Costa Mesa
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| October 01, 2024 | Closed Session | 1 | CLOSED SESSION ITEMS: 1. CONFERENCE WITH LABOR NEGOTIATORS Pursuant to California Government Code Section 54957.6,(a) Agency Designated Representative: Lori Ann Farrell Harrison, City Manager Name of Employee Organization: Costa Mesa Division Managers Association 2. CONFERENCE WITH LABOR NEGOTIATORS Pursuant to California Government Code Section 54957.6,(a) Agency Designated Representative: Lori Ann Farrell Harrison, City Manager Name of Employee Organization: Costa Mesa Confidential Management Unit 3. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to California Government Code Section 54956.9 (d)(1) Name of Case: Landon Hurtado Munson v. City of Costa Mesa Orange County Superior Court Case No. 30-2023-01349587-CU-PO-WJC AUTHORITY* Agenda October 1, 2024 | October 01, 2024 Closed Session # 1 | Orange County | Costa Mesa | City Council | 670206ded01f60d85c524bfd |
| October 01, 2024 | Item | 1 | 1. PROCEDURAL WAIVER: WAIVE THE FULL READING OF ALL ORDINANCES AND RESOLUTIONS 24-326 RECOMMENDATION: City Council and Housing Authority approve the reading by title only and waive further reading of Ordinances and Resolutions. | October 01, 2024 Item # 1 | Orange County | Costa Mesa | City Council | 670206ded01f60d85c524bff |
| October 01, 2024 | Item | 2 | 2. READING FOLDER 24-329 RECOMMENDATION: City Council receive and file Claims received by the City Clerk and authorize staff to reject any and all Claims: Jeanie Charlotte O’Keefe, Juan Gonzales, and Miguel Villana Allende. AUTHORITY* Agenda October 1, 2024 | October 01, 2024 Item # 2 | Orange County | Costa Mesa | City Council | 670206ded01f60d85c524c00 |
| October 01, 2024 | Item | 5 | 5. ACCEPTANCE AND ALLOCATION OF THE 2024-25 OFFICE OF TRAFFIC SAFETY GRANT FOR THE SELECTIVE TRAFFIC ENFORCEMENT PROGRAM 24-353 RECOMMENDATION: Staff recommends the City Council: 1. Approve the proposed Resolution No. 2024-XX, which ratifies the application for a grant award from the State of California - Office of Traffic Safety (OTS) for the Selective Traffic Enforcement Program (STEP) and authorize the City Manager or designee to execute the grant documents, including the Grant Agreement, and accept and administer the grant. 2. Approve revenue and expense appropriations in the amount of $305,000 respectively, for the 2024-25 OTS STEP Grant. 1. Draft Grant Agreement - PT25158 2. Costa Mesa OTS Step Resolution No. 24-XX Attachments: AUTHORITY* Agenda October 1, 2024 | October 01, 2024 Item # 5 | Orange County | Costa Mesa | City Council | 670206ded01f60d85c524bfe |
| October 01, 2024 | Item | 6 | 6. SUBRECIPIENT AGREEMENT FOR THE 2023 URBAN AREA SECURITY INITIATIVE GRANT 24-354 RECOMMENDATION: Staff recommends the City Council: 1. Authorize the City Manager, or designee, to execute the Sub-Recipient Agreement with the City of Santa Ana for the FY 2023 Urban Areas Security Initiative (UASI) Grant Program. 2. Adopt Resolution No. 2024- XX which authorizes the application for, and acceptance of, funds under the Homeland Security Grant Program (HSGP) and the Urban Area Security Initiative (UASI) for the Fiscal Years 2023, 2024, and 2025 and authorizes the City Manager, Finance Director, Emergency Services Manager, or designee, to take all action necessary to obtain the funding within the permitted guidelines of the HSGP. 1. UASI Agreement 2. Resolution No. 2024-XX - Sub Recipient Agreement for 2024 UASI Grant Attachments: AT THIS TIME COUNCIL WILL ADDRESS ANY ITEMS PULLED FROM THE CONSENT CALENDAR | October 01, 2024 Item # 6 | Orange County | Costa Mesa | City Council | 670206ded01f60d85c524bfc |
| October 01, 2024 | Presentation | 1 | PRESENTATIONS: Recognition of the Slammers FC 30th Anniversary | October 01, 2024 Presentation # 1 | Orange County | Costa Mesa | City Council | 670206ded01f60d85c524bfb |