| 20250708 |
Orange County |
Newport Beach |
City Council |
Item |
8.
Irrigation Controller Replacement
Contract No. 9735-1 (25P02)
Phase
2-
Notice
of
Completion
for
a) Accept the completed work and authorize the City Clerk to file a Notice of
Completion for the project.
Staff Report
Attachment A - Location List |
July 08, 2025
Orange County
Newport Beach
City Council
Item
#8
|
| 20250708 |
Orange County |
Newport Beach |
City Council |
Item |
7.
Approval of a Professional Services Agreement with Arts Orange County to
Manage Phase X of the Sculpture Exhibition in Civic Center Park
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 Arts Orange County for project
management of Phase X of the Sculpture Exhibition in Civic Center Park for a total
amount not to exceed $135,080 and authorize the Mayor and City Clerk to sign the
agreement.
Staff Report
Attachment A – Professional Services Agreement with Arts Orange County –
Phase X |
July 08, 2025
Orange County
Newport Beach
City Council
Item
#7
|
| 20250708 |
Orange County |
Newport Beach |
City Council |
Item |
5.
Resolution No. 2025-42: Adopting a Memorandum of Understanding with the
Newport Beach Police Management Association and the Associated Salary
Schedule
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. 2025-42, A Resolution of the City Council of the City of
Newport Beach, California, Adopting a Memorandum of Understanding Between
the City of Newport Beach and the City of Newport Beach Police Management
Association and Amending the Salary Schedule for the Association Unit
members, Police Chief, and Assistant Police Chief; and
c) Approve Budget Amendment No. 26-005 appropriating $1,693,275 in increased
expenditures in various City division salary and benefit accounts from
unappropriated General Fund balance.
Staff Report
Attachment A - Resolution No. 2025-42
Attachment B - Attachment B - Exhibit A to Attachment A (NBPMA MOU)
Attachment C - Attachment C - Exhibit B to Attachment A (Salary Schedule)
Attachment D - Attachment D - Exhibit C to Attachment A (Police Chief Salary
Schedule)
Attachment E - Attachment E - Exhibit D to Attachment A (Assistant Police Chief
Salary Schedule)
Attachment F - Estimated Cost of Contract with NBPMA
Attachment G - Budget Amendment No.26-005 |
July 08, 2025
Orange County
Newport Beach
City Council
Item
#5
|
| 20250708 |
Orange County |
Newport Beach |
City Council |
Item |
4.
Resolution No. 2025-41: Adopting a Memorandum of Understanding with the
Newport Beach Professional and Technical Employees Association and
Associated Salary Schedule
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 2025-41, A Resolution of the City Council of the City of
Newport Beach, California, Adopting a Memorandum of Understanding Between
the City of Newport Beach and the Newport Beach Professional and Technical
Employees Association and Amending the Salary Schedule; and
c) Approve Budget Amendment No. 26-004 appropriating $1,036,295 in increased
expenditures in various City division salary and benefit accounts from
unappropriated fund balances for Fiscal Year 2025/26.
Staff Report
Attachment A – Resolution No. 2025-41
Attachment B - Estimated Cost of Contract with NBPTEA
Attachment C - Budget Amendment No. 26-004 |
July 08, 2025
Orange County
Newport Beach
City Council
Item
#4
|
| 20250708 |
Orange County |
Newport Beach |
City Council |
Item |
3.
Resolution
No.
2025-40:
Medi-Cal
Intergovernmental Transfer (IGT) Program
Medical Services for Calendar Year 2024
Managed
Care
Rate
Range
for Cost Recovery of Emergency
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. 2025-40, A Resolution of the City Council of the City of
Newport Beach, California, Authorizing Execution Of The Intergovernmental
Agreement Regarding Transfer Of Public Funds With The Department Of Health
Care Services (DHCS), And The Health Plan-Provider Agreement With
CalOptima, To Participate In The Medi-Cal Rate Range Intergovernmental
Transfer (IGT) Program;
c) Authorize the Mayor and City Clerk to execute the Intergovernmental Agreement
Regarding Transfer of Public Funds with the California Department of Health Care
Services;
d) Authorize the Mayor and City Clerk to execute the Health Plan-Provider
Agreement Intergovernmental Transfer Rate Range Program Agreement with
CalOptima; and
e) Approve Budget Amendment No. 26-003 appropriating $164,746 in increased
expenditures in account 01040404-821008 (IGT) from the General Fund
unappropriated fund balance and increasing revenue estimates related to the
Medi-Cal IGT program by $390,507 in Account No. 01040404-431246.
Staff Report
Attachment A - Draft Fund Flow Summary
Attachment B - Resolution No. 2025-40
Attachment C - Agreement with California Department of Health Care Services
Attachment D - Agreement with CalOptima
Attachment E - Budget Amendment No. 26-003 |
July 08, 2025
Orange County
Newport Beach
City Council
Item
#3
|
| 20250708 |
Orange County |
Newport Beach |
City Council |
Item |
18.
Eighth Amended and Restated Employment Agreement for City Attorney
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 to execute the Eighth Amended and Restated
Employment Agreement between the City of Newport Beach and City Attorney Aaron
C. Harp, subject to the terms and conditions approved by the City Council;
c) Adopt Resolution No. 2025-44, A Resolution of the City Council of the City of
Newport Beach, California, Amending the Salary Schedule and Adopting a New
Salary Range for the City Attorney; and
d) Approve Budget Amendment No. 26-007, appropriating $30,512 from
unappropriated General Fund balance to various salary and benefit accounts to
implement the terms of the Agreement for FY 2025-2026.
Staff Report
Attachment A - Employment Agreement
Attachment B - Resolution No. 2025-44
Attachment C – Estimate of Costs Associated with Amended Agreement
Attachment D - Budget AmendmentIn compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting,
please contact the office of the City Clerk (951) 694-6444. Notification 48 hours prior to a meeting will enable the City
to make reasonable arrangements to ensure accessibility to that meeting [28 CFR 35 .102.35.104 ADA Title II].
AGENDA
TEMECULA CITY COUNCIL
REGULAR MEETING
COUNCIL CHAMBERS
41000 MAIN STREET
TEMECULA, CALIFORNIA
JULY 8, 2025 - 3:00 PM
CLOSED SESSION - NONE |
July 08, 2025
Orange County
Newport Beach
City Council
Item
#18
|
| 20250708 |
Orange County |
Newport Beach |
City Council |
Item |
17.
Fourth Amended and Restated Employment Agreement for City Manager
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 to execute a Fourth Amended and Restated
Employment Agreement between the City of Newport Beach and City Manager
Grace K. Leung, subject to the terms and conditions approved by the City Council;
and
c) Approve Budget Amendment No. 26-006 appropriating $455,371.65 from
unappropriated General Fund balance to various salary and benefit accounts to
implement the terms of the Agreement for FY 2025-2026.
Staff Report
Attachment A – Fourth Amended and Restated Employment Agreement for City
Manager
Attachment B - Budget Amendment 26-006-CC |
July 08, 2025
Orange County
Newport Beach
City Council
Item
#17
|
| 20250708 |
Orange County |
Newport Beach |
City Council |
Item |
13.
Professional Services Agreements for Building Safety Related Services with
VCA Code, Jlee Engineering, Inc., CSG Consultants, and Bureau Veritas
North American 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;
b) Approve and authorize the Mayor and City Clerk to execute a three-year
professional services agreement with The Code Group, dba VCA Code, with a
not-to-exceed the amount of $500,000, in a form substantially similar to the
agreement attached to the staff report;
c) Approve and authorize the Mayor and City Clerk to execute a three-year
professional services agreement with JLee Engineering, Inc. with a not-to-exceed
the amount of $620,000, in a form substantially similar to the agreement attached to
the staff report
d) Approve and authorize the Mayor and City Clerk to execute a three-year
professional services agreement with CSG Consultants, Inc. with a not-to-exceed the
amount of $500,000, in a form substantially similar to the agreement attached to the
staff report; and
e) Approve and authorize the Mayor and City Clerk to execute a three-year
professional services agreement with Bureau Veritas North America Inc. with a
not-to-exceed amount of $500,000, in a form substantially similar to the agreement
attached to the staff report.
Staff Report
Attachment A - Professional Services Agreement with The Code Group
Attachment B - Professional Services Agreement with J. Lee Engineering
Attachment C - Professional Services Agreement with CSG Consultants
Attachment D - Professional Services Agreement with Bureau Veritas North
America |
July 08, 2025
Orange County
Newport Beach
City Council
Item
#13
|
| 20250708 |
Orange County |
Newport Beach |
City Council |
Item |
12.
School Resource Officer Program Agreement
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;
and
b) Approve the agreement between the City of Newport Beach and Newport-Mesa
Unified School District to participate in the School Resource Officer Program and
authorize the Mayor and City Clerk to execute the agreement on behalf of the City of
Newport Beach.
Staff Report
Attachment A - Agreement with Exhibit A |
July 08, 2025
Orange County
Newport Beach
City Council
Item
#12
|