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0 - Agenda
00 - Flag Presentation - Boy Scouts
00 - On the Agenda
00 - Presentation - Greg Laurie - Proclamation/Photo
00 - Written Comments
01 - Initiating an Amendment to Titles 20 and 21 of the NBMC Regarding the Housing Opportunity (HO) Overlay Zoning Districts (PA2024-0205)
02 - Approving Submittal of Grant Funding Application Under Orange County Transportation Authority (OCTA) Comprehensive Transportation Funding Program (CTFP)
03 - Supporting an Application by the City of Santa Ana to the OCTAfor Funding Under Measure M2 Regional Traffic Signal Synchronization Program for the Bristol Street Project from SR-22 to Jambore
04 - Approval of Measure M2 Expenditure Report
05 - Total Compensation Philosophy
06 - Acceptance of Wildfire Prevention Grant from State of California Department of Forestry and Fire Protection
07 - Irrigation Controllers Replacements — NOC for Contract No. 9527-1 (24P02)
08 - Tamura Deep Water Well Rehabilitation (Project No. 24W15) - NOC for Contract No. 9328-1
09 - Underground Utility Assessment District No. 113 - NOC for Contract No. 7979-1
10 - Tamura Shallow, Dolphin Shallow and Dolphin Deep Water Well Rehabilitation - Award of Contract No. 9598-2 (25W07) and Amendment to PSA for Water Well Rehabilitation,
11 - Fiscal Year 2024-25 Restroom Rehabilitation Phase 2 - Award of Contract No. 8905-3 (24F02)
12 - Underground Utility Assessment District No. 124 (Central Balboa Island - Phase 2) - Award of Contract No. 9451-2
13 - PSA for Balboa Peninsula Trolley Transit Operations and Vehicle Procurement Services
14 - Concrete Replacement Program Fiscal Year 2024-25 - Award of Contract No. 9715-1 (25R06)
15 - Cooperative Agreements with One Ford Road Community Association and Belcourt Hill Homeowners Association for Maintenance of Median Improvements
16 - ON-Call PSA's for Emergency Medical Services Nurse Educator/Continuous Quality Improvement Services
17 - MOU and Loan Agreement with Nancy Lynn Gardner for the Sculpture A Novel Idea
18 - Revocable License Agreement with Newport Beach Chamber of Commerce for Use of Promotional and Branding Materials
19 - Budget Amendment to Accept a Check from the California Library Literacy Services and Appropriate Funds to the Library's Fiscal Year 2024-25 Budget
20 - Annual Reports on Development Impact Fees and Development Agreements
21 - Placement of Original Wooden City Seal from the Former City Council Chambers
21 - Placement of Original Wooden City Seal from the Former City Council Chambers - PowerPoint (Webb)
22 - Appointment of a Civil Service Board Member to Fill an Unscheduled Vacancy
22 - Appointment of a Civil Service Board Member to Fill an Unscheduled Vacancy - Tally and Vote Sheets