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Q SEW Pp�T <br />CITY OF <br />�m <br />z NEWPORT BEACH <br />c�<,FORN'P City Council Staff Report <br />February 13, 2018 <br />Agenda Item No. 7 <br />TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL <br />FROM: Dave Kiff, City Manager <br />PREPARED BY: Dave Kiff, City Manager, dkiff <br />PHONE: 949-644-3001 <br />TITLE: Resolution No. 2018-7 Relating to the City Council's 2018 Planning <br />Session <br />ABSTRACT: <br />The City Council met in open session on Monday, January 29, 2018 to discuss some key <br />strategies for 2018. The proposed Resolution here attempts to memorialize some <br />tentative direction from that meeting. <br />RECOMMENDATION: <br />a) Determine this action is exempt from the California Environmental Quality Act (CEQA) <br />pursuant to Sections 15060(c)(2) and 15060(c)(3) of the CEQA Guidelines because <br />this action will not result in a physical change to the environment, directly or indirectly; <br />and <br />b) Adopt Resolution No. 2018-7, A Resolution of the City Council of the City of Newport <br />Beach, California, Regarding Strategies from the 2018 Planning Session. <br />FUNDING REQUIREMENTS: <br />Where relevant, funding associated with various strategies are discussed below. <br />DISCUSSION: <br />On Monday evening, January 29, the Newport Beach City Council met in open session <br />for about 3-1/2 hours to discuss various ideas and to support strategies for new or <br />continued efforts in 2018. Following public comment about each item, the Council <br />discussed which direction a majority might like to take. This staff report and resolution <br />attempts to summarize the direction given. No formal action was taken on January 29 — <br />the adoption of this resolution would be the formal direction given to the staff and to the <br />public. <br />7-1 <br />