Costa Mesa — 2024-03-05

CLOSED SESSION ITEMS:\n1. Public Employment, Workers’ Compensation Claim, Pursuant to California\nGovernment Code Section 54956.9 (b)(1); WCAB NO. ADJ17419798,\nADJ14891865, ADJ14891868, ADJ14889339\n2. Public Employment, Workers’ Compensation Claim, Pursuant to California\nGovernment Code Section 54956.9 (b)(1); WCAB NO. ADJ1196410,\nADJ14117564, ADJ15123770\n3. Public Employment, Workers’ Compensation Claim, Pursuant to California\nGovernment Code Section 54956.9 (b)(1); WCAB NO. ADJ13298729,\nADJ13298728, ADJ13602725\n4. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION\nPursuant to California Government Code Section 54956.9, (d)(1)\nName of Case: Tippett v. City of Costa Mesa\nOrange County Superior Court, Case No. 30-2022-01243684-CU-PO-NJC\n5. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION–ONE CASE\nPursuant to California Government Code Section 54956.9 (d)(1)\nName of Case: City of Costa Mesa v. D’Alessio; 1936 Wallace Ave.\nOrange County Superior Court Case No. 30-2020-01133479\n6. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATION OF LITIGATION -\nONE CASE\nPursuant to California Government Code Section 54956.9 (d)(2), Potential\nLitigation.\n7. CONFERENCE WITH REAL PROPERTY NEGOTIATOR\nPursuant to California Government Code Section 54956.8\nAPN:139-031-62,139-651-14\nProperty:1683 Sunflower Avenue, Costa Mesa, CA 92626\nAgency Negotiator: Lori Ann Farrell Harrison, City Manager\nNegotiating Parties: Brent Stoll, Rose Equities\nAUTHORITY*

1. PROCEDURAL WAIVER: WAIVE THE FULL READING OF ALL 24-072\nORDINANCES AND RESOLUTIONS\nRECOMMENDATION:\nCity Council and Housing Authority approve the reading by title only and waive\nfull reading of Ordinances and Resolutions.

2. READING FOLDER 24-073\nRECOMMENDATION:\nCity Council receive and file Claims received by the City Clerk: Enrique Acevez.\nAUTHORITY*

4. AUTHORIZATION FOR THE PURCHASE OF CELLEBRITE INC. 24-069\nMOBILE DEVICE FORENSIC EXTRACTION SOLUTION WITH\nCARAHSOFT TECHNOLOGY CORPORATION\nRECOMMENDATION:\nStaff recommends the City Council:\n1. Authorize the use of OMNIA Partners’ Cooperative Agreement No. R191902\nwith Carahsoft Technology Corporation for the purchase of Cellebrite Inc.\nmobile device forensic extraction solution.\n2. Authorize the purchase of Cellebrite Inc. mobile device forensic extraction\nsolution under the awarded Organized Retail Theft Prevention (ORT) Grant\nthrough OMNIA Partners’ Cooperative Agreement No. R191902 with\nCarahsoft Technology Corporation in the amount of $128,760.27.\nAttachments: 1. Carahsoft Cellebrite 01-29-2024 Quote\nAUTHORITY*

5. INFORMATION TECHNOLOGY DEPARTMENT CATEGORY 6A 24-059\n(CAT6A) STRUCTURED CABLING AND VERKADA CAMERA\nINSTALLATION WITH NETXPERTS\nRECOMMENDATION:\nStaff recommends the City Council:\n1. Authorize the City Manager and City Clerk to execute a Professional\nServices Agreement (PSA) for cable and camera installation to NetXperts,\nLLC, 1777 Botelho Drive, Suite 102, Walnut Creek, CA 94596, in the\namount of $794,014.\n2. Authorize a five percent (5%) contingency in the amount of $39,701 for\nunforeseen costs.\n3. Authorize the City Manager or designee to execute the agreement and future\namendments to the agreement.\nAttachments: 1. Request For Proposal 24-03\n2. NETXPERTS Response

6. RESOLUTION AUTHORIZING STREET CLOSURES FOR THE 2024 24-067\nORANGE COUNTY MARATHON RUNNING FESTIVAL\nRECOMMENDATION:\nStaff recommends the City Council:\nAdopt Resolution No. 2024-xx (Attachment 1), designating event routes for the\n2024 Orange County (OC) Marathon Running Festival and approving the\ntemporary street closures for May 4, 2024 and May 5, 2024, as requested for\nthe 2024 OC Marathon Running Festival.\nAttachments: 1. Resolution No. 2024-xx\n2. Proposed OC Marathon Operations Plan\n3. OC Marathon Full Route\n4. OC Half Marathon Route\n5. OC Marathon 5K Fun Run,Walk\n6. OC Marathon Kids Run the OC

7. Special Event Resolution No. 04-38

8. OC Marathon Affected Streets List

9. OC Marathon - Major Intersections Affected\nAUTHORITY*\nAT THIS TIME COUNCIL WILL ADDRESS ANY ITEMS PULLED FROM THE CONSENT\nCALENDAR

PRESENTATIONS:\n1. Recognition of the Estancia High School Girls’ Soccer Team CIF 24-077\nSouthern Section Division 5 Champions\n2. Recognition of the Newport Harbor Boys’ Soccer Team CIF 24-076\nSouthern Section Division 2 Champions\nAUTHORITY*\n3. Proclamation: Women’s History Month 24-075\nAttachments: Proclamation: Women’s History Month