Public Facilities Corporation

Newport Beach Public Facilities Corporation Directors: Lauren Kleiman Noah Blom Robyn Grant Michelle Barto Joe Stapleton Sara Weber Erik Weigand Seimone Jurjis, President Lena Shumway, Secretary Jason Al-Imam, Chief Financial Officer CITY OF NEWPORT BEACH PUBLIC FACILITIES CORPORATION AGENDA COUNCIL CHAMBERS - 100 CIVIC CENTER DRIVE, NEWPORT BEACH, CA 92660 REGULAR MEETING- 4:00 P.M. AUGUST 25, 2026 NOTICE TO THE PUBLIC The Newport Beach Public Facilities Corporation meeting is subject to the Ralph M. Brown Act. Among other things, the Brown Act requires that the Newport Beach Public Facilities Corporation's agenda be posted at least 72 hours in advance of each meeting and that the public be allowed to comment on agenda items before the Newport Beach Public Facilities Corporation and items not on the agenda but are within the subject matter jurisdiction of the Newport Beach Public Facilities Corporation. The Newport Beach Public Facilities Corporation may limit public comments to a reasonable amount of time, generally 3 minutes per person. The Newport Beach Public Facilities Corporation’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 the City Clerk's Office, prior to the meeting to inform us of your particular needs and to determine if accommodation is feasible (949-644-3005 or cityclerk@newportbeachca.gov).

August 25, 2026 Page 2 Public Facilities Corporation Meeting I. CALL MEETING TO ORDER II. ROLL CALL III. ELECTION OF OFFICERS Mayor Kleiman to serve as the Chair of the Corporation Mayor Pro Tem Noah Blom to serve as the Vice Chair of the Corporation Councilmembers to serve as the Corporation Board of Directors. PUBLIC COMMENTS Public comments are invited on agenda and non-agenda items. Speakers must limit comments to three (3) minutes. Before speaking, please state your name for the record. The Newport Beach Public Facilities Corporation has the discretion to extend or shorten the time limit on agenda or non-agenda items. IV. CONSENT CALENDAR All matters listed under CONSENT CALENDAR are considered to be routine and will all be enacted by one motion in the form listed below. Newport Beach Public Facilities Corporation Members 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 Newport Beach Public Facilities Corporation votes on the motion unless members of the Newport Beach Public Facilities Corporation request specific items to be discussed and/or removed from the Consent Calendar for separate action. Members of the public who wish to discuss a Consent Calendar item should come forward to the lectern upon invitation by the Chair. Minutes of the August 26, 2025 Public Facilities Corporation meeting1. 08-26-25 NBPFC Minutes Review of Annual Financial Statements2. 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, 2026. Staff Report Attachment A - Financial Statements ADJOURNMENT PLEASE TURN CELL PHONES OFF OR SET IN SILENT MODE.