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Home My WebLink About2024-88 - Concerning the Measure M2 Expenditure Report for the City of Newport Beach for the Fiscal Year Ending June 30, 2024RESOLUTION NO. 2024-88 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NEWPORT BEACH, CALIFORNIA, CONCERNING THE MEASURE M2 EXPENDITURE REPORT FOR THE CITY OF NEWPORT BEACH FOR THE FISCAL YEAR ENDING JUNE 30, 2024 WHEREAS, local jurisdictions are required to meet eligibility requirements and submit eligibility verification packages to the Orange County Transportation Authority ("OCTA") to remain eligible to receive Measure M2 ("M2") funds; WHEREAS, local jurisdictions are required to adopt an annual expenditure report as part of the eligibility requirements ("Expenditure Report"), which Expenditure Report is attached hereto as Exhibit "A" and incorporated herein by reference; WHEREAS, local jurisdictions are required to account for developer/traffic impact fees, and funds expended by the local jurisdiction in the Expenditure Report that satisfy OCTA's Maintenance of Effort requirements; WHEREAS, local jurisdictions are also required to account for Net Revenues in such Expenditure Report, which is defined by OCTA as "[a]II of the gross revenues generated from the transactions and use tax plus any interest or other earnings thereon (collectively, "Revenues"), after the deduction for: (i) amounts payable to the State Board of Equalization for the performance of functions incidental to the administration and operation of the Ordinance, (ii) costs for the administration of the Ordinance as provided herein, (iii) two percent (2%) of the Revenues annually allocated for Environmental Cleanup, and (iv) satisfaction of debt service requirements of all bonds issued pursuant to the Ordinance that are not satisfied out of separate allocations, shall be defined as `Net Revenues' and shall be allocated solely for the transportation purposes described in the Ordinance"; WHEREAS, the Expenditure Report shall include all Net Revenue fund balances, interest earned and expenditures identified by type and program or project; and WHEREAS, the Expenditure Report must be adopted and submitted to OCTA each year within six months of the end of the local jurisdiction's fiscal year to be eligible to receive Net Revenues as part of M2. Resolution No. 2024-88 Page 2 of 3 NOW, THEREFORE, the City Council of the City of Newport Beach resolves as follows: Section 1: The City Council does hereby inform OCTA that: a) The Expenditure Report is in conformance with the template provided in the Measure M2 Eligibility Guidelines and accounts for Net Revenues including interest earned, expenditures during the fiscal year, and balances at the end of fiscal year. b) The Expenditure Report is hereby adopted by the City of Newport Beach. c) The City of Newport Beach's Finance Director is hereby authorized to sign and submit the M2 Expenditure Report to OCTA for the fiscal year ending June 30, 2024. Section 2: The recitals provided in this resolution are true and correct and are incorporated into the operative part of this resolution. Section 3: If any section, subsection, sentence, clause or phrase of this resolution is, for any reason, held to be invalid or unconstitutional, such decision shall not affect the validity or constitutionality of the remaining portions of this resolution. The City Council hereby declares that it would have passed this resolution, and each section, subsection, sentence, clause or phrase hereof, irrespective of the fact that any one or more sections, subsections, sentences, clauses or phrases be declared invalid or unconstitutional. Section 4: The City Council finds the adoption of this resolution is not subject to 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, Division 6, Chapter 3, because it has no potential for resulting in physical change to the environment, directly or indirectly. Resolution No. 2024-88 Page 3 of 3 Section 5: This resolution shall take effect immediately upon its adoption by the City Council, and the City Clerk shall certify the vote adopting the resolution. ADOPTED this 19th day of November, 2024. Will O'Neill Mayor ATTEST: 4&j " - Leilani I. Brown City Clerk APPROVED AS TO FORM: CITY ATTORNEY'S OFFICE 4, .--� A4ror4 C. Harp City Attorney Attachment: Exhibit A — Expenditure Report City of Newport Beach Exhibit A M2 Expenditure Report Fiscal Year Ended June 30, 2024 Beginning and Ending Balances Schedule 1 Description Line Amount Interest No. Balances at Beginning of Fiscal Year ..........................................................-........-.._............................................._................................._,.............................................................__............ Protects,..........., ,A-MoFreewaY O i....... ............._..............P..............-.......,....._..,....,..,,-,......_....._.......,..........................................,......................,......._........._....._.,.....-..................._......_,........,......__.............._.........,,_.................._..._..........._.........,........,.................................._...... ......,,1_,..., .,.........,....,...., .,,...,.......,,.....:..,,,....,,..,.,,........,- P :Regional Traffic Signal Synchronization Program (RTSSP) 3 $ - $ - ................. ....... .................. ............. ...,....... ............... .............................. ........... ......... ............ .... ..... .............. ... .......... ........... Q =Local Fair Share ..................... 4 .... ......... $ _..... ... ........... ..... ....... -............. 2,645,082 $ .,......._......... ..... ..,,.._.............. - .....,......a...................,...............„.....,..........................,_......._..._....,_..........„.,,....................,,_.................... ,_....... R =High Frequency Metrolink Service ......................... 5 .............,,....................._.........., $ .,,,_.........._„..............,,.............., $ - ...,.........................._..,....................................................... S -Transit Extensions to Metrolink _.............:......._........................_.........._......,..._........._...,..................................................,........................................................................_................................................,„......,,._.................................................._.._......„ .,........,......,_._,......_ 6 $ ........._........_...._......_..._..................._...._....................................................-........._.. - $ - T ;Convert Metrolink Station(s) to Regional Gateways that 7 $ .....,...........................,_...,........._,,............_. $ ;connect Orange County with High -Speed Rail Systems ..e....................,_........_........... ... ..... ......... _ ..... _..... ...... _........... _.................... ............................................,,....-...... LI 'Senior Mobility Program or Senior Non -Emergency Medical 8 $ $ ...,,.. ProPra m ...,.,.,,_....,...,,,,.,,,..,..,.,,.,...............,,_,,..................,. ...._... ..,._ ..... .....w..._........„............... V Transit/Circulators _...................._..._......,................_...........I.......................... 9CommunitYBased (426_,51_.......... .........................................................................................................$...........,.......-.. W =Safe Transit Stops 10 $ - _.... $ ...... ................... _... ........ _......... - ..,,_............................._,..,....,...........................,....................._.._.......,,.......,_..._......,,,...........,......,................,......,.................._,......,..._ X :Environmental Cleanup Program (Water Quality) (Note 2 Below) ................._.,........................................._......,............_................,.................,.,_,....,..._.....,...........,...........,...........,....,...... 11 $ (267,210) $ - .,._._.................,......................,................,.__....._.............................,...................,...._.........................._....._.......................................,.............._ _Other* (Note 2 Below) ... ..................._.............._...,,.. 12 $ ..... ......_._...._......._........ (15,290) ....... ..... $ ...... _......................_................... .... -... - Balances at Beginning of Fiscal Year .........._. ............................. .................. ........................_....._._.,_,,,......... 13 .......... _..._.................. $ ... ........ .................. 2,463,630 ........._........._,.._,_.._......................_............_............._....__.........._........._.. $ - Monies.Made Available..Durin.....Fis g cal Year 14 $ 3,160,578 $ 137,931 Total Monies Available (Sum Lines 13 & 14) ..... .................................................,.._....._......... 15 ,......_...._,.................._..........................._........,......................_... $ 5,624,208 $ ,._......�....................._...__................._...... 137,931 =Ex enditures During Fiscal Year 16 $ 2,540,468 $ 137,931 Balances at End of Fiscal Year . ............... . ...._..,,..........,.......... _..... __..... ........ ....... ......... .......... .,.......,..,,.. 17 $ - $ - A-M'Freewa..... :. ...,............. ....................... Proects ....Y.,..W�... ...,.,,.._...... .............,..,................. O -Regional Capacity Program (RCP) ....................,_.......................,........_....,...,......_......_,,......._......................._...... ., ., 18 _......,,.......,...,. $ ,,.........-503,349 .,...,,,...,....,.,.,....,......,.,,....., $ - P iRegional Traffic Signal Synchronization Program (RTSSP) 19 $ ...............-.,.......,...... - ,,...........,.............................._,......................,..,...., $ - .,.,..,.........,_.,.... ...........................,_............................._.,..._........._...,........._.......,..._......__-__.........................................................................._....................._..._......_..............-............._.......................... Q :Local Fair Share ..............................................._........_.........__.............,..................................._..........._...................._.........................................._.............................._............,....... 20 $ _.......-................-.............-......._........... 3,086,805 ,....,.......................,........_...,.........................._W......... $ ............_..........-........................................... - R ;High Frequency Metrolink Service ...._.:............ --9.._..._. Y__._....__._.._-..._............_......................_.....__..-........_...............,....,.,,.,.....,,,_...........,........,.,................,................._..,...........,..._,.................,,,..,,....., 21 $ - $ - ... S `Transit Extensions to Metrolink ....................=..Co....................._........-................._................ ......................... .................... ........ ............ ..... ...,........... ....... .,,,..-....,............,.,..............................,.........................,............,.................. 22 $ ...... - $ - T nvert Metrolink Station(s) to Regional Gateways that 23 $ ........................ ..... ......................... - ..... .....,............. $ ............. ............ .,................,.........,._. .connect Orange County with High -Speed Rail Systems ...a..-.,_............,..,_....,._........................:......N........_.............._......................-........................................ ... ............_Senior ..... .... ........... .....,....... ...........,........................................................,............,................ ....... ............................... .................... . Mob Mobility Program or Senior on Emergency Medical 24 $ $ ProPra m............. .......... .. - V :Community Based Transit/Circulators ...................�........,................................._...........-......................................._..................................................................................................-..........,,..... 25 $ (506,414) $ - W :Safe Transit Stops ............. 26 $ _....................._...........,,...... - $ ............................... - ...............,._...................._..........._._............,.............................................,...................,..............,........................__....-........._........,......._........,...._..._...,...........,......_........__......_.._....._...............,..............., X iEnvironmental Cleanup Program (Water Qualit) .,.... .. 27 $ - $ - ..........._......,.................P,.......,,....,..,.....,.,,.,...,_...,,.._..,.,...,,,..,...,,...Y..,.,,.......,.,....,...,....,.,., .Other . .. 28 .,.,............,,.,...,„...................... $ - „_..._...,,,....,...,.,........,.,,...,....,.. $ - Based on comments from OCTA regarding the City's M2 expenditure report for the fiscal year ended June 30, 2022, cash balances are reported for projects 0, V, and X, and fund balance is reported for project Q. Note 2 - As requested by OCTA, ($267,210) of project X's beginning cash balance is being reported on line 11 of schedule 1, and ($15,290) of project X's beginning cash balance is being reported on line 12 of schedule 1. City of Newport Beach M2 Expenditure Report Schedule 2 Fiscal Year Ended June 30, 2024 Sources and Uses Description Line Amount Interest No. Revenues: .. ......................._..............,........_...._..........................,........................._.............._.._.........,................................................._,..........._........,......_..-.................................. A-M !Freeway Projects 1 .........,,,.:..,...:.:::.:..,.,,.:.:..,:..-...................,...;::.,.,,.:,,,.,::,:,...,.,...:,:.- ..... .,.. 9.,:....,,:,...,,.,,,,..:.::-..:::,:,.,,,.......:.:...::...........,.,,..,..,:.,....:,:,...,............:,.,.,..,,,........,::,.,:.....,.:::.,,,,,.,,.,...:.,...::..:::,..,,...,:,...:....,,........,,...:...... , .,, :.,, O 'Re i� onaE acity Pro ram (RCP) ,,,:.. ...., ........, ...,..., ... 2 ... $ - $ - _..........._.....__.....................P......................_....... , _.................................._..............................................................._................................_..................,..............................................................._..................,_..........,........_.............,.,,.................. P ;Regional Traffic Signal Synchronization Program (RTSSP) 3 $ - $ - ._._-.....e............................. .-...................................................................... ...............................,..._.......__......................... Q ;Local Fair Share __.4........_......,$............................................,....................................,....._.......................................... 2 ..-.,. ............,....:.:....,..�a.....,.......... R High Frequency Metrolink Service ,.,,:..,,:..,,.::..,.:.,:.,:,,,,,,::::..,.,. ,,...,,:.........:::,..,:......::,..,,..................:................,,,,..,., ..:,,.:,,,....,:,.......... 5 ... $...::.....:....,:,.:::,,,,, ,.:,:,.,, $ ...... ........... ... ,:.,::.,...............,:,...,,.,:. S°Transit Extensions to Metro,link.................................................,........._................................,,...,..,........... .........,................. ...................6..............$...................,,..._.............................'.,...$.......,....._................,...,.......,,.,.'., ................ a........................................................................................, _Convert Metrolink Station(s) to Regional Gateways that connect 7 $ $ T :Orange County with High -Speed Rail Systems ...... ................._....... .......... _............ ... .............. ............... ........... ._..... ........._.....................,............_...........,.............._.........._.. ..................... ................................ ........ .......,,,.........,............. .......................... ................... ..:......... U Senior Mobility Program or Senior Non -Emergency Medical Program ....._............._,,,.... 8 ,...... .....,,,...,,,... $ 191,633 _.............. _ $ .................._.......... 2,430 ........ ....... ................ ...............................,................._......................,..,....._.._.......................,......,...........,,,.......,......,.........,............,.................................................... V _Communit Based Transit/Circulators ,.:,.,.:::,,.,,,..,,.,::,:::,,..:,:..,,,,.,..:,.,:..... ...... 9 $ ..... .....,.,:..............:, 121,431 : .:..,. $ ,,,.,,..,....:::.,..:.:..,......,.,,,,,,,:,.::::,.:, .$.'....._..... - :,,,,,.,..,::,....:.:::.:....::.....Y.:,:....:,....,:.::.,.:.„,::,,:..,.....:."..".,..,,..,,:,,,::.::::,.:,,:.::,:,:.,....:.::.,,...,.....::,..,:..,::...,:::....:,::...:..:..,..:.......:,,.,,.,.,:. W Safe Transit Stops 10 ,,.. $ ............._............. ... - ............._....................... ...... .................... .......... ..." ................................_.........-..........,..,...,........................................_................................................ _... X _Environmental Cleanup Program (Water Quality] (Note 2 Below) 11 _.. $ ,.........._..._................_.............- 267,210 $ _.......................... - ..........�......................................... .....P ... _............. _ ...... ., ..., 'Other* Note 2 Below -. ....... 12 $ 15,290 $ - TOTAL REVENUES (Sum lines 1 to 12) 13 $ 3,160,578 $ 137,931 Expenditures: .....-............ ...............,......-.........................,..........,.......Y................,..,,.........,._..-...........,.,......,.,...,,.,..............................................,,.._.................................._.........- A-M'Freeway Projects 14 - $ .,_............9.._...................,.................,,.....................,...,,........,.....,...............,,.,.,,.......,................:...:...-....._.....__.................,,...,..._..,.,.....,....................................._....................................._...........,.................................._........, O :Regional Capacity Pro ram (RCP) ..........................._.................,.... ...,........................., 15 .. ...._ $..,.....,.................24,,213 .........................................................,, $,.........,..............,...........:.......: ....................e........................,.,.....,-............,....,........_...,........_........,,............ P (Regional Trafi icSi nal Synchronization Pro a.m RS -1. $ „ - ........:.........,:..,. .,.:,,,,,.,:::,..,,:,...,..:,.,,....:::,.....,:,.(...,.,.,.,..::.......,.,..:::::..,::,.,.,,,,.: Q :Local Fair Share.........................................................._..._17............., ..... .................. ......_..,........................, .. $.. .................._ 2 123 291 ..........................,.,............._......,,.,,,............................ $ 135,501.... .......,............................,........................,........................,,...._.......,......... _.,,.....,............,............. R...,,., E9..MetrolinkService 18 - - .......... .... ....... ................... ..........,,..................,.,........,,..,..........,................-,................._............................$...................,.............................................-.........................,....,,..,.........W.............. S ;Transit Extensions to Metrolink 19 $ - ,,....,,.............................,,,...:.,.,............,...,....,.....,.................. $ - ._... _...................................................................................................................................,...................,....,.,,.........................................,......,.......,,......._......................................,........._......................... )Convert Metrolink Station(s) to Regional Gateways that connect 20 $ - $ T 'Orange Count with High -Speed Rail Systems.......... ............................. .................._..........................W_._......._.....Y....................,............................................ ...... .,...... ...... ..... ._....1--.......... .,._..._,........._ ......... ...... ...._,..,.........._.......... ...... ..... ........ .... ......................... ............._. ......,.............. U :Senior Mobility Program or Senior Non -Emergency Medical Program 21 $ 191,633 ............. ............,...._ $ ............................_......_.... 2,430 _.. ....__....................................................y..............,..............................,.........,....,..........................._........,...................,......,.....,........,.,...,......,._.,.,,......._ V 'Community Based Transit/Circulators ................,,,,..,......_.......,....................... .........,.................................. -$ W =Safe Transit Stops ......... �...23..... ,.,.,,:..:.-,..:,...w,. $ ,,:...,.....:::.,,..,.,..,:,:.,.,:......:.,,.:.:....w ...........................-., ..........- .. .:,,...,,.,-. ,,...::,,...._,.,... .:,,.,,.,,.,,,.a...::::..:..............::...:.:,.,..,....:::.:.,:,,:...:,..:,:..,,.:.:..,,...:.,....,,.:...:,,::,:,,,:,:,,:,.,:.,:::.,,.,::::.....,.:..:...:.,:,:-,,::,.:,::,,,:,.:.:,,,...:,..:,:,.,.......:,.:..,:.,.,...,,.,:,:,., X 'Environmental Cleanup Program Water Qualityj $............. - .....,.,......................................._,...................................._.................... $ - .......................................,...........,...,..............,..P..............,..lz..............,....................................................................................................._.,,..._...............,...,,.......,....24...:...... ,Other* 25 $ - $ - TOTAL EXPENDITURES (Sum lines 14 to 25) 26 $ 2,540,468 1 $ 137,931 TOTAL BALANCE (Subtract line 26 from 13) 1 27 $ 620,110 Is - Based on comments from OCTA regarding the City's M2 expenditure report for the fiscal year ended June 30, 2022, projects 0, V, and X are reported on a cash basis, and project Q is reported on a modified accrual basis. Note 2 - As requested by OCTA, $267,210 of project X's revenue is being reported on line 11 of schedule 2, and $15,290 of project X's revenue is being reported on line 12 of schedule 2. The $267,210 of project X revenue is cash basis revenue received from OCTA. The $15,290 of project X revenue is a transfer from the city's general fund because of expenditures in prior fiscal years that are not being reimbursed by OCTA. City of Newport Beach Schedule 3 M2 Expenditure Report Fiscal Year Ended June 30, 2024 Streets and Roads Detailed Use of Funds Type of Expenditure Line MOE Developer/ 0 0 P P q Q % X Other Other M2 Other' TOTAL No Ira ctFees pa Interest Interest Interest Interest M1' Interest Indirect and/or Overhead 1 $ 22,030,691 $ - $ - $ - $ - $ - $ - $ - $ - $ - $ - $ - $ - $ 12,030,691 Censtrucden & Right -of -Way 2 New Street Construction Street Recanstrucdan 3 $ 2,130,297 $ - S - $ $ $ $ 2,113,291 $ 135$01 S - S - $ $ .. - $ $ _ _4,399,089 Signals, Safety Devices, &&Street UghU 4 $ .�_ .__._. -.. $ �_. ._ S +. 9 .� $ $ ._ Is .^ $'____ S _. Pedestrian Ways & Bikepaths Pe S $ - $ - $ - $ - $ - $ - $ - $ - $ - $ - $ - $ $ Storm Dalm 6 __..-.____. $ - _.___._ $ _____ ___.. _.__.__- .—___.._._._ $ Storm Damage 7 $ - $ $ - $ - $ - $ - $ - $ - $ - S - $ - Total Construction' 8 $ 2,130,297 S - $ - $ - $ - $ - $ 2,123,291 $ 135501 $ - $ - $ - $ - $ - $ 4,3a9,099 RlghtofWay Acqulsltion 9 $ - $ - $ - $ - $ - $ $ - $ - $ - $ - $ - $ - $ - $ Total Construction &Right -of -Way 10 $ 2,130,297 $ - $ - $ - $ - $ - $ 2,123,291 $ 135,501 $ - $ - $ - $ - $ - $ 4,389,089 Maintenance 11 $ 69,79a __ _ $ - $ - $ - $ - S 64,798 PalchWe Oveday&Sealing 12 $ I,SSB,fiW $ - $ - $ - $ - $ - $ - $ - $ - $ - $ - $ - S __ $ 1,538,600 Street Lights &TaRic Signals ll $ 3,336,614 $ - $, - $ - $ - $ - $ - $ - $ - $ - $ - $ - $ - $ 3,335,614 Sloan Damage 14 $ _ $ - $ $ - $ - $ _ $ _ $ _ $ $ - $ Other Street purpose Maintenance ]5 $ 3,281,313 $ - $ - $ - $ - $ - $ - $ - S - $ - $ - $ 3,281,313 Total Maintenance' 16 $ 8,201,325 $ - $ - $ - $ - $ - $ - $ - $ 8,201,325 Other 17 OEM$ - $ 24,213 $ - $ - $ - $ - $ - $ - $ - $ 392,954 $ Z430 $ - $ 419,607 GRAND TOTALS (Sum Lines 1, 10, 26, 17) 18 $ 22,362,313 $ -is 24,213 $ - $ - $ - $ 2,123,291 1 $ 135,501 $ - $ - $ 392,964 $ 2/13D $ - S 25,090,712 Any California Stale Constitution Article XIX streets and road eligible expenditure may he "counted' in local jurisdiction' caklatinn of MOE if the activity is supported )funded) try a Ionijurkdictlons' discretionary funds )e.g. general fund). The California Stale Controller also provWn useful Information on Article XIX and the Streets and Highways Cade eligible expenditures in Its "Guidelines Relating to Gas Tax Expenditures forC8les and Counties". I have reviewed and am Finance Director Connnnelon 19 aware of these guldellnes and their appliablilry, In calculating a nd reporting on Maintenance of Effort expenditures. Flnance Director initial: ' Includes direct charges for staff time ' Other M2 Includes A-M, R,S,T,U,V, and . Tanportadan related onty ' Please provide a specific description Project ors other expenditures represent design expenditures for the West Coast Highway lnlersectlonImprovements &Pedestrian Bridge. qA Iheal Fair Share Hlgh Frequenq Metrollnk Service I s nsit&t E;M to Metrollnk _ lC nvert Metrollnk 5tation(s)to Regional Gateways that connect flange County with City of Newport Beach Schedule 4 M2 Expenditure Report Fiscal Year Ended June 30, 2024 Local Fair Share Project List PROJECT NAME i AMOUNT EXPENDED Newport Coast Dr Pavement Rehab (,12201-980000-221114) $ ,1,311,250 East Coast Hwy Pavement Rehab (12201 980000 23R11) $ 936,517 ... . San Miguel Drive Pavement Rehab (12201-980000-23R13) $ 11,025 2,258,792 City of Newport Beach Signature Page M2 Expenditure Report Fiscal Year Ended June 30, 2024 I hereby certify that: 0 All the information attached herein and included in schedules 1 through 4 is true and accurate to the best of my knowledge; 0 The interest earned on Net Revenues allocated pursuant to the Ordinance shall be expended only for those purposes for which the Net Revenues were allocated; 0 The City of Newport Beach is aware of the State Controller's "Guidelines Relating to Gas Tax Expenditures for Cities and Counties", which is a guide for determining MOE Expenditures for M2 Eligibility purposes; 0 The City's Expenditure Report is in compliance with direction provided in the State Controller's "Guidelines Relating to Gas Tax Expenditures for Cities and Counties;" and 0 The City of Newport Beach has expended in this fiscal year an amount of local discretionary funds for streets and roads purposes at least equal to or exceeding the FY 2023-24 MOE benchmark dollar amount" Jason AI -Imam Director of Finance (Print Name) Q DV W �Vb!/J ft Signre 10123)24 Date " Jurisdictions are encouraged to submit MOE eligible expenditures higher than their MOE benchmark, so that should certain expenses be ruled ineligible during an MOE audit, the local jurisdiction still has sufficient MOE expenditures to demonstrate continued achievement of the MOE benchmark. STATE OF CALIFORNIA } COUNTY OF ORANGE } ss. CITY OF NEWPORT BEACH } I, Leilani I. Brown, City Clerk of the City of Newport Beach, California, do hereby certify that the whole number of members of the City Council is seven; the foregoing resolution, being Resolution No. 2024-88 was duly introduced before and adopted by the City Council of said City at a regular meeting of said Council held on the 191h day of November, 2024; and the same was so passed and adopted by the following vote, to wit: AYES: Mayor Will O'Neill, Mayor Pro Tern Joe Stapleton, Councilmember Brad Avery, Councilmember Noah Blom, Councilmember Robyn Grant, Councilmember Lauren Kleiman, Councilmember Erik Weigand NAYS: None IN WITNESS WHEREOF, I have hereunto subscribed my name and affixed the official seal of said City this 20th day of November, 2024. T Leilani I. rown City Clerk Newport Beach, California C! FOB