Costa Mesa — 2023-03-07

REPORT – CITY ATTORNEY

REPORT – CITY MANAGER

1. PROCEDURAL WAIVER: WAIVE THE FULL READING OF ALL23-1090\nORDINANCES AND RESOLUTIONS\nRECOMMENDATION:\nCity Council, Agency Board, and Housing Authority approve the reading by title\nonly and waive full reading of Ordinances and Resolutions.

2. READING FOLDER 23-1091\nRECOMMENDATION:\nCity Council receive and file Claims received by the City Clerk: Oscar Dandolo,\nBrenda Leyva, Mercury Insurance (Jonathan Reyes), Susan Schultz, Armando\nValencia Munoz.\nPage 6 of 9\nREGULAR CITY COUNCIL AND Agenda March 7, 2023\nSUCCESSOR AGENCY TO THE\nREDEVELOPMENT AGENCY, AND\nHOUSING AUTHORITY*

3. ADOPTION OF WARRANT RESOLUTION 23-1104\nRECOMMENDATION:\nCity Council approve Warrant Resolution No. 2695.\nAttachments: 1. Summary Check Register week of February 13\n2. Summary Check Register week of February 20

5. DESIGNATION OF VOTING DELEGATE FOR THE SOUTHERN23-1069\nCALIFORNIA ASSOCIATION OF GOVERNMENTS (SCAG) 2023\nREGIONAL CONFERENCE AND GENERAL ASSEMBLY\nRECOMMENDATION:\nStaff recommends the City Council:\nDesignate Council Member Reynolds as the delegate for the upcoming 2023\nAnnual Southern California Association of Governments (SCAG) Regional\nConference & General Assembly.

6. MONTHLY UPDATE OF STRATEGIC PLAN GOALS AND23-1102\nOBJECTIVES\nRECOMMENDATION:\nStaff recommends that the City Council approve the January and February 2023\nupdates to the City of Costa Mesa’s Strategic Plan Goals and Objectives.\nAttachments: Strategic Objectives Update February 2023\nPage 7 of 9\nREGULAR CITY COUNCIL AND Agenda March 7, 2023\nSUCCESSOR AGENCY TO THE\nREDEVELOPMENT AGENCY, AND\nHOUSING AUTHORITY*

7. 2023-28 NEWPORT BAY WATERSHED COOPERATIVE AGREEMENT23-1086\nRECOMMENDATION:\nStaff recommends the City Council:\n1. Approve the Agreement to fund Total Maximum Daily Load (TMDL) programs\nand related activities in the Newport Bay Watershed, Cooperative Agreement\nNo. MA-080-23010376.\n2. Authorize the Mayor and the City Clerk to execute Cooperative Agreement\nNo. MA-080-23010376.\n3. Authorize the City Manager to execute any future amendments to this\nagreement.\nAttachments: 1. 2023-2028 NB TMDL Agreement\n2. 2018-2023 NB TMDL Agreement\nAT THIS TIME COUNCIL WILL ADDRESS ANY ITEMS PULLED FROM THE CONSENT\nCALENDAR

1. DISSOLVING CITY COUNCIL AD HOC COMMITTEES 23-1100\nRECOMMENDATION:\nStaff recommends the City Council:\nDissolve the following City Council Ad Hoc Committees: the Cannabis Ad Hoc\nCommittee, the Fairview Developmental Center Ad Hoc Committee, Housing Ad\nHoc Committee, and the City Manager Ad Hoc Committee.

2. PROFESSIONAL SERVICES AGREEMENT WITH THE SOLÍS GROUP23-1108\nFOR ADMINISTRATION OF THE COMMUNITY WORKFORCE\nAGREEMENT\nRECOMMENDATION:\nStaff recommends the City Council:\n1. Award a Professional Services Agreement (PSA) to The Solís Group for\nadministration of the Community Workforce Agreement (CWA) for an initial\nthree-year period with two one-year renewal periods for a not to exceed\namount of $400,000.\n2. Authorize the City Manager or designee to execute the agreement and any\nfuture authorized amendments to this agreement.\nAttachments: 1. PSA with the Solis Group\nADDITIONAL COUNCIL/BOARD MEMBER COMMITTEE REPORTS, COMMENTS, AND\nSUGGESTIONS

PRESENTATIONS:\n1. Proclamation: 2023 Women's History Month 23-1115\nAttachments: Proclamation: 2023 Women's History Month\nPage 5 of 9\nREGULAR CITY COUNCIL AND Agenda March 7, 2023\nSUCCESSOR AGENCY TO THE\nREDEVELOPMENT AGENCY, AND\nHOUSING AUTHORITY*