| 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
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| 20250722 |
Orange County |
Newport Beach |
City Council |
Item |
25.
Ordinance No. 2025-17: Third Amendment to Development Agreement No.
DA2012-003 for the Uptown Newport Planned Community located at 4321
Jamboree Road (PA2025-0010)
a) Conduct a public hearing;
b) Find that all significant environmental concerns for the Project have been
addressed in the previously certified Environmental Impact Report No. ER2012-001
(SCH No. 2010051094), First Addendum No. ER2012-001, and Second Addendum
No. ER2020-001; and
c) Waive full reading, direct the City Clerk to read by title only, introduce Ordinance
No. 2025-17, An Ordinance of the City Council of the City of Newport Beach,
California, Approving the Third Amendment to Development Agreement No.
DA2012-003 for the Property at 4321 Jamboree Road Located within the Uptown
Newport Planned Community (PA2025-0010), and pass to second reading on
August 26, 2025.
Staff Report
Attachment A - Ordinance No. 2025-17
Attachment B - Applicant’s Letter of Request
Attachment C - Planning Commission Staff Report (no attachments)
Attachment D - Planning Commission Meeting Minutes
Attachment E - Planning Commission Resolution No. PC2025-009 |
July 22, 2025
Orange County
Newport Beach
City Council
Item
#25
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| 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
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| 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
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| 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 |
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 |
12.
Tentative Agreement with the Part Time Employees Association of Newport
Beach (PTEANB)
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 Part Time Employees Association.
Staff Report
Attachment A - Tentative Agreement with the Part Time Employees Association of
Newport Beach (PTEANB)
Attachment B - Estimated Cost of Contract with the PTEANB |
July 22, 2025
Orange County
Newport Beach
City Council
Item
#12
|
| 20250722 |
Orange County |
Newport Beach |
City Council |
Item |
11.
Resolution No. 2025-50: Approving Side Letters of Agreement with the
Newport Beach Fire Association Related to Move Up Pay and the Holiday
Benefit Conversion Ratio
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. 2025-50, A Resolution of the City Council of the City of
Newport Beach, California, Approving Side Letters of Agreement with the Newport
Beach Firefighters Association Related to Move Up Pay and the Holiday Benefit
Conversion Ratio.
Staff Report
Attachment A - Resolution No. 2025-50 |
July 22, 2025
Orange County
Newport Beach
City Council
Item
#11
|