CITY OF NEWPORT BEACH
Newport Beach Public Facilities Corporation
Annual Meeting
August 26, 2025
I. ROLL CALL - 4:00 p.m.
Present: Director Michelle Barto, Director Noah Blom, Director Robyn Grant, Director Lauren Kleiman, Director Joe Stapleton, Director Weber, and Director Erik Weigand
II. PUBLIC COMMENTS
Mr. Jim Mosher noted that the Interim City Clerk, serving as the Secretary of the Newport Beach Public Facilities Corporation, needs to have the position with accurate staff member name, filed with the State of California to ensure compliance.
III. ELECTION OF OFFICERS
Mayor Joe Stapleton to serve as the Chair of the Corporation Mayor Pro Tem Lauren Kleiman to serve as the Vice Chair of the Corporation Councilmembers to serve as the Corporation Board of Directors
Motion by Director Kleiman, seconded by Director Stapleton, to elect Mayor Joe Stapleton as Chair of the Newport Beach Public Facilities Corporation (NBPFC), Mayor Pro Tem Lauren Kleiman as Vice Chair of the NBPFC, and Councilmembers Barto, Blom, Grant, Weber and Weigand to serve as the NBPFC’s Board of Directors for the 2025-2026 Fiscal Year.
The motion carried unanimously, 7-0
IV. CONSENT CALENDAR
1. Minutes for the August 27, 2024 Newport Beach Public Facilities Corporation Meeting
Waive reading of subject minutes, approve as written, and order filed.
Motion by Director Grant, seconded by Director Weigand, to approve the minutes. The motion carried by unanimous vote, 7-0
2. Amendments to the Newport Beach Public Facilities Corporation Bylaws 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 amendments to the Bylaws.
Motion by Director Grant, seconded by Vice Chair Kleiman, to approve amendments to the Bylaws. The motion carried by unanimous vote, 7-0
Newport Beach Public Facilities Corporation Meeting
August 26, 2025
3. Review of Annual Financial Statements
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 the annual financial statements for the year ended June 30, 2025.
By consensus the Board of Directors received and filed the annual financial statements for the year ended June 30, 2025.
V. ADJOURNMENT
Meeting adjourned at 4:04 p.m.
Newport Beach Public Facilities Corporation Meeting
August 26, 2025
Testimony given before the Public Facilities Corporation is recorded.
The timer light will turn yellow when the speaker has one minute remaining.
The timer light will turn red when the speaker has 10 seconds remaining.
PLEASE TURN CELL PHONES OFF OR SET IN SILENT MODE