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Q SEW Pp�T <br />CITY OF <br />s NEWPORT BEACH <br />C'94IF09 City Council Staff Report <br />August 8, 2017 <br />Agenda Item No. 18 <br />TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL <br />FROM: Dave Kiff, City Manager - 949-644-3001, <br />dkiff@newportbeachca.gov <br />PREPARED BY: Carol Jacobs, Assistant City Manager, <br />ciacobs(o)_newportbeachca.gov <br />PHONE: 949-644-3313 <br />TITLE: City Council Policy Update 2017 <br />ABSTRACT: <br />Current City of Newport Beach (City) Council Policy D-3 requires the City Council and <br />City Manager to review the City Council Policy Manual for any needed changes during <br />the first quarter of each calendar year. The City Council appointed an ad hoc <br />subcommittee consisting of Mayor Muldoon and Council Members Avery and O'Neill to <br />review the one hundred twenty-eight current City Council policies and return with a <br />recommendation for revisions, additions, and deletions. This report outlines the changes <br />to the City Council Policy Manual recommended unanimously by the subcommittee. <br />RECOMMENDATION - <br />a) Determine that the action is exempt from the California Environmental Quality Act <br />(CEQA) pursuant to Sections 15060(c)(2) and 15060(c)(3) of the CEQA Guidelines <br />because it will not result in a physical change to the environment, directly or indirectly; <br />b) Approve City Council Resolution No. 2017-55, A Resolution of the City Council of the <br />City of Newport Beach, California, Adopting Revised City Council Policies; <br />c) Provide direction to staff and the City's Finance Committee to review the Finance <br />"F" Policies for future City Council consideration; <br />d) Provide direction to staff and the Harbor Commission to review the Harbor and <br />Beaches "H" Policies for future City Council consideration; and <br />e) Provide direction to staff and the Planning Commission to review the Public <br />Works/Traffic/Utilities "L" Policies for future City Council consideration. <br />FUNDING REQUIREMENTS: <br />There is no fiscal impact to this action. <br />18-1 <br />