| 20250722 |
Orange County |
Newport Beach |
City Council |
Item |
9.
Resolution No. 2025-48: Resolution of Intention to Approve an Amendment
to Contract with CalPERS to Eliminate Section 20516(a) Cost Sharing for
Citywide Miscellaneous Tier I Employees
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. 2025-48, A Resolution of Intention to Approve an
Amendment to Contract Between the Board of Administration California Public
Employees’ Retirement System and the City Council City of Newport Beach.
Staff Report
Attachment A - Resolution No. 2025-48 |
July 22, 2025
Orange County
Newport Beach
City Council
Item
#9
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| 20250722 |
Orange County |
Newport Beach |
City Council |
Item |
8.
Resolution No. 2025-47: Adopting a Memorandum of Understanding with the
City of Newport Beach and the Newport Beach Lifeguard Management
Association (NBLMA) 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 No. 2025-47, 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 Lifeguard Management
Association and Amending the Salary Schedule for the Association Unit Members
and Assistant Chief, Lifeguard Operations;
c) Approve Budget Amendment No. 26-010 appropriating $233,595 increased
expenditures in various City division salary and benefit accounts from
unappropriated General Fund balances; and
d) Approve and adopt the revisions to the Citywide salary schedule for those Key
and Management safety employees who tie to the Newport Beach Lifeguard
Management Association for cost-of-living and/or salary adjustments.
Staff Report
Attachment A - Resolution No. 2025-47
Attachment B - Estimated Cost of Contract with NBLMA
Attachment C - Budget Amendment |
July 22, 2025
Orange County
Newport Beach
City Council
Item
#8
|
| 20250722 |
Orange County |
Newport Beach |
City Council |
Item |
7.
Resolution No. 2025-46: Adopting a Memorandum of Understanding with the
Newport Beach Fire Management Association (NBFMA) and Associated
Salary Schedules
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 2025-46, 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 Fire Management Association
and Amending the Salary Schedule for the Association Unit Members, Fire Chief,
and Assistant Fire Chief;
c) Approve Budget Amendment No. 26-011, appropriating $230,058 in increased
expenditures in various City division salary and benefits accounts from
unappropriated General Fund balance; and
d) Approve and Adopt the revisions to the Citywide salary schedule for those Key
and Management safety employees who tie to the Newport Beach Fire Management
Association for cost-of-living and/or salary adjustments.
Staff Report
Attachment A - Resolution No. 2025-46
Attachment B - Estimated Cost of Contract with NBFMA
Attachment C - Budget Amendment |
July 22, 2025
Orange County
Newport Beach
City Council
Item
#7
|
| 20250722 |
Orange County |
Newport Beach |
City Council |
Item |
6.
Resolution No. 2025-45: To Adopt Revisions to the City of Newport Beach
Key and Management Compensation 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) Adopt Resolution No. 2025-45: A Resolution of the City Council of the City of
Newport Beach, California, Adopting the 2025 Key & Management Compensation
Plan, which shall be effective from July 12, 2025 through June 30, 2028 and
Amending the Salary Schedule for Key & Management Employees, the City
Manager, the City Attorney, and the City Clerk;
c) Approve Budget Amendment No. 26-012, appropriating $1,341,837 increased
expenditures in various City division salary and benefit accounts from
unappropriated General Fund balances; and
d) Approve and adopt the revisions to the Citywide salary schedule for those
employees who tie to the Key and Management group for cost-of-living and/or salary
adjustments.
Staff Report
Attachment A - Resolution No. 2025-45
Attachment B - Budget Amendment
Attachment C - Estimated Cost of K&M Compensation Plan |
July 22, 2025
Orange County
Newport Beach
City Council
Item
#6
|
| 20250722 |
Orange County |
Newport Beach |
City Council |
Item |
27.
City Manager Employment 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;
b) Adopt Resolution No. 2025-52, A Resolution of the City Council of the City of
Newport Beach, California, Appointing Seimone Jurjis as City Manager Effective
December 27, 2025;
c) Approve and authorize the Mayor to execute an Employment Agreement between
the City of Newport Beach and Seimone Jurjis, subject to the terms and conditions
approved by the City Council; and
d) Approve Budget Amendment No. 26-013, appropriating $40,104 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 - Resolution 2025-52
Attachment B - Employment Agreement for City Manager
Attachment C - Budget Amendment |
July 22, 2025
Orange County
Newport Beach
City Council
Item
#27
|
| 20250722 |
Orange County |
Newport Beach |
City Council |
Item |
26.
Ordinance No. 2025-18: Amending Title 21 of the Newport Beach Municipal
Code Related to the Tennis and Pickleball Club at Newport Beach Located at
1602 East Coast Highway (PA2021-260)
a) Conduct a public hearing;
b) Find that all significant environmental concerns for the proposed project have
been adequately addressed in the Addendum to Mitigated Negative Declaration No .
2010-008 (SCH 2010091052), previously approved by City Council Resolution 2023
-69; and
c) Waive full reading, direct the City Clerk to read by title only, introduce Ordinance
No. 2025-18, An Ordinance of the City Council of the City of Newport Beach,
California, Amending Title 21 (Local Coastal Implementation Plan) of the Newport
Beach Municipal Code as Modified by the California Coastal Commission
Related to the Tennis and Pickleball Club at Newport Beach Located at 1602 East
Coast Highway (PA2021-260), and pass to second reading on August 26, 2025.
Staff Report
Attachment A - Ordinance No. 2025-18
Attachment B - Resolution No. 2023-71
Attachment C - Coastal Commission Approval Letter and Suggested Modification
Attachment D - Redline-Strikeout Version of Proposed Amendment |
July 22, 2025
Orange County
Newport Beach
City Council
Item
#26
|
| 20250722 |
Orange County |
Newport Beach |
City Council |
Item |
24.
Ordinances Nos. 2025-15 and 2025-16: Newport Beach
Amendments Related to Short Term Lodging (PA2023-0116)
Municipal
Code
a) Conduct a public hearing;
b) Find this project is exempt from the California Environmental Quality Act (CEQA)
pursuant to Section 15060(c)(2) of the CEQA Guidelines, California Code of
Regulations, Title 14, Division 6, Chapter 3, which states that an activity is not
subject to CEQA if “[t]he activity will not result in a direct or reasonably foreseeable
indirect physical change in the environment”;
c) Waive full reading, direct the City Clerk to read by title only, introduce Ordinance
No. 2025-15, An Ordinance of the City Council of the City of Newport Beach,
California, Approving a Code Amendment to Chapter 5.95 (Short Term Lodging
Permit) of the Newport Beach Municipal Code to Ensure Consistency with the
Local Coastal Program Amendment Related to Short Term Lodging (PA20230116), and pass to second reading on August 26, 2025; and
d) Waive full reading, direct the City Clerk to read by title only, introduce Ordinance
No. 2025-16, An Ordinance of the City Council of the City of Newport Beach,
California, Approving a Local Coastal Plan Amendment Amending Title 21 (Local
Coastal Program Implementation Plan) of the Newport Beach Municipal Code as
Modified by the California Coastal Commission Related to Short Term Lodging
(PA2023-0116), and pass to second reading on August 26, 2025.
Staff Report
Attachment A - Ordinance No. 2025-15 (Chapter 5.95)
Attachment B - Ordinance No. 2025-16 (Title 21 Amendment)
Attachment C - Ordinance No. 2023-23
Attachment D - Resolution No. 2023-83
Attachment E - November 28, 2023 City Council Staff Report
Attachment F - MU-W2 and MU-CV/15th Street Zoning Districts Map
Attachment G - Coastal Commission Approval Letter and Suggested Modifications
Attachment H - Underline/Strikeout Version of Amendments |
July 22, 2025
Orange County
Newport Beach
City Council
Item
#24
|
| 20250722 |
Orange County |
Newport Beach |
City Council |
Item |
23.
Ordinance No. 2025-14:
Code
Related
to
(PA2022-0219)
Amending Title 21 of the Newport Beach Municipal
Comprehensive
Municipal
Code
Amendments
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; and
c) Waive full reading, direct the City Clerk to read by title only, introduce Ordinance
No. 2025-14, An Ordinance of the City Council of the City of Newport Beach,
California, Approving a Local Coastal Program Amendment to Title 21 (Local
Coastal Program Implementation Plan) of the Newport Beach Municipal Code as
Modified by the California Coastal Commission Related to Comprehensive
Municipal Code Amendments (PA2022-0219), and pass to second reading on
August 26, 2025.
Staff Report
Attachment A - Ordinance No. 2025-14
Attachment B - Ordinance No. 2023-22
Attachment C - Resolution No. 2023-76
Attachment D – Coastal Commission Approval Letter and Suggested
Modifications
Attachment E - Redline-Strikeout Version |
July 22, 2025
Orange County
Newport Beach
City Council
Item
#23
|
| 20250722 |
Orange County |
Newport Beach |
City Council |
Item |
22.
Resolution No. 2025-51: Community Development Block Grant - 2025-29
Consolidated Plan, 2025-26 Annual Action Plan, and Citizen Participation
Plan Amendment
a) Conduct a public hearing to receive comments on the Draft 2025-29
Consolidated Plan, Draft 2025-26 Action Plan, and Draft Citizen Participation Plan
Amendment;
b) Find the approval of the 2025-29 Consolidated Plan, 2025- 26 Action Plan, and
Citizen Participation Plan Amendment exempt from the National Environmental
Policy Act NEPA pursuant to 24 CFR Part 58, Section 58.34;
c) Find the approval of the 2025-29 Consolidated Plan, 2025- 26 Action Plan, and
Citizen Participation Plan Amendment are 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
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. 2025- 51, A Resolution of the City Council of the City of
Newport Beach, California, Approving the 2025-2029 Consolidated Plan, 20252026 Annual Action Plan, and Citizen Participation Plan for the Federal
Community Development Block Grant Program;
e) Authorize the City Manager to:
1. Submit the 2025-29 Consolidated Plan, 2025-29 Action Plan, and Citizen
Participation Plan Amendment to U.S. Department of Housing and Urban
Development (HUD);
2. Execute the 2025-26 Community Development Block Grant (CDBG) Program
Grant Agreement and all related documents on behalf of the City;
3. Execute the sub-recipient agreements with the nonprofit organizations
receiving allocations of CDBG funds in the Action Plan; and
4. Authorize the community development director, or their designee, to be the
official representative of the City of Newport Beach, and to submit required
environmental documentation for CDBG projects; and
f) Authorize the City Manager and City Clerk to execute a five-year Professional
Services Agreement with Michael Baker International, Inc. for CDBG program
administration and affordable housing monitoring.
Staff Report
Attachment A - Resolution No. 2025-51
Attachment B - Professional Services Agreement |
July 22, 2025
Orange County
Newport Beach
City Council
Item
#22
|
| 20250722 |
Orange County |
Newport Beach |
City Council |
Item |
19.
Response
Rentals”
to
Grand
Jury
Report:
“Long-Term Solutions to Short-Term
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) Approve the City’s response to the 2024-2025 Orange County Grand Jury
Report, “Long-Term Solutions to Short-Term Rentals” and authorize the Mayor to
submit the response to the Presiding Judge of the Superior Court of California,
County of Orange County pursuant to Penal Code Section 933.05(a) and (b).
Staff Report
Attachment A - Orange County Grand Jury Report
Attachment B - Newport Beach Draft Response |
July 22, 2025
Orange County
Newport Beach
City Council
Item
#19
|
| 20250722 |
Orange County |
Newport Beach |
City Council |
Item |
17.
Amendment to Maintenance Services Agreement with SECSOL, Inc.,
Security Solutions for Fire and Access Monitoring and Maintenance Services
dba
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 Maintenance Services Agreement with
SECSOL, Inc., dba Security Solutions, for fire and access monitoring services, to
increase the contract amount by $100,000, and authorize the Mayor and City Clerk to
execute the Agreement.
Staff Report
Attachment A – Amendment One to Maintenance Services Agreement with
SECSOL, Inc. |
July 22, 2025
Orange County
Newport Beach
City Council
Item
#17
|
| 20250722 |
Orange County |
Newport Beach |
City Council |
Item |
16.
Amendment No. One to Agreement for Lease of Submerged Public Trust
Lands with San Pedro Bait Co. for Seasonal Operation of a Live Bait Barge in
Newport Harbor
a) Determine this action 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 this action
will not result in a physical change to the environment, directly or indirectly;
b) Authorize the City Manager and City Clerk to execute Amendment No. One to
Agreement for Lease of Submerged Public Trust Lands with San Pedro Bait Co., for
seasonal operation of a live bait barge in Newport Harbor and use of City -managed
submerged public trust lands, in a form substantially similar to the agreement
attached to the staff report; and
c) Approve a waiver of City Council Policy F-7 - Income and Other Property based
on the findings contained in this staff report and the Agreement, that conducting an
open bid process or changing the tenant would result in excessive vacancy, and the
use of the property provides an essential or unique marine related service to the
community and is of a public benefit, and might not otherwise be provided were an
open bid be required.
Staff Report
Attachment A - Amendment No. 1
Attachment B - Lease Agreement
Attachment C - Council Policy F-7, Income and Other Property |
July 22, 2025
Orange County
Newport Beach
City Council
Item
#16
|
| 20250722 |
Orange County |
Newport Beach |
City Council |
Item |
15.
Concrete Replacement Program
for Contract No. 9715-1 (25R06)
Fiscal
Year
2024-25 -
Notice
of
Completion
a) Accept the completed work and authorize the City Clerk to file a Notice of
Completion for the project.
Staff Report
Attachment A - Location Map |
July 22, 2025
Orange County
Newport Beach
City Council
Item
#15
|
| 20250722 |
Orange County |
Newport Beach |
City Council |
Item |
14.
Fiscal
Year
2024-2025 Restroom
Rehabilitation
Completion for Contract No. 8905-3 (24F02)
Phase
2-
Notice
of
a) Accept the completed work and authorize the City Clerk to file a Notice of
Completion for the project.
Staff Report
Attachment A - Location Map |
July 22, 2025
Orange County
Newport Beach
City Council
Item
#14
|
| 20250722 |
Orange County |
Newport Beach |
City Council |
Item |
13.
Approval
of
Additional
Construction
Construction, Inc., and Amendment No.
Contingency
with
Jilk
Heavy
Six to the Professional Services
Agreement with Burns & McDonnell Inc. for the San Diego Trash Interceptor
Project (Contract No. 7127-3)
a) Find the requirement for environmental review under the California Environmental
Quality Act (CEQA) is satisfied by the September 25, 2018 Council adoption of
Resolution No. 2018-67, A Resolution of the City Council of the City of Newport
Beach, California, Adopting Mitigated Negative Declaration No. ND2018-002
(SCH No. 2018081013) for the Newport Bay Water Wheel Project (PA2018-153),
pursuant to the California Environmental Quality Act, State CEQA Guidelines and
City Council Policy K-3;
b) Approve Budget Amendment No. 26-009 appropriating $307,645 of increased
expenditures in Account No. 16001-980000-17X12 (Newport Bay Trash Wheel) from
the Environmental Liability Fund unappropriated fund balance;
c) Increase the construction contingency by $270,163 for the Jilk Heavy
Construction, Inc. Contract No. 7127-5 for a total contingency of $668,163
(approximately 17% of the contract award) for the San Diego Creek Trash
Interceptor project; and
d) Approve Amendment No. Six to the Professional Services Agreement with Burns
& McDonnell Inc. (Attachment B) for construction services to increase the Agreement
amount by $25,482 for a total not-to-exceed amount of $913,692 and authorize the
Mayor and City Clerk to execute the Amendment.
Staff Report
Attachment A - Budget Amendment No. 26-009
Attachment B - Amendment No. 6 |
July 22, 2025
Orange County
Newport Beach
City Council
Item
#13
|
| 20250722 |
Orange County |
Newport Beach |
City Council |
Item |
1.
Minutes for the July 8, 2025 Special City Council Meeting and July 8, 2025
Regular City Council Meeting
Waive reading of subject minutes, approve as written, and order filed.
Minutes (Special Meeting)
Minutes (Regular Meeting)
Waive reading of subject minutes, approve as written, and order filed. |
July 22, 2025
Orange County
Newport Beach
City Council
Item
#1
|