Date Item Type Item Description Info Location County City Meeting Type id
March 07, 2023 City Attorney Reports 1 REPORT – CITY ATTORNEY March 07, 2023 City Attorney Reports # 1 Orange County Costa Mesa City Council 64028a1ede3a500e0c9406e9
March 07, 2023 City Manager Reports 1 REPORT – CITY MANAGER March 07, 2023 City Manager Reports # 1 Orange County Costa Mesa City Council 64028a1ede3a500e0c9406ec
March 07, 2023 Item 1 1. PROCEDURAL WAIVER: WAIVE THE FULL READING OF ALL23-1090 ORDINANCES AND RESOLUTIONS RECOMMENDATION: City Council, Agency Board, and Housing Authority approve the reading by title only and waive full reading of Ordinances and Resolutions. March 07, 2023 Item # 1 Orange County Costa Mesa City Council 640be24d114d3cafb6b1b953
March 07, 2023 Item 2 2. READING FOLDER 23-1091 RECOMMENDATION: City Council receive and file Claims received by the City Clerk: Oscar Dandolo, Brenda Leyva, Mercury Insurance (Jonathan Reyes), Susan Schultz, Armando Valencia Munoz. Page 6 of 9 REGULAR CITY COUNCIL AND Agenda March 7, 2023 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY, AND HOUSING AUTHORITY* March 07, 2023 Item # 2 Orange County Costa Mesa City Council 640be24d114d3cafb6b1b954
March 07, 2023 Item 3 3. ADOPTION OF WARRANT RESOLUTION 23-1104 RECOMMENDATION: City Council approve Warrant Resolution No. 2695. Attachments: 1. Summary Check Register week of February 13 2. Summary Check Register week of February 20 March 07, 2023 Item # 3 Orange County Costa Mesa City Council 640be24d114d3cafb6b1b955
March 07, 2023 Item 5 5. DESIGNATION OF VOTING DELEGATE FOR THE SOUTHERN23-1069 CALIFORNIA ASSOCIATION OF GOVERNMENTS (SCAG) 2023 REGIONAL CONFERENCE AND GENERAL ASSEMBLY RECOMMENDATION: Staff recommends the City Council: Designate Council Member Reynolds as the delegate for the upcoming 2023 Annual Southern California Association of Governments (SCAG) Regional Conference & General Assembly. March 07, 2023 Item # 5 Orange County Costa Mesa City Council 640be24d114d3cafb6b1b959
March 07, 2023 Item 6 6. MONTHLY UPDATE OF STRATEGIC PLAN GOALS AND23-1102 OBJECTIVES RECOMMENDATION: Staff recommends that the City Council approve the January and February 2023 updates to the City of Costa Mesa’s Strategic Plan Goals and Objectives. Attachments: Strategic Objectives Update February 2023 Page 7 of 9 REGULAR CITY COUNCIL AND Agenda March 7, 2023 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY, AND HOUSING AUTHORITY* March 07, 2023 Item # 6 Orange County Costa Mesa City Council 640be24d114d3cafb6b1b957
March 07, 2023 Item 7 7. 2023-28 NEWPORT BAY WATERSHED COOPERATIVE AGREEMENT23-1086 RECOMMENDATION: Staff recommends the City Council: 1. Approve the Agreement to fund Total Maximum Daily Load (TMDL) programs and related activities in the Newport Bay Watershed, Cooperative Agreement No. MA-080-23010376. 2. Authorize the Mayor and the City Clerk to execute Cooperative Agreement No. MA-080-23010376. 3. Authorize the City Manager to execute any future amendments to this agreement. Attachments: 1. 2023-2028 NB TMDL Agreement 2. 2018-2023 NB TMDL Agreement AT THIS TIME COUNCIL WILL ADDRESS ANY ITEMS PULLED FROM THE CONSENT CALENDAR March 07, 2023 Item # 7 Orange County Costa Mesa City Council 640be24d114d3cafb6b1b956
March 07, 2023 Old Business 1 1. DISSOLVING CITY COUNCIL AD HOC COMMITTEES 23-1100 RECOMMENDATION: Staff recommends the City Council: Dissolve the following City Council Ad Hoc Committees: the Cannabis Ad Hoc Committee, the Fairview Developmental Center Ad Hoc Committee, Housing Ad Hoc Committee, and the City Manager Ad Hoc Committee. March 07, 2023 Old Business # 1 Orange County Costa Mesa City Council 64028a1ede3a500e0c9406ea
March 07, 2023 Old Business 2 2. PROFESSIONAL SERVICES AGREEMENT WITH THE SOLÍS GROUP23-1108 FOR ADMINISTRATION OF THE COMMUNITY WORKFORCE AGREEMENT RECOMMENDATION: Staff recommends the City Council: 1. Award a Professional Services Agreement (PSA) to The Solís Group for administration of the Community Workforce Agreement (CWA) for an initial three-year period with two one-year renewal periods for a not to exceed amount of $400,000. 2. Authorize the City Manager or designee to execute the agreement and any future authorized amendments to this agreement. Attachments: 1. PSA with the Solis Group ADDITIONAL COUNCIL/BOARD MEMBER COMMITTEE REPORTS, COMMENTS, AND SUGGESTIONS March 07, 2023 Old Business # 2 Orange County Costa Mesa City Council 64028a1ede3a500e0c9406eb
March 07, 2023 Presntation 1 PRESENTATIONS: 1. Proclamation: 2023 Women's History Month 23-1115 Attachments: Proclamation: 2023 Women's History Month Page 5 of 9 REGULAR CITY COUNCIL AND Agenda March 7, 2023 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY, AND HOUSING AUTHORITY* March 07, 2023 Presntation # 1 Orange County Costa Mesa City Council 64028a1ede3a500e0c9406ed