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Agendas for Approvals

Approvals

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20260310 Orange County Newport Beach City Council Item 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 Amendment No. One to the Professional Services Agreement with Hinderliter, De Llamas & Associates for Sales and Use Tax Consulting Services to extend the term of the agreement to December 31, 2026, revise the schedule of billing rates, and authorize the Mayor and City Clerk to execute the amendment. Staff Report Attachment A - Amendment No. One with Hinderliter, De Llamas & Associates for Sales and Use Tax Consulting Services MISCELLANEOUS Second Quarter Budget Update March 10, 2026 Orange County Newport Beach City Council Item #8
20260310 Orange County Newport Beach City Council Item 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) Approve Amendment No. Two to Professional Services Agreement with SafeRock for Restroom Security Services for an additional $40,000 for a total not-to-exceed amount of $160,000 and extend the term of the agreement to September 14, 2026, and authorize the Mayor and City Clerk to execute the agreement. Staff Report Attachment A - Professional Services Agreement Approval of Amendment No. One to Professional Services Agreement with Hinderliter, De Llamas & Associates for Sales and Use Tax Consulting Services March 10, 2026 Orange County Newport Beach City Council Item #7
20260310 Orange County Newport Beach City Council Item 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) Approve Budget Amendment No. 26-057 appropriating $224,200.15 in increased expenditures in Account No. 01201927-980000-26R03 from the General Fund CIP unappropriated fund balance, $3,333 in new revenue and expenditures from Irvine Ranch Water District to Account Nos. 13501-431220-26R03 and 13501- 980000-26R03, respectively and $18,666 in new revenue and expenditures from Orange County Sanitation District to Account Nos. 13501-431075-26R03 and 13501-980000-26R03, respectively; d) Award Contract No. 9946-1 to Onyx Paving Company, Inc. for the total bid price of $1,082,000 for the Street Pavement Repair Program FY 2025-26 project, and authorize the Mayor and City Clerk to execute the contract; and e) Establish a contingency of $110,000 (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 Approval of Amendment No. Two to Professional Services Agreement with SafeRock for Restroom Security Services (Contract No. 9576-1) March 10, 2026 Orange County Newport Beach City Council Item #6
20260310 Orange County Newport Beach City Council Item 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) Adopt Resolution No. 2026-16, A Resolution of the City Council of the City of Newport Beach, California, Approving a Revised Salary Schedule and New Classifications for the Key & Management Group; and c) Approve the Job Descriptions for the real property manager and code enforcement manager and authorize the community development director to approve new job descriptions consistent with the new positions approved by the City Council. Staff Report Attachment A - Resolution No. 2026-16 Attachment B - Real Property Manager Job Description Attachment C - Code Enforcement Manager Job Description Resolution No. 2026-17: A report made by the Fire Marshal regarding compliance with the annual inspection of certain occupancies. March 10, 2026 Orange County Newport Beach City Council Item #3
20260310 Orange County Newport Beach City Council Item 2. Waive reading of subject minutes, approve as written, and order filed. Minutes RESOLUTIONS FOR ADOPTION Resolution No. 2026-16: Revised Salary Schedule and New Classifications for the Key & Management Group March 10, 2026 Orange County Newport Beach City Council Item #2
20260224 Orange County Newport Beach City Council Item 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 recommended recipients for Fiscal Year 2025-26 Cultural Arts Grants as selected by the City Arts Commission in accordance with City Council Policy I-10, Culture and Arts Grants. Staff Report Attachment A - City Council Policy I-10, Culture and Arts Grants February 24, 2026 Orange County Newport Beach City Council Item #9
20260224 Orange County Newport Beach City Council Item 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) Accept the completed work and authorize the City Clerk to file a Notice of Completion for the project. Staff Report Attachment A - Location List Cultural Arts Grants Fiscal Year 2025-26 February 24, 2026 Orange County Newport Beach City Council Item #8
20260224 Orange County Newport Beach City Council Item 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) Approve Amendment No. One to the Professional Services Agreement with TV Pro Gear, Inc. to increase the contract by $60,000 for a new not-to-exceed amount of $180,000 and authorize the Mayor and City Clerk to execute the amendment. Staff Report Attachment A - Amendment No. One to the Professional Services Agreement with TV Pro Gear Inc. MISCELLANEOUS Irrigation Controller Replacement Phase 3 - Notice of Completion for Contract No. 9924-1 (26P02) February 24, 2026 Orange County Newport Beach City Council Item #7
20260224 Orange County Newport Beach City Council Item 6. a) Find this project exempt from the California Environmental Quality Act (CEQA) pursuant to Sections 15301 (Class 1 - Existing Facilities), Section 15302 (Class 2 - Replacement of Reconstruction), and 15303 (Class 3 - New Construction or Conversion of Small Structures) of the CEQA Guidelines, California Code of Regulations, Title 14, Division 6, Chapter 3; b) Approve the project plans and specifications; c) Approve Budget Amendment No. 26-054 appropriating $850,000 in new revenue and expenditures from a Federal Grant to Account Nos. 13501-431453-23F12 and 13501-980000-23F12, respectively; d) Award Contract No. 8865-5 to AMG & Associates, Inc. for the total bid price of $13,178,000 for the Newport Beach Fire Station No. 1 and Balboa Branch Library Project, and authorize the Mayor and City Clerk to execute the contract; and e) Establish a contingency of $1,317,800 (approximately 10% of 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 Amendment to Professional Services Agreement for Video Production and Programming Services with TV Pro Gear, Inc. (Contract No. 9488-1) February 24, 2026 Orange County Newport Beach City Council Item #6
20260224 Orange County Newport Beach City Council Item 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 Amendment No. 1 to On-Call Maintenance/Repair Services Agreement with South Coast Shipyard, Inc. for Rescue Boat Haul Out Services (Contract No. 9428-1) to extend the term to June 30, 2028, and to increase the contract amount by $150,000, for a total not-to-exceed amount of $270,000, and authorize the Mayor and City Clerk to execute the Amendment. Staff Report Attachment A - Photos of Haul Out and Repair Services Attachment B - Amendment No. One to On-Call MRSA with South Coast Shipyard, Inc. Newport Beach Fire Station No. 1 and Balboa Branch Library Project - Award of Contract No. 8865-5 (23F12) February 24, 2026 Orange County Newport Beach City Council Item #5
20260224 Orange County Newport Beach City Council Item 2. Waive reading of subject minutes, approve as written, and order filed. Minutes ORDINANCES FOR ADOPTION Ordinance No. 2026-2: Amending Various Sections of the Newport Beach Municipal Code to Address Illegal Activity During High-Risk Periods February 24, 2026 Orange County Newport Beach City Council Item #2
20260224 Orange County Newport Beach City Council Item 12. a) Find this project exempt from the California Environmental Quality Act (CEQA) pursuant to Section 15302(c), Class 2 (reconstruction of existing facility involving negligible or no expansion of capacity) 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. 26-051 appropriating $582,000 in new expenditures from the Community Development Block Grant to Account No. 12050502-821004-26R12; d) Award Contract No. 9943-1 to Heed Engineering for the total bid price of $429,400 for the Citywide ADA Improvements project, and authorize the Mayor and City Clerk to execute the contract; e) Establish a contingency of $86,000 (approximately 20% of total bid); and f) Approve Contract Amendment No. One to the Professional Services Agreement with Michael Baker International, Inc. for annual CDBG Administration and Affordable Housing Monitoring (Contract No. 9932-1) to increase the total contract amount by $31,185 for labor compliance services for the Citywide ADA Improvement project, for a total not-to-exceed contract amount of $427,435, and authorize the City Manager and City Clerk to execute the amendment. Staff Report February 24, 2026 Orange County Newport Beach City Council Item #12
20260224 Orange County Newport Beach City Council Item 10. a) Conduct a public hearing to receive comments on the Draft Substantial Amendment to the 2025-2026 Annual Action Plan; b) Find the approval of the Substantial Amendment to the 2025-2026 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 Substantial Amendment to the 2025-2026 Annual Action Plan is exempt from the California Environmental Quality Act (CEQA) pursuant to Section 15302(c), Class 2 (reconstruction of existing facility involving negligible or no expansion of capacity) of the CEQA Guidelines, because this project has no potential to have a significant effect on the environment; d) Adopt Resolution No. 2026-14, A Resolution of the City Council of the City of Newport Beach, California, Approving a Substantial Amendment to the 2025-2026 Annual Action Plan for the Federal Community Development Block Grant Program; and e) Authorize the City Manager to: submit the Substantial Amendment to the 2025- 2026 Annual Action Plan to HUD; execute all related documents on behalf of the City; and authorize the Community Development Director, or his/her designee, to be the official representative of the City of Newport Beach, and to submit required environmental documentation for CDBG projects. Staff Report February 24, 2026 Orange County Newport Beach City Council Item #10