HomeMy WebLinkAbout0 - AgendaCITY OF NEWPORT BEACH
CITY COUNCIL AGENDA
J U LY 23, 2024
CITY COUNCIL CHAMBERS —100 CIVIC CENTER DRIVE, NEWPORT BEACH, CA 92660
STUDY SESSION — 4:00 P.M. (PUBLIC WELCOME)
CLOSED SESSION — FOLLOWS STUDY SESSION
REGULAR MEETING — 6:00 P.M.
WILL O'NEILL, Mayor
JOE STAPLETON, Mayor Pro Tern
BRAD AVERY, Councilmember
NOAH BLOM, Councilmember
ROBYN GRANT, Councilmember
LAUREN KLEIMAN, Councilmember
ERIK WEIGAND, Councilmember
GRACE K. LEUNG, City Manager
AARON C. HARP, City Attorney
LEILANI I. BROWN, City Clerk
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.
LEVINE ACT
Under the Levine Act, Section 84308 of the Government Code, a party to a proceeding before the City involving a contract
(other than competitively bid, labor, or personal employment contracts), franchise, license, permit, or other entitlement for use,
is required to disclose on the record of the proceeding any contribution in an amount of more than two hundred fifty dollars
($250) made within the preceding 12 months by the party or the party's agent to any elected or appointed officer of the City. If
you have made a qualifying contribution, please ensure to make this disclosure on the record.
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
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 in the City Council Chambers lobby located at
100 Civic Center Drive. Staff reports or other written documentation have been prepared or organized with respect to the items
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 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 City Clerk Leilani Brown 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
J U LY 23, 2024
STUDY SESSION - 4:00 P.M. (PUBLIC WELCOME)
CLOSED SESSION - FOLLOWS STUDY SESSION
REGULAR MEETING - 6:00 P.M.
I. ROLL CALL — 4:00 p.m.
II. CURRENT BUSINESS
SS1. Clarification of Items on the Consent Calendar
SS2. Recognition of Outgoing Board and Commission Members
SS3. Bike Master Plan Update
Staff will present a general discussion and project status update of the City's 2014 Bicycle
Master Plan to the City Council.
III. PUBLIC COMMENTS
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.
IV. CLOSED SESSION — After Study Session — Council Chambers Conference Room
A. CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION
(Government Code § 54956.9(d)(1)): 7 matters
John Doe S.C. v. City of Newport Beach et. al.
Orange County Superior Court Case No. 30-2022-01299631-CU-PP-CJC
State Farm General Insurance Company v. City of Newport Beach
Orange County Superior Court Case No. 30-2022-01279624-CU-NP-NJC
Marshall Senk et al., v. City of Newport Beach
Orange County Superior Court Case No. 30-2022-01297253-CU-PO-NJC
Marshall Senk et al., v. City of Newport Beach
Orange County Superior Court Case No. 30-2023-01321223-CU-PO-NJC
Friends of Newport Harbor v. California Coastal Commission
Orange County Superior Court Case No. 30-2022-01292902-CU-WM-CXC
Friends of Newport Harbor v. City of Newport Beach
Orange County Superior Court Case No. 30-2023-01340626-CU-WM-CXC
Friends of Newport Harbor v. City of Newport Beach
Orange County Superior Court Case No. 30-2023-01356387-CU-TT-CXC
V. RECESS
City Council Meeting
July 23, 2024
Page 2
VI. RECONVENE AT 6:00 P.M. FOR REGULAR MEETING
VII. ROLL CALL
Vill. CLOSED SESSION REPORT
IX. INVOCATION — Mark Teale, Spiritual Assembly of Bahais of Newport Beach
X. PLEDGE OF ALLEGIANCE
XI. NOTICE TO THE PUBLIC
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.
XII. CITY COUNCIL ANNOUNCEMENTS AND ORAL REPORTS FROM CITY COUNCIL ON
COMMITTEE ACTIVITIES
XIII. MATTERS WHICH COUNCILMEMBERS HAVE ASKED TO BE PLACED ON A FUTURE
AGENDA (NON -DISCUSSION ITEM)
• Consider passage of an ordinance requiring, in general, that brick -and -mortar businesses
accept payment in cash [O'Neill]
XIV. PUBLIC COMMENTS ON CONSENT CALENDAR
This is the time in which Councilmembers may pull items from the CONSENT CALENDAR for
discussion (ITEMS 1— 22). 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 Councilmember, 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. Councilmembers 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.
XV. CONSENT CALENDAR
READING OF MINUTES AND ORDINANCES
1. Minutes for the July 9, 2024 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.
City Council Meeting
July 23, 2024
Page 3
ORDINANCE FOR ADOPTION
3. Ordinance No. 2024-15: Amending Sections 17.60.010 (Public Trust Lands — Generan,
17.60.020 (Application for Pier/Mooring Permits or the Lease of Public Trust Lands),
17.60.040 (Mooring Permits), and 17.60.045 (Short -Term Mooring Licenses) of the Newport
Beach Municipal Code Related to Mooring Permits and Licenses
a) Find the adoption of this ordinance 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 is
not a project pursuant to Section 15061(b)(3). Additionally, adoption of the ordinance is
categorically exempt pursuant to Sections 15301 (Existing Facilities) and 15302
(Replacement or Reconstruction) of the CEQA Guidelines; and
b) Conduct second reading and adopt Ordinance No. 2024-15, An Ordinance of the City Council
of the City of Newport Beach, California, Amending Sections 17.60.010 (Public Trust Lands
— General), 17.60.020 (Application for Pier/Mooring Permits or the Lease of Public Trust
Lands), 17.60.040 (Mooring Permits), and 17.60.045 (Short -Term Mooring Licenses) of the
Newport Beach Municipal Code.
RESOLUTIONS FOR ADOPTION
4. Resolution No. 2024-48: Two -Year Extension of Pilot Program to Permit Homeowner's
Associations to Install Privately Operated Security Cameras within the Public
Rights -of -Way
a) Find this project exempt from the California Environmental Quality Act (CEQA) pursuant to
Section 15303 (Class 3: New Construction or Conversion of Small Structures) of the CEQA
Guidelines, because this project has no potential to have a significant effect on the
environment; and
b) Adopt Resolution No. 2024-48, A Resolution of the City Council of the City of Newport Beach,
California, Extending the Pilot Program Permitting Qualifying Homeowner's Associations to
Install Privately Operated Security Cameras Within the Public Rights -of -Way, and Waiving
City Council Policy L-6, Encroachments in Public Rights -of -Way, in Regards Thereto.
5. Resolution No. 2024-49: Approving Amendments to the Records Retention 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; and
b) Adopt Resolution No. 2024-49, A Resolution of the City Council of the City of Newport Beach,
California, Amending Certain Sections of the Records Retention Schedule and Authorizing
Destruction of Certain Records Accordingly.
CONTRACTS AND AGREEMENTS
6. Storm Drain System Upgrades — Award of Contract No. 9148-1 (231302)
a) Find this project exempt from the California Environmental Quality Act (CEQA) pursuant to
Section 15304 (minor alterations in the condition of land, water, and/or vegetation) of the
CEQA Guidelines, as the project only entails minor trenching without removal of healthy,
mature trees; installation of storm drain and subdrain pipe; and backfilling to restore the
original surface;
b) Approve the project plans and specifications;
c) Award Contract No. 9148-1 to PALP, Inc. dba Excel Paving Company for the total bid price
of $463,828 for the Storm Drain System Upgrades project, and authorize the Mayor and City
Clerk to execute the contract; and
d) Establish a contingency of $92,000 (approximately 20% of the total bid) to cover the cost of
unforeseen work not included in the original contract.
City Council Meeting
July 23, 2024
Page 4
7. Award of Maintenance and Repair Agreement with Meyers Construction Co. LLC for
On -Call Facilities Maintenance Support Services
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 Maintenance and Repair Services Agreement with Meyers Construction Co. LLC
for On -Call Facilities Maintenance Support Services for a three-year term and a
not -to -exceed amount of $500,000, and authorize the Mayor and City Clerk to execute the
agreement.
8. Superior Avenue and Hospital Road Pavement Rehabilitation — Award of Contract
No. 8894-2 (23R14)
a) Find this project exempt from the California Environmental Quality Act (CEQA) pursuant to
Section 15301(c), Class 1 (maintenance of existing public facilities involving negligible or no
expansion of use) of the CEQA Guidelines, because this project has no potential to have a
significant effect on the environment;
b) Approve the project plans and specifications;
c) Award Contract No. 8894-2 to R.J. Noble Company for the total bid price of $1,882,213.70
for the Superior Avenue and Hospital Road Pavement Rehabilitation project, and authorize
the Mayor and City Clerk to execute the contract; and
d) Establish a contingency of $188,000 (approximately 10% of total bid) to cover the cost of
unforeseen work not included in the original contract.
9. Superior Avenue Pedestrian/Bicycle Bridge and Parking Lot Project (15T09) — Approval of
Additional Construction Contingency with Reyes Construction (Contract No. 8020-6), and
Approval of Amendment No. Two to Professional Services Agreement with Ardurra
(Contract No. 8020-8) and Amendment No. Five to Professional Services Agreement with
Dokken Engineering (Contract No. 8020-5)
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 Budget Amendment No. 25-005, transferring $805,874 from the unappropriated
FFP: Parks/Community Centers fund balance into Account No. 56201-980000-15T09;
c) Increase the construction contract contingency by $500,000 to $1,342,000 (approximately
12.8% of the contract award amount) with Reyes Construction (Contract No. 8020-6) to cover
additional costs associated with unforeseen field conditions;
d) Authorize payment of $54,583.54 from the CIP Storm Drain Repair Account No. 01201926-
980000-25D02 (Neighborhood Enhancement funds) to T.E. Roberts under its existing
on -call contract;
e) Approve Amendment No. Two to Professional Services Agreement with Ardurra (Contract
No. 8020-8) for construction oversight of the Superior Avenue Pedestrian/Bicycle Bridge and
Parking Lot project in the amount of $286,874 for a total not -to -exceed amount of $1,537,020,
and authorize the Mayor and City Clerk to execute the amendment; and
f) Approve Amendment No. Five to Professional Services Agreement with Dokken Engineering
(Contract No. 8020-5) for additional design services for the Superior Avenue
Pedestrian/Bicycle Bridge and Parking Lot project in the amount of $19,000 for a total
not -to -exceed amount of $2,121,499, and authorize the Mayor and City Clerk to execute the
amendment.
10. Award of Maintenance and Repair Services Agreement with Harbor Point Air Conditioning
& Control Systems for On -Call HVAC Maintenance and Repair Services Citywide
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
City Council Meeting
July 23, 2024
Page 5
b) Approve a Maintenance and Repair Services Agreement with Harbor Point Air Conditioning
& Control Systems for a five-year term and for a not -to -exceed amount of $600,000, and
authorize the Mayor and City Clerk to execute the agreement.
11. Approval of Amendment No. Five to Professional Services Agreement with Burns &
McDonnell Engineering Company, Inc. for San Diego Creek Trash Wheel Project (Project
No. 17X12, Contract No. 7127-3)
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 Budget Amendment No. 25-006 appropriating $49,681 in increased expenditures in
Account No. 16001-980000-17X12 (Newport Bay Trash Wheel) from the from the
unappropriated Environmental Liability fund balance; and
c) Approve Amendment No. Five to the Professional Services Agreement with Burns &
McDonnell Engineering Company, Inc. for additional construction services with an increase
in fee of $49,681 for a total not -to -exceed amount of $1,013,302, and authorize the Mayor
and City Clerk to execute the Agreement.
12. Approval of Professional Services Agreement with Marine Taxonomic Services, LTD for
Newport Harbor Shallow and Deep Water Eelgrass Surveys
a) Find this project exempt from the California Environmental Quality Act (CEQA) pursuant to
Section 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 Marine Taxonomic Services, LTD for
Newport Harbor Shallow Water and Deep Water Eelgrass Surveys for a total not -to -exceed
amount of $173,424.60, and authorize the Mayor and City Clerk to execute the agreement.
13. Amendment to Professional Services Agreement with Sampson Oil Company for Oil Well
Management Services
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. Six to the Professional Services Agreement with Sampson Oil
Company for Oil Well Management Services, which extends the contract to March 31, 2025,
and increases the contract amount by $750,000, and authorize the Mayor and City Clerk to
execute the Agreement.
14. Amendment No. Four to a Professional Services Agreement with Sagecrest Planning and
Environmental for Staff Augmentation
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 Four to increase the total compensation of the agreement by $125,000,
for a new not -to -exceed amount of $525,000, and authorize the Mayor and City Clerk to
execute the Amendment.
15. Exclusive Negotiating Agreement with Burnham -Ward Properties, LLC for the Lease and
Redevelopment of a Portion of the Balboa Yacht Basin Property Located at 829 Harbor
Island Drive
a) Find this action is exempt from the California Environmental Quality Act (CEQA) pursuant to
Sections 15060(c)(2), 15060(c)(3), and 15378 of the CEQA Guidelines, because this action
is not a project and has no potential to have a significant effect on the environment; and
b) Authorize the City Manager and City Clerk to execute a two-year Exclusive Negotiating
Agreement with Burnham -Ward Properties, LLC, for negotiation of a lease for redevelopment
of a portion of the City -owned Balboa Yacht Basin property located at 829 Harbor Island
Drive, in a form substantially similar to the agreement attached to the staff report.
City Council Meeting
July 23, 2024
Page 6
16. Amendment to Lease Agreement with Pacifica Christian High School — Orange County,
Inc. for the City -Owned West Newport Community Center Property Located at
883 W. 15th Street
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) Authorize the City Manager and City Clerk to execute the Amendment to Lease Agreement
between the City of Newport Beach and Pacifica Christian High School - Orange County,
Inc. (Amendment), extending the term of the lease for the property located at
883 W. 15t" Street, in a form substantially similar to the Amendment prepared by the City
Attorney.
17. Award of Contracts to Eide Bailly LLP and The Pun Group LLP for Internal Audit Services
(continued from the July 9, 2024 City Council meeting)
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) Authorize the Mayor and City Clerk to sign a five-year professional services agreement for
on -call internal audit services for an amount not -to -exceed $750,000 with The Pun Group
LLP; and
c) Authorize the Mayor and City Clerk to sign a five-year professional services agreement for
on -call internal audit services for an amount not -to -exceed $750,000 with Eide Bailly LLP,
who employs two former employees that have separated from the City within the past
five years. City Council approval is requested pursuant to City Council Policy F-14 even
though the former employees will not serve on the internal audit engagement.
MISCELLANEOUS
18. Budget Amendment to Accept a Check from the Newport Beach Public Library Foundation
and Appropriate the Funds to the Library's Fiscal Year 2024-25 Maintenance and
Operation Budget
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 a check in the amount of $40,000 from the Newport Beach Public Library Foundation
and approve Budget Amendment No. 25-002 to increase expenditures by the same amount
in Division 0106051 (Foundation).
19. Confirmation of Nominations to Fill an Unscheduled Vacancy on the Parks, Beaches and
Recreation Commission
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) Confirm the nominations of Travis Pirdy and Sara Weber to fill the vacancy on the Parks,
Beaches and Recreation Commission.
20. FY 2023-24 Annual District Discretionary Grant Report and the Grants and Donations
Report for the Quarter Ending June 30, 2024
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 file.
City Council Meeting
July 23, 2024
Page 7
21. Response to the Orange County Grand Jury Report "Law Enforcement's Response to
Mental Health Calls for Service"
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 the City's response to the 2023-2024 Orange County Grand Jury report, "Law
Enforcement's Response to Mental Health Calls for Service" and authorize the Mayor to
submit the letter to the Presiding Judge of the Superior Court.
22. Visit Newport Beach, Inc. FY 2025 Destination Business Plan and Budget, and FY 2024
Performance Standards Report
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) Review, receive and file the FY 2025 Newport Beach & Company Destination Business Plan;
c) Review, receive and file the Visit Newport Beach, Inc. Leisure Marketing (TOT) FY 2024
Performance Standards Report; and
d) Review and approve the Visit Newport Beach, Inc. Leisure Marketing (TOT) FY 2025 Budget.
ACTION: MOVE AFFIRMATIVE ACTION OF THE CONSENT CALENDAR, EXCEPT FOR
THOSE ITEMS REMOVED
XVI. ITEMS REMOVED FROM THE CONSENT CALENDAR
XVII. 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.
XVIII. PUBLIC HEARING
23. Ordinance Nos. 2024-16 and 2024-17, and Resolution Nos. 2024-50 to 2024-57 for the
Necessary Amendments to Implement the 6t" Cycle Housing Element and to Place the
Major General Plan Amendment on the November 5, 2024 General Election Ballot
Pursuant to City Charter Section 423; or Resolution No. 2024-58 to Initiate an Amendment
to the 6t" Cycle Housing Element
a) Conduct a public hearing and proceed with one of the following two options:
Option No. 1:
1 a) Adopt Resolution No. 2024-50, A Resolution of the City Council of the City of Newport Beach,
California, Certifying Environmental Impact Report (State Clearinghouse [SCH] Number
2023060699), Including a Mitigation Monitoring and Reporting Program and Adopting
Findings, and a Statement of Overriding Considerations Related to the Implementation of the
61 Cycle Housing Element Involving Amendments to the General Plan, Coastal Land Use
Plan, and Title 20 (Planning and Zoning) and Title 21 (Local Coastal Program Implementation
Plan) of the Newport Beach Municipal Code (PA2022-0245);
1 b) Adopt Resolution No. 2024-51, A Resolution of the City Council of the City of Newport Beach,
California, Amending the General Plan Land Use Element to Implement the General Plan
61 Cycle Housing Element (PA2022-0245);
1c) Waive full reading, direct the City Clerk to read by title only, introduce Ordinance No. 2024-
16, An Ordinance of the City Council of the City of Newport Beach, California, Amending
Title 20 (Planning and Zoning) of the Newport Beach Municipal Code to Implement the
General Plan 61 Cycle Housing Element (PA2022-0245), and pass to second reading on
August 27, 2024;
City Council Meeting
July 23, 2024
Page 8
1d) Waive full reading, direct the City Clerk to read by title only, introduce Ordinance No. 2024-
17, An Ordinance of the City Council of the City of Newport Beach, California, Amending
Title 20 (Planning and Zoning) of the Newport Beach Municipal Code to Create Multi -Unit
Objective Design Standards (PA2022-0245), and pass to second reading on August 27,
2024;
1 e) Adopt Resolution No. 2024-52, A Resolution of the City Council of the City of Newport Beach,
California, Authorizing Submittal of a Local Coastal Program Amendment to the California
Coastal Commission to Amend the City of Newport Beach Coastal Land Use Plan and
Title 21 (Local Coastal Program Implementation Plan) of the Newport Beach Municipal Code
Related to the Housing Element Implementation Program (PA2022-0245);
1 f) Adopt Resolution No. 2024-53, A Resolution of the City Council of the City of Newport Beach,
California, Finding the Housing Element Implementation Program Amendments Consistent
with the Purposes of the State Aeronautics Act and Overriding the Orange County Airport
Land Use Commission's Determination of Inconsistency with the 2008 John Wayne Airport
Environs Land Use Plan (PA2022-0245);
1 g) Adopt Resolution No. 2024-54, A Resolution of the City Council of the City of Newport Beach,
California, Calling for the Holding of a General Municipal Election to be Held on Tuesday,
November 5, 2024, for the Submission of a Proposed Major Amendment to the Newport
Beach General Plan Land Use Element Related to Implementation of the 6t" Cycle Housing
Element in Compliance with State Housing Law (PA2022-0245);
1 h) Adopt Resolution No. 2024-55, A Resolution of the City Council of the City of Newport Beach,
California, Requesting the Board of Supervisors of the County of Orange to Consolidate a
General Municipal Election to be Held on Tuesday, November 5, 2024, with the Statewide
Primary Election to be Held on the Same Date Pursuant to California Elections Code Section
10403 for the Purpose of Submitting a Proposed Charter Amendment;
1 i) Adopt Resolution No. 2024-56, A Resolution of the City Council of the City of Newport Beach,
California, Setting Priorities for Filing Written Arguments Regarding a City Measure, and
Directing the City Attorney to Prepare an Impartial Analysis;
1j) Adopt Resolution No. 2024-57, A Resolution of the City Council of the City of Newport Beach,
California, Providing for the Filing of Rebuttal Arguments for the City Measure Submitted to
the Voters at the General Municipal Election to be Held on Tuesday, November 5, 2024,
Pursuant to California Elections Code Section 9285; and
1 k) If desired, designate Councilmembers to draft a Direct Argument for the ballot measure and
any Rebuttal Argument, if needed; OR
Option No. 2:
2a) Determine this action is exempt from environmental review under CEQA pursuant to
Section 15262 of the CEQA Guidelines, California Code of Regulations, Title 14, Division 6,
Chapter 3; and
2b) Adopt Resolution No. 2024-58, A Resolution of the City Council of the City of Newport Beach,
California, Initiating a Narrowly Focused Amendment to the Adopted and Certified 6th Cycle
Housing Element to Remove the Reference to Charter Section 423 Voter Approval (PA2022-
0245).
XIX. MOTION FOR RECONSIDERATION
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 Councilmembers who voted with the prevailing
side.
XX. ADJOURNMENT
Testimony given before the City Council is recorded.
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