Costa Mesa
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| August 01, 2023 | City Attorney Reports | 1 | REPORT – CITY ATTORNEY | August 01, 2023 City Attorney Reports # 1 | Orange County | Costa Mesa | City Council | 64c459fbc3eaac99e455dd77 |
| August 01, 2023 | City Manager Reports | 1 | REPORT – CITY MANAGER | August 01, 2023 City Manager Reports # 1 | Orange County | Costa Mesa | City Council | 64c459fbc3eaac99e455dd72 |
| August 01, 2023 | Old Business | 1 | 1. RECOMMENDATIONS FROM CITY COUNCIL COMMITTEE LIAISONS23-1313 REGARDING CITY COMMITTEES RECOMMENDATION: Staff recommends that the City Council approve the recommendations of the City Council Committee Liaisons as follows: 1. Review and approve the City Council Liaisons recommendations on the Committees’ Scopes of Work (Attachment 1). 2. Streamline all Committees to seven (7) members, through attrition as terms expire, except for the Active Transportation Committee, Mobile Home Park Advisory Committee and the Traffic Impact Fee Committee. 3. Consent to the formation of an Ad Hoc Committee (e.g. standing committees, subcommittees, working groups) upon approval of the City Council Liaison and City Attorney. 4. Request staff to meet with the Costa Mesa Historical Society on a potential merger of the Society and the Historical Preservation Committee. 5. Approve revised Council Policy 000.2, with City Council’s recommendations to be incorporated (Attachment 2). Attachments: 1. Committees 2. Draft Council Policy 000-2 Page 12 of 16 REGULAR CITY COUNCIL AND Agenda August 1, 2023 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY, AND HOUSING AUTHORITY* NEW BUSINESS: 1. APPOINTMENT TO THE PLANNING COMMISSION 23-1292 RECOMMENDATION: Staff recommends Council Member Marr make one (1) member appointment to the Planning Commission (term expiration of January 2027), with approval by the City Council. Attachments: 1. Planning Commission Applications | August 01, 2023 Old Business # 1 | Orange County | Costa Mesa | City Council | 64c459fbc3eaac99e455dd78 |
| August 01, 2023 | Old Business | 2 | 2. GENERAL PLAN SCREENING REQUEST (GPS-23-03) FOR A23-1327 PROPOSED RESIDENTIAL DEVELOPMENT ON A 14.25 ACRE SITE LOCATED AT 3333 SUSAN AVENUE (“Hive Live”) RECOMMENDATION: Staff recommends the City Council provide direction to staff as to whether to process a General Plan Amendment request and other associated entitlements for the development of a 14.25-acre parcel located at 3333 Susan Street with 1,050 residential units, 2,500 square feet of retail space, and 5.05 acres of open space (“Hive Live”). Attachments: Agenda Report 1. Applicant Letter 2. Applicant Letter 2 3. Trip Generation 4. Preliminary Plans Page 13 of 16 REGULAR CITY COUNCIL AND Agenda August 1, 2023 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY, AND HOUSING AUTHORITY* | August 01, 2023 Old Business # 2 | Orange County | Costa Mesa | City Council | 64c459fbc3eaac99e455dd75 |
| August 01, 2023 | Old Business | 3 | 3. AUTHORIZATION TO SUBMIT A JOINT APPLICATION WITH THE23-1336 COUNTY TO THE STATE FOR BEHAVIORAL HEALTH BRIDGE HOUSING FUNDS TO INCREASE CAPACITY AND IMPLEMENT BEHAVIORAL HEALTH CARE AT THE BRIDGE SHELTER RECOMMENDATION: Staff recommends the City Council: 1. Authorize submission of an application with the Orange County Health Care Agency to the California Department of Health Care Services for Behavioral Health Bridge Housing Program funds to increase capacity at the Bridge Shelter by adding 15 behavior health beds and associated services for individuals with Serious Mental Illness (SMI) or Substance Use Disorder (SUD), and appropriate all awarded funds to the Housing Authority’s Shelter Budget. 2. Authorize the City Manager or her designee to execute agreements and amendments to agreements to bring the Bridge Shelter Behavioral Health Project to fruition. Attachments: 1. CIP Attachment Page 14 of 16 REGULAR CITY COUNCIL AND Agenda August 1, 2023 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY, AND HOUSING AUTHORITY* | August 01, 2023 Old Business # 3 | Orange County | Costa Mesa | City Council | 64c459fbc3eaac99e455dd76 |
| August 01, 2023 | Old Business | 4 | 4. PROFESSIONAL SERVICES AGREEMENT FOR COMMUNITY23-1329 VISIONING AND LAND USE PLANNING SERVICES FOR THE FAIRVIEW DEVELOPMENTAL CENTER RECOMMENDATION: Staff recommends the City Council: 1. Authorize the City Manager and City Clerk to appropriate and execute a Professional Services Agreement with PlaceWorks for a not-to-exceed amount of $2,236,253 (including contingencies to cover any unforeseen costs and/or additional services that may be needed upon City staff’s approval) for a two-year period with up to three one-year extensions, in substantially the same form as attached and in such final form as approved by the City Attorney. 2. Authorize the City Manager or designee to execute the agreement and any future amendments to the agreement including increases to the not-to-exceed amount, up to the $3.5 million authorized by the State for this project, as and if needed. Attachments: Agenda Report 1. FDC Oct. 4, 2022 Agenda Report 2. FDC Agreement 3. PSA Placeworks FDC 8-1-23 | August 01, 2023 Old Business # 4 | Orange County | Costa Mesa | City Council | 64c459fbc3eaac99e455dd70 |
| August 01, 2023 | Old Business | 5 | 5. AUTHORIZATION OF AN ADDITIONAL PARK RANGER FOR23-1335 HARPER PARK SCHOOL FIELD ACCESS AND UPDATE REGARDING ENHANCED SECURITY AT FOUR NEWPORT MESA UNIFIED SCHOOL DISTRICT FIELDS ON THE WESTSIDE RECOMMENDATION: Staff recommends the City Council: 1. Authorize an increase to the City’s Table of Organization by one full-time Park Ranger position in the Police Department and increase the Fiscal Year 2023-34 Adopted Budget accordingly. 2. Receive and file an update on upcoming amendments to the existing Lyons Security Services agreement to increase access to open space at up to four elementary school sites on the Westside (Rae, Wilson, Whittier and potentially Pomona) for open space during off school hours, as previously approved by the City Council. Page 15 of 16 REGULAR CITY COUNCIL AND Agenda August 1, 2023 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY, AND HOUSING AUTHORITY* | August 01, 2023 Old Business # 5 | Orange County | Costa Mesa | City Council | 64c459fbc3eaac99e455dd71 |
| August 01, 2023 | Old Business | 6 | 6. REQUEST FOR CITY COUNCIL DIRECTION REGARDING THE23-1328 RESEARCH FOR AND POTENTIAL DEVELOPMENT OF AMENDMENTS TO THE CITY’S CANNABIS ORDINANCES RECOMMENDATION: Staff recommends the City Council provide direction regarding researching and exploring with the Planning Commission options and amendments to the City’s cannabis regulations to address concerns regarding potential unanticipated business displacement and overconcentration of retail cannabis businesses. Attachments: Agenda Report | August 01, 2023 Old Business # 6 | Orange County | Costa Mesa | City Council | 64c459fbc3eaac99e455dd74 |
| August 01, 2023 | Old Business | 7 | 7. REQUEST FOR CITY COUNCIL DIRECTION REGARDING THE23-1334 RESEARCH FOR AND POTENTIAL DEVELOPMENT OF AN EVICTION ORDINANCE RECOMMENDATION: Consider whether to direct staff to prepare a report on a possible ordinance requiring just cause for termination of residential tenancies. Attachments: 1. Long Beach Ordinance No. 22-0006 2. Buena Park Ordinance No.1721 ADDITIONAL COUNCIL/BOARD MEMBER COMMITTEE REPORTS, COMMENTS, AND SUGGESTIONS | August 01, 2023 Old Business # 7 | Orange County | Costa Mesa | City Council | 64c459fbc3eaac99e455dd73 |
| August 01, 2023 | Presntation | 1 | PRESENTATIONS: 1. Recognition of the Costa Mesa Little League (CMLL) Teams 2. Commendation to Costa Mesa Little League President Brian Rottschafer 3. SoCal Gas Check Presentation Page 4 of 16 REGULAR CITY COUNCIL AND Agenda August 1, 2023 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY, AND HOUSING AUTHORITY* | August 01, 2023 Presntation # 1 | Orange County | Costa Mesa | City Council | 64c459fbc3eaac99e455dd79 |
| August 01, 2023 | Public Hearing | 1 | 1. APPEAL OF PLANNING APPLICATION 22-04 FOR A RETAIL23-1326 CANNABIS STOREFRONT BUSINESS LOCATED AT 2790 HARBOR BOULEVARD, SUITES 107, 109, AND 115 (FROM THE EARTH) RECOMMENDATION: Staff recommends the City Council: 1. Uphold the Planning Commission’s decision and adopt a Resolution to deny Planning Application 22-04; or 2. Overturn the Planning Commission’s decision and adopt a Resolution to approve Planning Application 22-04, subject to City Council findings and conditions of approval. Attachments: Agenda Report 1. Resolution for Denial 2. Resolution for Approval 3. Filed Appeal Application & Supplemental Information 4. Planning Commission Resolution 5. Planning Commission Minutes 6. Planning Commission Public Comments Page 11 of 16 REGULAR CITY COUNCIL AND Agenda August 1, 2023 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY, AND HOUSING AUTHORITY* OLD BUSINESS: | August 01, 2023 Public Hearing # 1 | Orange County | Costa Mesa | City Council | 64c459fbc3eaac99e455dd7b |