Costa Mesa
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| March 05, 2024 | Closed Session | 1 | CLOSED SESSION ITEMS: 1. Public Employment, Workers’ Compensation Claim, Pursuant to California Government Code Section 54956.9 (b)(1); WCAB NO. ADJ17419798, ADJ14891865, ADJ14891868, ADJ14889339 2. Public Employment, Workers’ Compensation Claim, Pursuant to California Government Code Section 54956.9 (b)(1); WCAB NO. ADJ1196410, ADJ14117564, ADJ15123770 3. Public Employment, Workers’ Compensation Claim, Pursuant to California Government Code Section 54956.9 (b)(1); WCAB NO. ADJ13298729, ADJ13298728, ADJ13602725 4. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION Pursuant to California Government Code Section 54956.9, (d)(1) Name of Case: Tippett v. City of Costa Mesa Orange County Superior Court, Case No. 30-2022-01243684-CU-PO-NJC 5. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION–ONE CASE Pursuant to California Government Code Section 54956.9 (d)(1) Name of Case: City of Costa Mesa v. D’Alessio; 1936 Wallace Ave. Orange County Superior Court Case No. 30-2020-01133479 6. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATION OF LITIGATION - ONE CASE Pursuant to California Government Code Section 54956.9 (d)(2), Potential Litigation. 7. CONFERENCE WITH REAL PROPERTY NEGOTIATOR Pursuant to California Government Code Section 54956.8 APN:139-031-62,139-651-14 Property:1683 Sunflower Avenue, Costa Mesa, CA 92626 Agency Negotiator: Lori Ann Farrell Harrison, City Manager Negotiating Parties: Brent Stoll, Rose Equities AUTHORITY* | March 05, 2024 Closed Session # 1 | Orange County | Costa Mesa | City Council | 65e27888c7972829144b941f |
| March 05, 2024 | Item | 1 | 1. PROCEDURAL WAIVER: WAIVE THE FULL READING OF ALL 24-072 ORDINANCES AND RESOLUTIONS RECOMMENDATION: City Council and Housing Authority approve the reading by title only and waive full reading of Ordinances and Resolutions. | March 05, 2024 Item # 1 | Orange County | Costa Mesa | City Council | 65e27888c7972829144b941a |
| March 05, 2024 | Item | 2 | 2. READING FOLDER 24-073 RECOMMENDATION: City Council receive and file Claims received by the City Clerk: Enrique Acevez. AUTHORITY* | March 05, 2024 Item # 2 | Orange County | Costa Mesa | City Council | 65e27888c7972829144b9419 |
| March 05, 2024 | Item | 4 | 4. AUTHORIZATION FOR THE PURCHASE OF CELLEBRITE INC. 24-069 MOBILE DEVICE FORENSIC EXTRACTION SOLUTION WITH CARAHSOFT TECHNOLOGY CORPORATION RECOMMENDATION: Staff recommends the City Council: 1. Authorize the use of OMNIA Partners’ Cooperative Agreement No. R191902 with Carahsoft Technology Corporation for the purchase of Cellebrite Inc. mobile device forensic extraction solution. 2. Authorize the purchase of Cellebrite Inc. mobile device forensic extraction solution under the awarded Organized Retail Theft Prevention (ORT) Grant through OMNIA Partners’ Cooperative Agreement No. R191902 with Carahsoft Technology Corporation in the amount of $128,760.27. Attachments: 1. Carahsoft Cellebrite 01-29-2024 Quote AUTHORITY* | March 05, 2024 Item # 4 | Orange County | Costa Mesa | City Council | 65e27888c7972829144b941c |
| March 05, 2024 | Item | 5 | 5. INFORMATION TECHNOLOGY DEPARTMENT CATEGORY 6A 24-059 (CAT6A) STRUCTURED CABLING AND VERKADA CAMERA INSTALLATION WITH NETXPERTS RECOMMENDATION: Staff recommends the City Council: 1. Authorize the City Manager and City Clerk to execute a Professional Services Agreement (PSA) for cable and camera installation to NetXperts, LLC, 1777 Botelho Drive, Suite 102, Walnut Creek, CA 94596, in the amount of $794,014. 2. Authorize a five percent (5%) contingency in the amount of $39,701 for unforeseen costs. 3. Authorize the City Manager or designee to execute the agreement and future amendments to the agreement. Attachments: 1. Request For Proposal 24-03 2. NETXPERTS Response | March 05, 2024 Item # 5 | Orange County | Costa Mesa | City Council | 65e27888c7972829144b941b |
| March 05, 2024 | Item | 6 | 6. RESOLUTION AUTHORIZING STREET CLOSURES FOR THE 2024 24-067 ORANGE COUNTY MARATHON RUNNING FESTIVAL RECOMMENDATION: Staff recommends the City Council: Adopt Resolution No. 2024-xx (Attachment 1), designating event routes for the 2024 Orange County (OC) Marathon Running Festival and approving the temporary street closures for May 4, 2024 and May 5, 2024, as requested for the 2024 OC Marathon Running Festival. Attachments: 1. Resolution No. 2024-xx 2. Proposed OC Marathon Operations Plan 3. OC Marathon Full Route 4. OC Half Marathon Route 5. OC Marathon 5K Fun Run,Walk 6. OC Marathon Kids Run the OC | March 05, 2024 Item # 6 | Orange County | Costa Mesa | City Council | 65e27888c7972829144b941d |
| March 05, 2024 | Item | 7 | 7. Special Event Resolution No. 04-38 | March 05, 2024 Item # 7 | Orange County | Costa Mesa | City Council | 65e27888c7972829144b941e |
| March 05, 2024 | Item | 8 | 8. OC Marathon Affected Streets List | March 05, 2024 Item # 8 | Orange County | Costa Mesa | City Council | 65e27888c7972829144b9422 |
| March 05, 2024 | Item | 9 | 9. OC Marathon - Major Intersections Affected AUTHORITY* AT THIS TIME COUNCIL WILL ADDRESS ANY ITEMS PULLED FROM THE CONSENT CALENDAR | March 05, 2024 Item # 9 | Orange County | Costa Mesa | City Council | 65e27888c7972829144b9421 |
| March 05, 2024 | Presentation | 1 | PRESENTATIONS: 1. Recognition of the Estancia High School Girls’ Soccer Team CIF 24-077 Southern Section Division 5 Champions 2. Recognition of the Newport Harbor Boys’ Soccer Team CIF 24-076 Southern Section Division 2 Champions AUTHORITY* 3. Proclamation: Women’s History Month 24-075 Attachments: Proclamation: Women’s History Month | March 05, 2024 Presentation # 1 | Orange County | Costa Mesa | City Council | 65e27888c7972829144b9420 |