Viejo | City Council | 6a160e6f6b39fc9978ebaf05 | |
| May 26, 2026 | Item | 11 | 11. Sierra Recreation Center Pool Rehabilitation - CIP 340 Recommended Action: Award contract to California Waters Development, Inc. for the Sierra Recreation Center Pool Rehabilitation in an amount not to exceed $840,533.00. | May 26, 2026 Item #11 | Orange County | Mission Viejo | City Council | 6a160e6f6b39fc9978ebaf07 | |
| May 12, 2026 | Item | 9 | 9. Fiscal Year 2026/27 Senate Bill 1 Road Repair and Accountability Act Recommended Action: Adopt Resolution 26-XX Adopting a List of Projects for Fiscal Year 2026/27 Funded by Senate Bill 1: The Road Repair and Accountability Act of 2017 | May 12, 2026 Item #9 | Orange County | Mission Viejo | City Council | 6a026ae6592550c6c9214304 | |
| May 12, 2026 | Item | 8 | 8. Transmittal of Pre-PARE Trustee Report for the quarter ending March 31, 2026 Recommended Action: Receive and file the accompanying Pre-PARE Trustee Report for the quarter ending March 31, 2026. | May 12, 2026 Item #8 | Orange County | Mission Viejo | City Council | 6a026ae6592550c6c9214305 | |
| May 12, 2026 | Item | 15 | 15. Council Member Reports of Events and Activities Attended ~ AB1234 Recommended Action: Receive reports. Council Member Kelley Council Member Ruesch Council Member Vasquez Member Pro Tem Goodell | May 12, 2026 Item #15 | Orange County | Mission Viejo | City Council | 6a026ae6592550c6c9214306 | |
| May 12, 2026 | Item | 6 | 6. Mission Viejo Housing Authority (MVHA) Treasurer's Monthly Report for March 2026 Recommended Action: Receive and file. | May 12, 2026 Item #6 | Orange County | Mission Viejo | City Council | 6a026ae6592550c6c9214307 | |
| May 12, 2026 | Item | 7 | 7. Successor Agency of the Community Development Agency Treasurer's Monthly Report for March 2026 Recommended Action: Receive and file. | May 12, 2026 Item #7 | Orange County | Mission Viejo | City Council | 6a026ae6592550c6c9214308 | |
| May 12, 2026 | Item | 14 | 14. SB 707 Technology Disruption Council Policy and Amendments to the Rules of Order City Council Policy Recommended Action: (1) Adopt Resolution 26-XX Adding Council Policy 0400-15 Relating to Technology Disruption in Telephonic or Internet Service During Council Meetings, and (2) Adopt Resolution 26-XX Amending City Council Policy 0400-3 Meeting Rules of Order and Procedures and Amending the City Council Policy Manual. | May 12, 2026 Item #14 | Orange County | Mission Viejo | City Council | 6a026ae6592550c6c9214309 | |
| May 12, 2026 | Item | 16 | 16. Continuation of the Oso Creek Vision Plan into the 4-6 Year Phase and Authorization of a Public Private Partnership Feasibility Process Recommended Action: (1) Adopt Resolution 26-XX Directing Staff to Advance the Oso Creek Vision Plan into the 4-6 Year Phase and to Initiate a Public Private Partnership Feasibility Process; (2) initiate a Public Private Partnership (PPP) feasibility study for a new golf course clubhouse, banquet/event venue, food and beverage operations, potential for hospitality, and a three story parking structure with approximately 344 spaces; and (3) return to Council within 60 days with a feasibility report, fiscal analysis, procurement strategy, and draft PPP term sheet. Mayor Bucknum Adjournment to May 26, 2026, at 5:00 PM | May 12, 2026 Item #16 | Orange County | Mission Viejo | City Council | 6a026ae6592550c6c921430a | |
| May 12, 2026 | Item | 5 | 5. Mission Viejo Community Development Financing Authority (MVCDFA) Treasurer's Monthly Report for March 2026 Recommended Action: Receive and file. | May 12, 2026 Item #5 | Orange County | Mission Viejo | City Council | 6a026ae6592550c6c921430b | |
| May 12, 2026 | Item | 4 | 4. City Treasurer's Monthly Report for March 2026 Recommended Action: Receive and file. | May 12, 2026 Item #4 | Orange County | Mission Viejo | City Council | 6a026ae6592550c6c921430c | |
| May 12, 2026 | Item | 13 | 13. Development Code Amendment P-DCA2026-0001 – A City-initiated petition for consideration of an amendment to Title 9 of the Mission Viejo Municipal Code, to establish Objective Design Standards (ODS), as directed by the City Council as a Phase 2 follow-up to the Phase 1 ODS adopted by Urgency Ordinance #23-350 by the City Council on July 11, 2023, as identified in the Housing Plan of the City’s 6th Cycle (2021-2029) Housing Element Recommended Action: (1) Find that the project is exempt from the California Environmental Quality Act (CEQA) pursuant to State CEQA Guidelines Section 15060, subd. (c)(2), Section 15061, subd. (b)(3), and Section 15378 (b)(5); and (2) introduce Ordinance 26-XXX Approving Development Code Amendment P-DCA2026-0001, Amending Title 9 of the Mission Viejo Municipal Code, to Establish Objective Design Standards (ODS), as Directed by the City Council as a Phase 2 follow-up to the Phase 1 ODS adopted by Urgency Ordinance #23-350 by the City Council on July 11, 2023, as identified in the Housing Plan of the City’s 6th Cycle (2021-2029) Housing Element. | May 12, 2026 Item #13 | Orange County | Mission Viejo | City Council | 6a026ae6592550c6c921430d | |
| May 12, 2026 | Item | 1 | 1. City Council Minutes Recommended Action: Approve the Minutes for the Regular City Council Meeting of April 28, 2026, as presented or as amended. | May 12, 2026 Item #1 | Orange County | Mission Viejo | City Council | 6a026ae6592550c6c921430e | |
| May 12, 2026 | Item | 12 | 12. General Plan Amendment GPA2026-0003 – a City Initiated Amendment to the Safety Element of the City of Mission Viejo General Plan, as Required Pursuant to Government Code Section 65302(g) Recommended Action: (1) Find that the project is exempt from the California Environmental Quality Act (CEQA) pursuant to State CEQA Guidelines Section 15060, subd. (c)(2), Section 15061, subd. (b)(3), and Section 15308; and 2) and adopt Resolution 26-XX Approving General Plan Amendment P-GPA2026-0003 – a City Initiated Amendment to the Safety Element of the City of Mission Viejo General Plan, as Required Pursuant to Government Code Section 65302(g). | May 12, 2026 Item #12 | Orange County | Mission Viejo | City Council | 6a026ae6592550c6c921430f | |
| May 12, 2026 | Item | 10 | 10. Website Hosting, Support, and Development Services Renewal Recommended Action: (1) Approve fifth amendment to the existing agreement with Interpersonal Frequency for website hosting services, development, and support for the period of June 1, 2026 – May 31, 2028 (Years 3 and 4), increasing the contract by the amount of $199,943; and (2) authorize the issuance of purchase orders to Interpersonal Frequency in the amount of $199,943. | May 12, 2026 Item #10 | Orange County | Mission Viejo | City Council | 6a026ae6592550c6c9214310 | |
| May 12, 2026 | Item | 3 | 3. Golf Check Registers Dated April 17 & 24, 2026 Recommended Action: Ratify the accompanying check registers. | May 12, 2026 Item #3 | Orange County | Mission Viejo | City Council | 6a026ae6592550c6c9214311 | |
| May 12, 2026 | Item | 2 | 2. General Check Registers Dated April 17 & 24, 2026 Recommended Action: Ratify the accompanying check registers. | May 12, 2026 Item #2 | Orange County | Mission Viejo | City Council | 6a026ae6592550c6c9214312 | |
| May 12, 2026 | Item | 11 | 11. Grant Application for OCTA’s Measure M2 Environmental Cleanup Program (ECP) for 2026 Recommended Action: Adopt Resolution 26-XX authorizing an application for grant funding for OCTA’s Measure M2 Environmental Cleanup Program (ECP), Tier 1 Grant Program under the Orange County Local Transportation Ordinance No. 3 for the Mission Viejo Trash and Runoff Abatement Projects (TRAP) | May 12, 2026 Item #11 | Orange County | Mission Viejo | City Council | 6a026ae6592550c6c9214313 | |
| April 28, 2026 | Item | 9 | 9. Southern California Association of Governments (SCAG) Report Recommended Action: Receive written report. | April 28, 2026 Item #9 | Orange County | Mission Viejo | City Council | 69efedda95769bbc3b9a0af6 | |
| April 28, 2026 | Item | 7 | 7. Mission Viejo Trash and Runoff Abatement Project (TRAP): Environmental Cleanup Program Grant and Gas Tax Funded Catch Basin Debris Screen and Automated Retractable Screen Installations (CIP 26267) Recommended Action: Award a construction contract in the amount of $250,000 to G2 Construction, Inc. for the Mission Viejo Trash and Runoff Abatement Project (TRAP): Catch Basin Debris Screen and Automated Retractable Screen Installations (CIP 26267). | April 28, 2026 Item #7 | Orange County | Mission Viejo | City Council | 69efedda95769bbc3b9a0afc | |
| April 28, 2026 | Item | 4 | 4. Golf Check Register Dated April 3, 2026, in the Amount of $263,389.89 Recommended Action: Ratify the accompanying check register. | April 28, 2026 Item #4 | Orange County | Mission Viejo | City Council | 69efedda95769bbc3b9a0afa | |
| April 28, 2026 | Item | 2 | 2. General Check Register Dated April 3, 2026, in the Amount of $901,488.01 Recommended Action: Ratify the accompanying check register. | April 28, 2026 Item #2 | Orange County | Mission Viejo | City Council | 69efedda95769bbc3b9a0af7 | |
| April 28, 2026 | Item | 6 | 6. Marguerite Recreation Center Surface Parking Lot Expansion – CIP (341) Recommended Action: (1) Award a contract and approve issuance of Purchase Order to RJM Design Group for design services for preparation of construction drawings and bid documents for the Marguerite Recreation Center Surface Parking Lot Expansion - CIP (341), in an amount not to exceed $283,490.00; (2) Award a contract and approve issuance of Purchase Order to GMU Engineers and Geologists for geotechnical services for CIP (341), in an amount not to exceed $57,300.00. | April 28, 2026 Item #6 | Orange County | Mission Viejo | City Council | 69efedda95769bbc3b9a0afd | |
| April 28, 2026 | Item | 5 | 5. Golf Check Register Dated April 10, 2026, in the Amount of $23,003.57 Recommended Action: Ratify the accompanying check register. | April 28, 2026 Item #5 | Orange County | Mission Viejo | City Council | 69efedda95769bbc3b9a0afb | |
| April 28, 2026 | Item | 3 | 3. General Check Register Dated April 10, 2026, in the Amount of $1,661,509.99 Recommended Action: Ratify the accompanying check register. | April 28, 2026 Item #3 | Orange County | Mission Viejo | City Council | 69efedda95769bbc3b9a0af8 | |
| April 28, 2026 | Item | 11 | 11. Council Member Reports of Events and Activities Attended ~ AB1234 Recommended Action: Receive reports. Council Member Kelley Council Member Ruesch Council Member Vasquez Mayor Pro Tem Goodell Mayor Bucknum | April 28, 2026 Item #11 | Orange County | Mission Viejo | City Council | 69efedda95769bbc3b9a0afe | |
| April 28, 2026 | Item | 8 | 8. State and Federal Legislative Platform Recommended Action: Approve the Proposed State and Federal Legislative Platform. | April 28, 2026 Item #8 | Orange County | Mission Viejo | City Council | 69efedda95769bbc3b9a0af5 | |
| April 28, 2026 | Item | 1 | 1. City Council Minutes Recommended Action: Approve the Minutes for the regular City Council Meeting of April 14, 2026, as presented or as amended. | April 28, 2026 Item #1 | Orange County | Mission Viejo | City Council | 69efedda95769bbc3b9a0af9 | |
| April 28, 2026 | Item | 10 | 10. SB 707 Brown Act: Meeting and Teleconferencing Requirements Recommended Action: Receive oral report. | April 28, 2026 Item #10 | Orange County | Mission Viejo | City Council | 69efedda95769bbc3b9a0aff | |
| April 14, 2026 | Item | 16 | 16. Property Access Agreement between the Mission Viejo Housing Authority/City of Mission Viejo and Trumark Homes for Due Diligence Work Related to Potential Purchase and Development of the Surplus Property Owned by the Mission Viejo Housing Authority and the City of Mission Viejo and Identified as Housing Site 3 of the City of Mission Viejo 2021-2029 Housing Element Recommended Action: Approve the Property Access Agreement with Trumark Homes for Site 3 and Authorize the City Manager to Execute the Agreement. | April 14, 2026 Item #16 | Orange County | Mission Viejo | City Council | 69de9c619caa5dd9f7d87240 | |
| April 14, 2026 | Item | 7 | 7. Golf Check Register Dated March 27, 2026, in the Amount of $17,700.47 Recommended Action: Ratify the accompanying check register. | April 14, 2026 Item #7 | Orange County | Mission Viejo | City Council | 69de9c619caa5dd9f7d87248 | |
| April 14, 2026 | Item | 6 | 6. Golf Check Register Dated March 20, 2026, in the Amount of $124,755.30 Recommended Action: Ratify the accompanying check register. | April 14, 2026 Item #6 | Orange County | Mission Viejo | City Council | 69de9c619caa5dd9f7d87247 | |
| April 14, 2026 | Item | 4 | 4. General Check Register dated March 27, 2026, in the amount of $1,213,859.15 Recommended Action: Ratify the accompanying check register. | April 14, 2026 Item #4 | Orange County | Mission Viejo | City Council | 69de9c619caa5dd9f7d87246 | |
| April 14, 2026 | Item | 5 | 5. Golf Check Register Dated March 13, 2026, in the Amount of $13,305.56 Recommended Action: Ratify the accompanying check register. | April 14, 2026 Item #5 | Orange County | Mission Viejo | City Council | 69de9c619caa5dd9f7d87245 | |
| April 14, 2026 | Item | 1 | 1. City Council Minutes Recommended Action: Approved the Minutes for the Regular City Council Meeting of March 24, 2026, as presented or as amended. | April 14, 2026 Item #1 | Orange County | Mission Viejo | City Council | 69de9c619caa5dd9f7d87244 | |
| April 14, 2026 | Item | 2 | 2. General Check Register Dated March 13, 2026, in the Amount of $3,305,511.57 Recommended Action: Ratify the accompanying check register. | April 14, 2026 Item #2 | Orange County | Mission Viejo | City Council | 69de9c619caa5dd9f7d87243 | |
| April 14, 2026 | Item | 3 | 3. General Check Register Dated March 20, 2026, in the Amount of $1,328,037.80 Recommended Action: Ratify the accompanying check register. | April 14, 2026 Item #3 | Orange County | Mission Viejo | City Council | 69de9c619caa5dd9f7d87242 | |
| April 14, 2026 | Item | 17 | 17. Council Member Reports of Events and Activities Attended ~ AB1234 Recommended Action: Receive reports. Council Member Kelley Council Member Ruesch Council Member Vasquez Mayor Pro Tem Goodell Mayor Bucknum | April 14, 2026 Item #17 | Orange County | Mission Viejo | City Council | 69de9c619caa5dd9f7d87241 | |
| April 14, 2026 | Item | 9 | 9. Mission Viejo Community Development Financing Authority (MVCDFA) Treasurer's Monthly Report for February 2026 Recommended Action: Receive and file. | April 14, 2026 Item #9 | Orange County | Mission Viejo | City Council | 69de9c619caa5dd9f7d87249 | |
| April 14, 2026 | Item | 14 | 14. Draft Fiscal Year 2026-2027 Annual Action Plan for the Expenditure of Fiscal Year 2026-2027 CDBG Funds Recommended Action: Adopt Resolution 26-XX Approving the City’s Draft Fiscal Year 2026-2027 Annual Action Plan for the Expenditure of Fiscal Year 2026-2027 CDBG Funds, and Authorizing Submission of the Plan to the United States Department of Housing and Urban Development. | April 14, 2026 Item #14 | Orange County | Mission Viejo | City Council | 69de9c619caa5dd9f7d8723f | |
| April 14, 2026 | Item | 15 | 15. Cooperation Agreement (CDBG Funds Transfer for Affordable Housing) between the City of Mission Viejo and Mission Viejo Housing Authority; and Affordable Housing and CDBG Loan Agreement between the Mission Viejo Housing Authority and WISEPlace, a California Nonprofit, Public Benefit Corporation Recommended Action: (1) Adopt Joint Resolution 26-XX of the City Council and MVHA Approving the Cooperation Agreement (CDBG Funds Transfer for Affordable Housing) for Transfer of $530,000 of CDBG Funds to Implement the Affordable Housing and CDBG Loan Agreement and Making Certain Other Findings; and (2) adopt MVHA Resolution 26-XX Approving the Affordable Housing and CDBG Loan Agreement between the MVHA and WISEPlace to Provide a CDBG Loan for Acquisition and Long-Term Operation of Two Condominium Homes for Tenancy and Occupancy by Qualified Very Low Income Households Who are at Risk of Homelessness or Homeless, and Making Certain Other Findings; (3) adopt City Council Resolution 26-XX Approving CDBG Fund Budget Transfer to Housing Authority Fund; and (4) adopt MVHA Resolution 26-XX Approving Receipt and Use of CDBG funds for Affordable Housing Loan. | April 14, 2026 Item #15 | Orange County | Mission Viejo | City Council | 69de9c619caa5dd9f7d8723e | |
| April 14, 2026 | Item | 11 | 11. Successor Agency of the Community Development Agency Treasurer's Monthly Report for February 2026 Recommended Action: Receive and file. | April 14, 2026 Item #11 | Orange County | Mission Viejo | City Council | 69de9c619caa5dd9f7d8723d | |
| April 14, 2026 | Item | 10 | 10. Mission Viejo Housing Authority (MVHA) Treasurer's Monthly Report for February 2026 Recommended Action: Receive and file. | April 14, 2026 Item #10 | Orange County | Mission Viejo | City Council | 69de9c619caa5dd9f7d8723c | |
| April 14, 2026 | Item | 12 | 12. Adding Chapter 11.26 (Prohibition on the Sale and Distribution of Kratom Products) to Title 11 of the Mission Viejo City Code Recommended Action: Adopt Ordinance 26-361 Adding Chapter 11.26 (Prohibition on the Sale and Distribution of Kratom Products) to Title 11 of the Mission Viejo City Code. | April 14, 2026 Item #12 | Orange County | Mission Viejo | City Council | 69de9c619caa5dd9f7d8723b | |
| April 14, 2026 | Item | 13 | 13. Budget Amendment For the North Oso Creek Bike/Pedestrian Trail Open Space Project CIP 22333 Recommended Action: Adopt Resolution 26-XX Amending the North Oso Creek Bike/Pedestrian Trail Open Space Project CIP 22333 and Adjustments in Certain Funds. | April 14, 2026 Item #13 | Orange County | Mission Viejo | City Council | 69de9c619caa5dd9f7d8723a | |
| April 14, 2026 | Item | 8 | 8. City Treasurer's Monthly Report for February 2026 Recommended Action: Receive and file. | April 14, 2026 Item #8 | Orange County | Mission Viejo | City Council | 69de9c619caa5dd9f7d8724a | |
| March 24, 2026 | Item | 6 | 6. 2026 Fourth of July Community Street Faire Recommended Action: Approve the Special Events Permit submitted by the Mission Viejo Activities Committee authorizing the annual Mission Viejo Fourth of July Community Street Faire on Saturday, July 4, 2026. | March 24, 2026 Item #6 | Orange County | Mission Viejo | City Council | 69c1ae1d0040b0741208a1d0 | |
| March 24, 2026 | Item | 7 | 7. NPDES Stormwater Permit Implementation Agreement Recommended Action: (1) Approve the Amended and Restated National Pollutant Discharge Elimination System (NPDES) Stormwater Permit Implementation Agreement between the County of Orange, Orange County Flood Control District (District), and participating Orange County cities (collectively called Permittees), and (2) authorize the Mayor to execute the Agreement and any related documents necessary to implement the terms of the Agreement. | March 24, 2026 Item #7 | Orange County | Mission Viejo | City Council | 69c1ae1d0040b0741208a1cf | |
| March 24, 2026 | Item | 8 | 8. Sierra Recreation Center Pool Rehabilitation - CIP 26340 Recommended Action: Approve the Plans and Specifications and authorize staff to advertise for bids for CIP 26340 – Sierra Recreation Center Pool Rehabilitation. | March 24, 2026 Item #8 | Orange County | Mission Viejo | City Council | 69c1ae1d0040b0741208a1dc | |
| March 24, 2026 | Item | 10 | 10. Designation of Positions as Authorized Agents to Apply for Federal and State Financial Assistance Recommended Action: Adopt Resolution 26-XX Authorizing Certain Positions to Act as Agents for the Purpose of Obtaining Federal Financial Assistance and/or State Financial Assistance for Federal Fiscal Year 2025 as Part of the Emergency Management Performance Grant Program. | March 24, 2026 Item #10 | Orange County | Mission Viejo | City Council | 69c1ae1d0040b0741208a1db | |
| March 24, 2026 | Item | 14 | 14. Conduct a Public Hearing in Compliance with Assembly Bill 2561 / Government Code § 3502.3 Regarding Vacancies, Recruitment, and Retention Efforts Recommended Action: Receive staff report and public input. | March 24, 2026 Item #14 | Orange County | Mission Viejo | City Council | 69c1ae1d0040b0741208a1da | |
| March 24, 2026 | Item | 2 | 2. General Check Register Dated February 27, 2026, in the Amount of $564,320.11 Recommended Action: Ratify the accompanying check register. | March 24, 2026 Item #2 | Orange County | Mission Viejo | City Council | 69c1ae1d0040b0741208a1d5 | |
| March 24, 2026 | Item | 9 | 9. Zone Change (Zoning Map Amendment) P-ZC2025-0001, Being a Petition Submitted by Drew Sullins of Equity Residential to Reconfigure the Bisecting Line Separating the Residential Planned Development (RPD) 30 and RPD 50 Zoned Areas in Order for the Entire 3.87-acre Project Area to Lie Entirely Within the RPD 30 Zone and to Preserve the Area Zoned RPD 50 for Future Development Potential Within the Vista Del Lago Apartment Site Located at 21622 Marguerite Parkway, Further Described as Assessor Parcel Number 836-211-45” Recommended Action: Adopt Ordinance 26-360 Zone Change (Zoning Map Amendment) P-ZC2025-0001, Being a Petition Submitted by Drew Sullins of Equity Residential to Reconfigure the Bisecting Line Separating the Residential Planned Development (RPD) 30 and RPD 50 Zoned Areas in Order for the Entire 3.87-acre Project Area to Lie Entirely Within the RPD 30 Zone and to Preserve the Area Zoned RPD 50 for Future Development Potential Within the Vista Del Lago Apartment Site Located at 21622 Marguerite Parkway, Further Described as Assessor Parcel Number 836-211-45”. | March 24, 2026 Item #9 | Orange County | Mission Viejo | City Council | 69c1ae1d0040b0741208a1dd | |
| March 24, 2026 | Item | 13 | 13. General Plan Annual Progress Report for 2025 Recommended Action: Receive report and direct staff to submit it to the State Office of Planning and Research (OPR) and State Department of Housing and Community Development (HCD) by April 1, 2026. | March 24, 2026 Item #13 | Orange County | Mission Viejo | City Council | 69c1ae1d0040b0741208a1df | |
| March 24, 2026 | Item | 3 | 3. General Check Register Dated March 6, 2026, in the Amount of $1,234,363.65 Recommended Action: Ratify the accompanying check register. | March 24, 2026 Item #3 | Orange County | Mission Viejo | City Council | 69c1ae1d0040b0741208a1d6 | |
| March 24, 2026 | Item | 5 | 5. Golf Check Register Dated March 6, 2026, in the Amount of $267,870.55 Recommended Action: Ratify the accompanying check register. | March 24, 2026 Item #5 | Orange County | Mission Viejo | City Council | 69c1ae1d0040b0741208a1d2 | |
| March 24, 2026 | Item | 15 | 15. Introduce Ordinance No. 26-XXX, Adding Chapter 11.26 (Prohibition on the Sale and Distribution of Kratom Products) to Title 11 of the Mission Viejo City Code Recommended Action: (1) Introduce Ordinance No. 26-XXX Adding Chapter 11.26 (Prohibition on the Sale and Distribution of Kratom Products) to Title 11 of the Mission Viejo City Code” and schedule the adoption for the City Council’s next scheduled regular meeting. | March 24, 2026 Item #15 | Orange County | Mission Viejo | City Council | 69c1ae1d0040b0741208a1d9 | |
| March 24, 2026 | Item | 1 | 1. City Council Minutes Recommended Action: Approve the Minutes for the Special City Council Meeting of March 10, 2026 and the Minutes for the Regular City Council Meeting of March 10, 2026, as presented or as amended. | March 24, 2026 Item #1 | Orange County | Mission Viejo | City Council | 69c1ae1d0040b0741208a1d3 | |
| March 24, 2026 | Item | 12 | 12. Trabuco Wetlands Habitat Rehabilitation - CIP 26273 Recommended Action: (1) Authorize the City Manager to approve Amendment 1 to the contract with ALL4 LLC increasing the contract to a not-to-exceed amount of $181,630.00 for the Trabuco Wetlands Habitat Rehabilitation – CIP 26273, and (2) adopt Resolution 26- XX Amending the Oso Creek Golf Course Fiscal Year 2025/26 Budget by $231,630 and increasing the Trabuco Wetlands Habitat Rehabilitation (CIP 26273) in the same amount. | March 24, 2026 Item #12 | Orange County | Mission Viejo | City Council | 69c1ae1d0040b0741208a1e0 | |
| March 24, 2026 | Item | 11 | 11. Waste Infrastructure System Enterprise (WISE) Agreement with the County of Orange and Annual Review of Residential and Commercial Integrated Waste Management Rates Recommended Action: (1) Approve the Waste Infrastructure System Enterprise (WISE) Agreement with the County of Orange for municipal solid waste disposal rates and services, and authorize the City Manager to execute the agreement on behalf of the City, subject to any minor revisions approved by the City Attorney, and (2) receive and file the FY 2026–27 Residential and Commercial Integrated Waste Management Rates. | March 24, 2026 Item #11 | Orange County | Mission Viejo | City Council | 69c1ae1d0040b0741208a1de | |
| March 24, 2026 | Item | 17 | 17. Transportation Corridor Agencies (TCA) Report Recommended Action: Receive report. | March 24, 2026 Item #17 | Orange County | Mission Viejo | City Council | 69c1ae1d0040b0741208a1d8 | |
| March 24, 2026 | Item | 16 | 16. Southern California Association of Governments (SCAG) Report Recommended Action: Receive written report. | March 24, 2026 Item #16 | Orange County | Mission Viejo | City Council | 69c1ae1d0040b0741208a1d7 | |
| March 24, 2026 | Item | 18 | 18. Council Member Reports of Events and Activities Attended ~ AB1234 Recommended Action: Receive reports. Council Member Kelley Council Member Ruesch Council Member Vasquez Mayor Pro Tem Goodell Mayor Bucknum | March 24, 2026 Item #18 | Orange County | Mission Viejo | City Council | 69c1ae1d0040b0741208a1d4 | |
| March 24, 2026 | Item | 4 | 4. Golf Check Register Dated February 27, 2026, in the Amount of $14,373.42 Recommended Action: Ratify the accompanying check register. | March 24, 2026 Item #4 | Orange County | Mission Viejo | City Council | 69c1ae1d0040b0741208a1d1 |