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20250708 Orange County Newport Beach City Council Item 9. Tentative Memorandum of Understanding Management Association (NBLMA) with Newport Beach Lifeguard 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 consider the Tentative Agreement between the City of Newport Beach and the Newport Beach Lifeguard Management Association. Staff Report Attachment A - Tentative Agreement and Proposed MOU Between the CIty and NBLMA (Redline) Attachment B - Estimated Cost of Contract with NBLMA July 08, 2025 Orange County Newport Beach City Council Item #9
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 6. Resolution No. 2025-43: Requesting a CalPERS Contract Amendment 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. 2025-43, A Resolution of the City Council of the City of Newport Beach, California, Requesting the California Public Employees’ Retirement System (CalPERS) Amend the Contract Between the City of Newport Beach and the Board of Administration of CalPERS to Reduce or Eliminate Cost Sharing Pursuant to Government Code Section 20516(A) for City Miscellaneous Tier I Employees Citywide. Staff Report Attachment A - Resolution No. 2025-43 CONTRACTS AND AGREEMENTS July 08, 2025 Orange County Newport Beach City Council Item #6
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
20250708 Orange County Newport Beach City Council Item 10. Tentative Memorandum of Understanding Management Association (NBFMA) with Newport Beach Fire 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 consider the Tentative Agreement between the City of Newport Beach and the Newport Beach Fire Management Association. Staff Report Attachment A - Tentative Agreement and Proposed MOU Between the City and NBFMA (Redline) Attachment B - Estimated Cost of Contract with NBFMA July 08, 2025 Orange County Newport Beach City Council Item #10