Costa Mesa
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| February 07, 2023 | City Attorney Reports | 1 | REPORT – CITY ATTORNEY | February 07, 2023 City Attorney Reports # 1 | Orange County | Costa Mesa | City Council | 63dda69c3e6b6cf8a7f475c0 |
| February 07, 2023 | City Manager Reports | 1 | REPORT – CITY MANAGER | February 07, 2023 City Manager Reports # 1 | Orange County | Costa Mesa | City Council | 63dda69c3e6b6cf8a7f475c3 |
| February 07, 2023 | Old Business | 1 | 1. RETAINER AGREEMENTS BETWEEN THE CITY OF COSTA MESA23-1063 AND COMPLEX APPELLATE LITIGATION GROUP, LLP FOR LEGAL SERVICES RECOMMENDATION: It is recommended the City Council: 1. Approve the Agreements between the City of Costa Mesa and the law firm of Complex Appellate Litigation Group, LLP in connection with the pending lawsuits entitled The Ohio House LLC v. City of Costa Mesa, United States District Court for the Central District of California, Case No. 8:19-cv-01710 -JVS (GJSx), Insight Psychology and Addiction, Inc. v. City of Costa Mesa, United States District Court for the Central District of California, Case No. 8:20-cv-00504-MEMF-JDE, SoCal Recovery, LLC v. City of Costa Mesa, 9th Circuit Court of Appeals No. 20-55820, RAW Recovery, LLC v. City of Costa Mesa, 9th Circuit Court of Appeals No. 20-55870. 2. Authorize the City Manager and the City Clerk to execute the Agreements. Attachments: 1. Socal and RAW Recovery 2. Ohio House 3. Insight Psychology Page 10 of 13 REGULAR CITY COUNCIL AND Agenda February 7, 2023 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY, AND HOUSING AUTHORITY* NEW BUSINESS: 1. CDBG CV HOMELESSNESS PREVENTION AND SERVICES TO23-1004 LOW/MODERATE INCOME HOUSEHOLDS RECOMMENDATION: Staff recommends the City Council: 1. Approve the recommended reallocation of $344,000 in Community Development Block Grant - Coronavirus (CDBG-CV) funds from Program Administration ($274,000) and the Motel Isolation Voucher Program ($70,000) for street outreach, workforce development, senior meals, and homeless youth programs. 2. Authorize the City Manager (or their designee) and the City Clerk to execute all agreements and/or amendments to the agreements to award CDBG-CV funding in the amount of $70,000 for Trellis International, $189,000 for City Net, and $35,000 for Project Hope Alliance, each for a one-year term. 3. Approve the appropriation of $50,000 in CDBG-CV funds to provide meals for Costa Mesa senior citizens. Attachments: 1.City Net Amendment 2 2. Trellis Amendment 2 3. Project Hope Alliance Sub Agreement Page 11 of 13 REGULAR CITY COUNCIL AND Agenda February 7, 2023 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY, AND HOUSING AUTHORITY* | February 07, 2023 Old Business # 1 | Orange County | Costa Mesa | City Council | 63dda69c3e6b6cf8a7f475bf |
| February 07, 2023 | Old Business | 2 | 2. CITY OF COSTA MESA, COSTA MESA PUBLIC FINANCING 23-998 AUTHORITY, COSTA MESA FINANCING AUTHORITY, AND COSTA MESA HOUSING AUTHORITY FINANCIAL STATEMENTS, AND HOUSING SUCCESSOR ANNUAL REPORT FOR THE PERIOD ENDING JUNE 30, 2022. RECOMMENDATION: 1. Staff recommends the City Council receive and file the following reports for the fiscal year ended June 30, 2022: a. Annual Comprehensive Financial Report (ACFR) (Attachment 1); b. Air Quality Improvement Fund Compliance Report (Attachment 2); c. Audit Communication Letter (Attachment 3); and d. Independent Accountant's Report on Agreed-Upon Procedures Applied to Appropriation Limit Worksheets (Attachment 4). 2. Staff recommends the City Council and Costa Mesa Public Financing Authority receive and file the Costa Mesa Public Financing Authority audited financial statements for the fiscal year ended June 30, 2022 (Attachment 5). 3. Staff recommends the City Council and Costa Mesa Financing Authority receive and file the Costa Mesa Financing Authority audited financial statements for the fiscal year ended June 30, 2022 (Attachment 6). 4. Staff recommends the City Council and Housing Authority receive and file the following reports for the fiscal year ended June 30, 2022: a. Independent Financial Audit of the Costa Mesa Housing Authority, including the Low and Moderate Income Housing Asset Fund (Attachment 7); and b. The Fiscal Year 2021-22 Housing Successor Annual Report prepared under the California Health and Safety Code Section 34176.1 as the housing successor and Section 34328 as a housing authority (Attachment 8). Page 12 of 13 REGULAR CITY COUNCIL AND Agenda February 7, 2023 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY, AND HOUSING AUTHORITY* Attachments: 1. FY 2021-22 Annual Comprehensive Financial Report 2. FY 2021-22 Air Quality Improvement Fund Compliance Report 3. FY 2021-22 Audit Communication Letter 4. FY 2021-22 Report on Agreed-Upon Procedures Applied to Appropriation Limit Worksheets 5. FY 2021-22 Costa Mesa Public Financing Authority Financial Statements 6. FY 2021-22 Costa Mesa Financing Authority Financial Statements 7. FY 2021-22 Costa Mesa Housing Authority Financial Statements 8. FY 2021-22 Housing Successor Annual Report ADDITIONAL COUNCIL/BOARD MEMBER COMMITTEE REPORTS, COMMENTS, AND SUGGESTIONS | February 07, 2023 Old Business # 2 | Orange County | Costa Mesa | City Council | 63dda69c3e6b6cf8a7f475be |
| February 07, 2023 | Presntation | 1 | PRESENTATIONS: 1. Proclamation: Black History Month 23-1064 Attachments: 1. Proclamation: Black History Month Page 6 of 13 REGULAR CITY COUNCIL AND Agenda February 7, 2023 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY, AND HOUSING AUTHORITY* | February 07, 2023 Presntation # 1 | Orange County | Costa Mesa | City Council | 63dda69c3e6b6cf8a7f475c1 |
| February 07, 2023 | Public Hearing | 1 | 1. REPEAL OF THE ORDINANCES UNDER CHAPTER I (BICYCLES23-1008 AND MOTORIZED BICYCLE LICENSING) TO TITLE 4 (BICYCLES) OF THE COSTA MESA MUNICIPAL CODE RECOMMENDATION: Staff recommends that the City Council introduce for first reading the attached Ordinance No. 2023-xx to repeal Chapter I (Bicycles and Motorized Bicycle Licensing) to Title 4 (Bicycles) of the Costa Mesa Municipal Code to comply with current California law. Attachments: 1. Ordinance to Repeal of Title 4 of Chapter I Bicycle Licensing Page 9 of 13 REGULAR CITY COUNCIL AND Agenda February 7, 2023 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY, AND HOUSING AUTHORITY* | February 07, 2023 Public Hearing # 1 | Orange County | Costa Mesa | City Council | 63dda69c3e6b6cf8a7f475bd |
| February 07, 2023 | Public Hearing | 2 | 2. CITY COUNCIL FIRST READING OF AN ORDINANCE TO AMEND23-1009 TITLE 13 OF THE COSTA MESA MUNICIPAL CODE (ZONING CODE) TO MODIFY EXISTING ACCESSORY DWELLING UNIT (ADU) STANDARDS TO CONFORM WITH RECENT REVISIONS TO STATE LAW AND TO CLARIFY LOCAL PROVISIONS TO IMPROVE PERMIT PROCESSING (CODE AMENDMENT CO 2022-01) RECOMMENDATION: Introduce for first reading, by title only, Ordinance No. 2023-XX approving Code Amendment CO-2022-01, amending Title 13 of the Costa Mesa Municipal Code (Zoning Code) to modify the City’s accessory dwelling unit (ADU) standards to conform to recent revisions to State law, and to clarify several existing provisions to improve ADU permit processing. Attachments: 1. Draft Ordinance 2. Exhibit A to the Draft Ordinance (track changes) 3. HCD Letter OLD BUSINESS: | February 07, 2023 Public Hearing # 2 | Orange County | Costa Mesa | City Council | 63dda69c3e6b6cf8a7f475bc |