Date Item Type Item Description Info Location County City Meeting Type id
April 04, 2023 City Attorney Reports 1 REPORT – CITY ATTORNEY Page 6 of 10 REGULAR CITY COUNCIL AND Agenda April 4, 2023 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY, AND HOUSING AUTHORITY* April 04, 2023 City Attorney Reports # 1 Orange County Costa Mesa City Council 642b69d47e89c502f8e9e8da
April 04, 2023 City Manager Reports 1 REPORT – CITY MANAGER April 04, 2023 City Manager Reports # 1 Orange County Costa Mesa City Council 642b69d47e89c502f8e9e8d5
April 04, 2023 Old Business 1 1. THE COSTA MESA LOCAL HAZARD MITIGATION PLAN 23-1136 RECOMMENDATION: Staff recommends the City Council adopt Resolution No. 2023-XX to approve the City of Costa Mesa’s Local Hazard Mitigation Plan. Attachments: 1. Local Hazard Mitigation Plan Resolution 2. FEMA Ltr. APA Costa Mesa HMP 3-1-23 3. Costa Mesa LHMP Page 8 of 10 REGULAR CITY COUNCIL AND Agenda April 4, 2023 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY, AND HOUSING AUTHORITY* April 04, 2023 Old Business # 1 Orange County Costa Mesa City Council 642b69d47e89c502f8e9e8d9
April 04, 2023 Old Business 2 2. REVIEW OF CITY COMMITTEES 23-1148 RECOMMENDATION: Staff recommends the City Council: 1. Review Committees Statement of Work and provide direction. 2. Dissolve the Historical Preservation Committee and direct staff to facilitate an agreement with the Costa Mesa Historical Society. 3. Approve the following changes: a. Adjust the Committees membership to consist of seven (7) members, except the Access, Building, Fire & Housing Board of Appeal, and Traffic Impact Fee Ad Hoc Committees, which shall consist of five (5) members, through attrition as terms expire. b. Eliminate the Committee Alternate positions, through attrition as terms expire. c. Limit the number of Ad Hoc Committees to one (1) at a time, unless due to special circumstances, in which case the City Manager may authorize one (1) additional Ad Hoc Committee. The Ad Hoc Committee will be set for a certain duration of time, not to exceed six (6) months. There shall be no standing committees, subcommittees or working groups. 4. Allow the City Manager the flexibility to adjust dates, durations, and times of meetings to ensure proper staff coverage, and to address issues of immediate concern for maximum effectiveness. Attachments: 1. Council Policy 000-2 Rev 4-4-2023 Page 9 of 10 REGULAR CITY COUNCIL AND Agenda April 4, 2023 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY, AND HOUSING AUTHORITY* April 04, 2023 Old Business # 2 Orange County Costa Mesa City Council 642b69d47e89c502f8e9e8d7
April 04, 2023 Old Business 3 3. LICENSE AGREEMENT WITH THE COSTA MESA-NEWPORT23-1137 HARBOR LIONS CLUB RECOMMENDATION: Staff recommends the City Council: 1. Approve the license agreement between the City of Costa Mesa and the Costa Mesa-Newport Harbor Lions Club to host the annual Fish Fry event at the Lions Park Campus beginning in 2023. 2. Authorize the City Manager and City Clerk to execute the agreement and all future amendments to the agreement. Attachments: 1. License Agreement 2023 - Costa Mesa-Newport Harbor Lions Club 2. Original License Agreement 2019-2029 ADDITIONAL COUNCIL/BOARD MEMBER COMMITTEE REPORTS, COMMENTS, AND SUGGESTIONS April 04, 2023 Old Business # 3 Orange County Costa Mesa City Council 642b69d47e89c502f8e9e8d6
April 04, 2023 Presntation 1 PRESENTATIONS: 1. Presentation: Orange Coast College Women’s Basketball Team23-1153 CCCAA State Championship Page 5 of 10 REGULAR CITY COUNCIL AND Agenda April 4, 2023 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY, AND HOUSING AUTHORITY* 2. Proclamation: 2023 National Public Safety Telecommunications23-1152 Week Attachments: Proclamation: 2023 National Public Safety Telecommunications Week 3. Proclamation: 2023 National Community Development Week 23-1151 Attachments: Proclamation: 2023 National Community Development Week April 04, 2023 Presntation # 1 Orange County Costa Mesa City Council 642b69d47e89c502f8e9e8db