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CITY OF NEWPORT BEACH
CITY COUNCIL AGENDA
CLOSED SESSION AND REGULAR MEETING
JUNE 25, 2019
CITY COUNCIL CHAMBERS - 100 CIVIC CENTER DRIVE, NEWPORT BEACH, CA 92660
CLOSED SESSION - 5:30 P.M.
REGULAR MEETING - 7:00 P.M.
DIANE B. DIXON, Mayor
WILL O'NEILL, Mayor Pro Tem
BRAD AVERY, Council Member
JOY BRENNER, Council Member
DUFFY DUFFIELD, Council Member
JEFF HERDMAN, Council Member
KEVIN MULDOON, Council Member
GRACE K. LEUNG, City Manager
AARON C. HARP, City Attorney
LEILANI I. BROWN, City Clerk
CAROL JACOBS, Assistant City Manager
NOTICE REGARDING PRESENTATIONS REQUIRING USE OF CITY EQUIPMENT
Any presentation requiring the use of the City of Newport Beach's equipment must be submitted to the City Clerk
24 hours prior to the scheduled City Council meeting.
PUBLIC HEARINGS
If in the future, you wish to challenge in court any of the matters on this agenda for which a public hearing is to be conducted,
you may be limited to raising only those issues which you (or someone else) raised orally at the public hearing or in written
correspondence received by the City at or before the hearing.
NOTICE TO THE PUBLIC
The City provides a yellow sign -in card for those wishing to address the City Council to assist in the preparation of the minutes.
The cards are available in the lobby of the Council Chambers. Speakers are not required to submit a card as a condition to
addressing the City Council. If you do fill out the card, please place it in the box at the podium. Any times listed in this agenda
are provided as a courtesy and the actual item may be heard either before or after the time given.
This agenda was prepared by the City Clerk and staff reports are available at the City Clerk's Office located at 100 Civic Center
Drive (Bay E, 2nd Floor). Staff reports or other written documentation have been prepared or organized with respect to each
item of business listed on the agenda. If you have any questions or require copies of any of the staff reports or other
documentation regarding any item of business on the agenda, please contact City Clerk staff at 949-644-3005. Agendas,
minutes and staff reports are also available on the City's webpage at newportbeachca.gov/agendas.
The City of Newport Beach's goal is to comply with the Americans with Disabilities Act (ADA) in all respects. If, as an attendee
or a participant at this meeting, you will need special assistance beyond what is normally provided, we will attempt to
accommodate you in every reasonable manner. Please contact Leilani Brown, City Clerk, prior to the meeting to inform us of
your particular needs and to determine if accommodation is feasible (949-644-3005 or cityclerk(a)newportbeachca.gov).
NEWPORT BEACH CITY COUNCIL AGENDA
CITY COUNCIL CHAMBERS
100 CIVIC CENTER DRIVE, NEWPORT BEACH, CA 92660
JUNE 25, 2019
CLOSED SESSION - 5:30 P.M.
REGULAR MEETING - 7:00 P.M.
ROLL CALL — 5:30 p.m.
PUBLIC COMMENTS
The City provides a yellow sign -in card to assist in the preparation of the minutes. The completion of
the card is not required in order to address the City Council. If the optional sign -in card has been
completed, it should be placed in the box provided at the podium.
The City Council of Newport Beach welcomes and encourages community participation. Public
comments are invited on items listed on the agenda and non -agenda items. Speakers must limit
comments to three (3) minutes per person to allow everyone to speak. Written comments are
encouraged as well. The City Council has the discretion to extend or shorten the time limit on agenda
or non -agenda items.
III. CLOSED SESSION — Council Chambers Conference Room
A. CONFERENCE WITH LEGAL COUNSEL
ANTICIPATED LITIGATION — INITIATION OF LITIGATION
(Government Code § 54956.9(d)(4)): 1 matter
IV. RECESS
V. RECONVENE AT 7:00 P.M. FOR REGULAR MEETING
VI. ROLL CALL
VII. CLOSED SESSION REPORT
VIII. INVOCATION — Father Michael Laffoon, St. Mark Antiochian Orthodox
IX. PLEDGE OF ALLEGIANCE
X. NOTICE TO THE PUBLIC
The City provides a yellow sign -in card to assist in the preparation of the minutes. The completion of
the card is not required in order to address the City Council. If the optional sign -in card has been
completed, it should be placed in the box provided at the podium.
The City Council of Newport Beach welcomes and encourages community participation. Public
comments are generally limited to three (3) minutes per person to allow everyone to speak. Written
comments are encouraged as well. The City Council has the discretion to extend or shorten the time
limit on agenda or non -agenda items. As a courtesy, please turn cell phones off or set them in the
silent mode.
XI. CITY COUNCIL ANNOUNCEMENTS AND ORAL REPORTS FROM CITY COUNCIL ON
COMMITTEE ACTIVITIES
XII. MATTERS WHICH COUNCIL MEMBERS HAVE ASKED TO BE PLACED ON A FUTURE
AGENDA
• Consideration of Forming an Ad Hoc Committee for the Design and Construction of the
Library Lecture Hall — Members to be Appointed by the Mayor, Confirmed by the City
Council, without Compliance of City Council Policy A-2 (Dixon)
City Council Meeting
June 25, 2019
Page 2
XIII. PUBLIC COMMENTS ON CONSENT CALENDAR
This is the time in which Council Members may pull items from the CONSENT CALENDAR for
discussion (ITEMS 1 - 17). Public comments are also invited on Consent Calendar items. Speakers
must limit comments to three (3) minutes. Before speaking, please state your name for the record. If
any item is removed from the Consent Calendar by a Council Member, members of the public are
invited to speak on each item for up to three (3) minutes per item.
All matters listed under CONSENT CALENDAR are considered to be routine and will all be enacted
by one motion in the form listed below. Council Members have received detailed staff reports on
each of the items recommending an action. There will be no separate discussion of these items prior
to the time the City Council votes on the motion unless members of the City Council request specific
items to be discussed and/or removed from the Consent Calendar for separate action.
XIV. CONSENT CALENDAR
READING OF MINUTES AND ORDINANCES
1. Minutes for the June 11, 2019 City Council Meeting
Waive reading of subject minutes, approve as written, and order filed.
2. Reading of Ordinances
Waive reading in full of all ordinances under consideration, and direct the City Clerk to read by
title only.
ORDINANCE FOR ADOPTION
3. Ordinance No. 2019-10: Adoption of an Ordinance Amending the Municipal Code to
Rename the Multiple Residential Detached (RM -D) Zoning District to Medium Density
Residential (RMD) and Include Reference to Attached Dwelling Units (PA2019-065)
a) Find this project from the California Quality Act (CEQA) pursuant to Section 15303 under
Class 5 (Minor Alterations in Land Use Limitations) of the CEQA Guidelines, because it has
no potential to have a significant effect on the environment; and
b) Conduct second reading and adopt Ordinance No. 2019-10, An Ordinance of the City Council
of the City of Newport Beach, California, Amending the Newport Beach Municipal Code to
Rename the Multiple Residential Detached (RM -D) Zoning District to Medium Density
Residential (RMD) and Include Reference to Attached Dwelling Units (PA2019-065).
RESOLUTIONS FOR ADOPTION
4. Resolution No. 2019-56: Adopting a Memorandum of Understanding 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) Adopt Resolution No. 2019-56, 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 Part Time Employees Association of Newport Beach and Establishing Salary Ranges
for Certain Represented and Unrepresented Part-time Positions for the period January 1,
2019 through December 31, 2021; and
c) Authorize Finance Department staff to post an administrative budget amendment in Fiscal
Year 2019-20 in the amount of $112,014 to provide funding for the first twelve months of the
PTEANB contract.
5. Resolution No. 2019-57: Adopting a Memorandum of Understanding with the Newport
Beach Fire Management Association (NBFMA)
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;
City Council Meeting
June 25, 2019
Page 3
b) Adopt Resolution No. 2019-57, 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
c) Authorize Finance Department staff to post an administrative budget amendment in Fiscal
Year 2019-20 in the amount of $26,939 to provide funding for the first twelve months of the
NBFMA contract.
6. Resolution No. 2019-58: Approving the Side Letter of Agreement to the Memorandum of
Understanding between the City of Newport Beach and the Newport Beach Firefighters
Association
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. 2019-58, A Resolution of the City Council of the City of Newport Beach,
California, Approving the Side Letter of Agreement to the Memorandum of Understanding
between the City of Newport Beach and the Newport Beach Firefighters Association.
7. Resolution No. 2019-59: Proposed Deletion of City Council Policy 1-7 — Library Meeting
Rooms and Approval of Newport Beach Public Library Policy 14
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) Delete Council Policy 1-7, Library Meeting Rooms, and approve new Newport Beach Public
Library Policy 14, The Friends Meeting Room; and
c) Adopt Resolution No. 2019-59, A Resolution of the City Council of the City of Newport Beach,
California, Deleting City Council Policy 1-7 "Library Meeting Rooms" from the City Council
Policy Manual and approving `Newport Beach Public Library Policy 14.
CONTRACTS AND AGREEMENTS
8. Balboa Island Water Main Replacement Phase II — Notice of Completion for Contract
No. 7173-2 (19W11)
a) Accept the completed work and authorize the City Clerk to file a Notice of Completion for the
project. On November 27, 2018, the City Council found this project exempt from the
California Environmental Quality Act (CEQA) pursuant to Section 15302(c);
b) Authorize the City Clerk to release the Labor and Materials Bond 65 days after the Notice of
Completion has been recorded in accordance with applicable portions of Civil Code; and
c) Release Faithful Performance Bond one year after acceptance by the City Council.
9. Professional Services Agreement with Kearns & West for General Plan Update Outreach
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 General Plan Update Steering Committee's Recommendation and Authorize the
Mayor and City Clerk to execute a Professional Services Agreement with Kearns & West to
prepare, implement, and facilitate an outreach program to assist in preparation of a future
General Plan update in an amount not to exceed $452,000.
10. Amendment No. One to On -Call Maintenance and Repair Services Agreements for
Underground Utility Installation and Repair Services with GCI Construction, Inc. and
T.E. Roberts, 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; and
b) Approve Amendment No. 1 to On -Call Maintenance and Repair Services Agreement for
Underground Utility Installation and Repair Services with GCI Construction, Inc. and T.E.
Roberts, Inc. with an additional $250,000 for each agreement for a total not -to -exceed
amount of $750,000 for each agreement, and authorize the Mayor and City Clerk to execute
the Amended Agreements.
City Council Meeting
June 25, 2019
Page 4
11. Approval of Amendment No. 1 to the Professional Services Agreement with NV5, Inc. for
On -Call Development and Utility Permit Inspection Services and Construction
Administration
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 Amendment No. 1 to the current Professional Services Agreement with NV5, Inc.
for on-call Development and Utility Permit Inspection Services and Construction
Administration, increasing the original contract by $180,000 and extending the term of the
agreement to September 24, 2023; and
c) Authorize the Mayor and City Clerk to execute Amendment No. 1 of the Agreement.
12. Revocable License Agreement with Lido Group Retail, LLC to Operate a Certified Farmers'
Market Located in Lido Marina Village
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 a waiver of City Council Policy F-7 — Income Property based on the findings
contained in this staff report and the license agreement, that conducting an open bid process
or changing the licensee would result in excessive vacancy, and the use of the property
provides an essential or unique service to the community and is of a statewide benefit, and
might not otherwise be provided were an open bid or full fair market value of the property be
required; and
c) Authorize the City Manager and City Clerk to execute a five-year Revocable License
Agreement for Temporary Use of City Property for a Certified Farmers' Market at Lido Marina
Village with Lido Group Retail, LLC, in a form substantially similar to the agreement attached
to the staff report.
13. Special Event Support Program Fiscal Year 2019-20 Funding Recommendations
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 the Special Event Support Program recommendations for Fiscal Year 2019-20;
c) Authorize staff to execute one-year grant agreements with Signature event organizers for the
Komen Orange County Race for the Cure, Hoag Classic, Newport Beach Restaurant Week,
and the Newport to Ensenada Yacht Race; and
d) Authorize staff to enter a three-year agreement with Newport Beach Film Festival. This
agreement is for $150,000 per year for three consecutive years for a total of $450,000.
14. Approval of Funding Support for the Balboa Village Merchants Association (BVMA 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 file the BVMA Inc. Fiscal Year 2018-19 Annual Report and Fiscal Year 2019-
20 Proposed Projects and Budget;
c) Approve $40,000 in funding support for the BVMA Inc. for Fiscal Year 2019-20; and
d) Authorize the City Manager to execute a grant agreement with the BVMA Inc. for Fiscal Year
2019-20.
15. Approval of Funding Support for Balboa Island Marketing, 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 file the Balboa Island Marketing, Inc. Fiscal Year 2018-19 Annual Report and
Fiscal Year 2019-20 Proposed Projects and Budget;
c) Approve $40,000 in funding support for the Balboa Island Marketing, Inc. for Fiscal Year
2019-20; and
City Council Meeting
June 25, 2019
Page 5
d) Authorize the City Manager to execute a grant agreement with the Balboa Island Marketing,
Inc. for Fiscal Year 2019-20.
MISCELLANEOUS
16. Planning Commission Agenda for the June 20, 2019 Meeting
Receive and file.
17. Confirmation of Voting Delegate and Alternate for the 2019 League of California Cities
Annual Conference — October 16, 2019 to October 18, 2019
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;
b) Designate Mayor Pro Tem Will O'Neill to be the Voting Delegate and Council Member Kevin
Muldoon to be the Alternate Voting Delegate at the League of California Cities Conference;
and
c) Direct the City Clerk to complete and submit the designation form to the League of California
Cities.
ACTION: MOVE AFFIRMATIVE ACTION OF THE CONSENT CALENDAR, EXCEPT FOR THOSE
ITEMS REMOVED
XV. ITEMS REMOVED FROM THE CONSENT CALENDAR
XVI. PUBLIC COMMENTS ON NON -AGENDA ITEMS
Public comments are invited on non -agenda items generally considered to be within the subject
matter jurisdiction of the City Council. Speakers must limit comments to three (3) minutes. Before
speaking, please state your name for the record.
XVII. PUBLIC HEARINGS
18. Reconsideration of the City Council's Decision on May 28, 2019 to Approve the
Application for a Reconfigured Residential Dock at 939 Via Lido Soud
a) Conduct a public hearing;
b) Find the project exempt from the California Environmental Quality Act ("CEQA") pursuant to
Section 15301 (Existing Facilities) and Section 15302 (Replacement or Reconstruction) of
the CEQA Guidelines, Code of Regulations, Title 14, Chapter 3; and
c) Adopt Resolution No. 2019-48, A Resolution of the City Council of the City of Newport
Beach, California, Approving the Residential Dock Reconstruction Project (File No. 2585-
2018) at the Property Located at 939 Via Lido Soud.
In the Alternative
d) Find that it is not a project pursuant to Section 15270 of CEQA in that any project which a
public agency rejects or disapproves is not subject to CEQA review; and
e) Adopt Resolution No. 2019-48, A Resolution of the City Council of the City of Newport
Beach, California, Denying the Residential Dock Reconstruction Project (File No. 2585-
2018) at the Property Located at 939 Via Lido Soud.
19. Public Hearing, Adopt a Resolution to Confirm the Levying of Assessments, and
Appointing the Advisory Board of Directors for the Corona del Mar Business Improvement
District's Fiscal Year 2019-20
a) Hold a public hearing regarding the renewal of the Corona del Mar Business Improvement
District;
b-1) If protest represent less than 50 percent of the total assessment amount, adopt Resolution
No. 2019-60, A Resolution of the City Council of the City of Newport Beach, California,
Confirming the Levying of Assessments for the Fiscal Year of July 1, 2019 to June 30, 2020
for the Corona del Mar Business Improvement District; or
City Council Meeting
June 25, 2019
Page 6
b-2) If the protests received are more than 50 percent of the total assessment amount, abandon
the renewal proceedings for the Corona del Mar Business Improvement District;
c) 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
d) Appoint the following Corona del Mar Business Improvement District members to serve as
the Corona del Mar Business Improvement District's Advisory Board of Directors for Fiscal
Year 2019-2020: Ernie Caponera, Newport Properties; Keith Dawson, Dawson & Dawson;
Edward Hanley, Hanley Investment Group; Hamid Kianipur, 76 Gas Station; Scott LaFleur,
representing Cafe Jardin; Scott Laidlaw, Laidlaw Schultz Architects; Shawn Lim, Rose
Bakery Cafe; Jasmin Mortazavi, Mathnasium; and Bernie Svalstad, Upland Stor King.
20. Public Hearing, Adopt a Resolution to Confirm the Levying of Assessments, and
Appointment of the Advisory Board of Directors for the Newport Beach Restaurant
Association Business Improvement District's Fiscal Year 2019-20
a) Hold a public hearing regarding the renewal of the Newport Beach Restaurant Association
Business Improvement District for Fiscal Year 2019-20;
b-1) If the protests received are less than 50 percent of the total assessment amount, adopt
Resolution No. 2019-61, A Resolution of the City Council of the City of Newport Beach,
California, Confirming the Levying of Assessment for the Fiscal Year of July 1, 2019 to
June 30, 2020 for the Newport Beach Restaurant Association Business Improvement
District; or
b-2) If the protests received are 50 percent or more of the total assessment amount, abandon
the proceedings to renew the Newport Beach Restaurant Association Business
Improvement District;
c) 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
d) Appoint the following Newport Beach Restaurant Association Business Improvement
District members to serve as the Newport Beach Restaurant Association Business
Improvement District's Advisory Board of Directors for Fiscal Year 2019-2020: Phil Crowley,
Modo Mio; Thaddeus Foret, The Winery Restaurant and Bar; Juan Carlos Godinez, On the
Rocks Bar & Grill; Matthew Meddock, Sessions West Coast Deli; Jordan Otterbein,
A Restaurant and A Market; Kenyon Paar, Five Crowns; Eunjoo Pluenneke, Balboa Lily's;
Christopher Roman, Fork, Knife + Spoon; Talia Samuels, Moulin; Ron Schwartz, Muldoon's
Irish Pub; Jim Walker, The Bungalow Restaurant.
XVIII. CURRENT BUSINESS
21. Annual Appointments to Boards and Commissions
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) Make appointments to the Boards and Commissions from the nominees listed below. All
new terms will be effective on July 1, 2019, with an expiration date of June 30, 2023, except
for the unscheduled vacancy on the Harbor Commission which will expire on June 30, 2021.
Board of Library Trustees [2 vacancies]
1. Janet Ray (incumbent)
2. Barbara Glabman — currently serving on Arts Commission, if appointed must resign
from City Arts Commission
3. Carrie Williams
4. Ash Kumra
Building and Fire Board of Appeals [1 vacancy]
1. Robert Ahlke (incumbent)
2. Crystal Chavez -Jones
City Council Meeting
June 25, 2019
Page 7
City Arts Commission [1 vacancy]
1. Arlene Greer (incumbent) — City Council waived City Council Policy A-2 to consider
extending Ms. Greer's service to a 3rd term
2. Maureen Flanagan
Civil Service Board [1 vacancy]
Maiqual (Mike) Talbot
Harbor Commission [2 vacancies]
1. Marie Marston
2. Steve Scully
3. Renee West
Parks, Beaches & Recreation Commission [2 vacancies]
1. Laird Hayes (incumbent)
2. Cynthia Sender
3. Sheela Voleti
4. Kate Malouf
Planning Commission [2 vacancies]
1. Sara Klaustermeier
2. Alex Chazen
3. Mark Rosene
22. Resolution No. 2019-62: Underground Utility Assessment District No. 116 — Authorization
of Limited Obligation Improvement Bonds
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. 2019-62, A Resolution of the City Council of the City of Newport Beach,
California, Authorizing and Providing for the Issuance of Bonds Pursuant to the Provisions
of the Improvement Bond Act of 1915 for City of Newport Beach Assessment District
No. 116 and Approving Certain Documents and Authorizing Certain Actions in Connection
Therewith; and
c) Authorize the City Manager and or designee to take any and all actions necessary to execute
and deliver any and all documents deemed necessary or advisable in consultation with the
City Attorney and Bond Counsel in order to carry out the intent of this resolution, the Fiscal
Agent Agreement and the Bond Purchase Agreement.
23. Resolution No. 2019-63: Underground Utility Assessment District No. 116B —
Authorization of Limited Obligation Improvement Bonds
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. 2019-63, A Resolution of the City Council of the City of Newport Beach,
California, Authorizing and Providing for the Issuance of Bonds Pursuant to the Provisions
of the Improvement Bond Act of 1915 for City of Newport Beach Assessment District
No. 116B and Approving Certain Documents and Authorizing Certain Actions in Connection
Therewith; and
c) Authorize the City Manager and or designee to take any and all actions necessary to execute
and deliver any and all documents deemed necessary or advisable in consultation with the
City Attorney and Bond Counsel in order to carry out the intent of this resolution, the Fiscal
Agent Agreement and the Bond Purchase Agreement.
City Council Meeting
June 25, 2019
Page 8
24. Resolution No. 2019-64: City Council Policy Manual Update — H-1 (Harbor Permit Policy)
a) Find 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, Code of
Regulations, Title 14, Chapter 3 because it will not result in a physical change to the
environment, directly or indirectly;
b) Adopt Resolution No. 2019-64, A Resolution of the City Council of the City of Newport Beach,
California, Adopting Revised City Council Policy H-1; and
c) Direct the Harbor Commission to review the revised Council Policy H-1 and to make
recommendations to the City Council regarding any proposed revisions thereto.
25. Addition of One Full -Time Police Officer Position
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 addition of one Police Officer FTE to the Police Department Patrol Division; and
c) Authorize Finance Department staff to execute an administrative budget amendment
appropriating $136,555.30 in the Patrol Division's salary and benefit accounts and
$10,000.00 in uniforms and equipment in the Fiscal Year 2019-20 budget.
26. Resolution No. 2019-65: Declaring July 6 as Benjamin M. Carlson Day
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. 2019-65, A Resolution of the City Council of the City of Newport Beach,
California, Recognizing July 6 as Benjamin M. Carlson Day.
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A motion to reconsider the vote on any action taken by the City Council at either this meeting or the
previous meeting may be made only by one of the Council Members who voted with the prevailing
side.
XX. ADJOURNMENT
Testimony given before the City Council is recorded.
The timing light will turn yellow when the speaker has one -minute remaining.
The timing light will turn red when the speaker has 10 seconds remaining.
PLEASE TURN CELL PHONES OFF OR SET IN SILENT MODE