Costa Mesa — 2024-10-01

CLOSED SESSION ITEMS:\n1.\nCONFERENCE WITH LABOR NEGOTIATORS\nPursuant to California Government Code Section 54957.6,(a) \nAgency Designated Representative: Lori Ann Farrell Harrison, City Manager\nName of Employee Organization: Costa Mesa Division Managers Association\n2.\nCONFERENCE WITH LABOR NEGOTIATORS\nPursuant to California Government Code Section 54957.6,(a) \nAgency Designated Representative: Lori Ann Farrell Harrison, City Manager\nName of Employee Organization: Costa Mesa Confidential Management Unit\n3.\nCONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION\nPursuant to California Government Code Section 54956.9 (d)(1)\nName of Case: Landon Hurtado Munson v. City of Costa Mesa \nOrange County Superior Court Case No. 30-2023-01349587-CU-PO-WJC\nAUTHORITY*\nAgenda\nOctober 1, 2024

1.\nPROCEDURAL WAIVER: WAIVE THE FULL READING OF ALL \nORDINANCES AND RESOLUTIONS\n24-326\nRECOMMENDATION:\nCity Council and Housing Authority approve the reading by title only and waive \nfurther reading of Ordinances and Resolutions.

2.\nREADING FOLDER\n24-329\nRECOMMENDATION:\nCity Council receive and file Claims received by the City Clerk and authorize \nstaff to reject any and all Claims: Jeanie Charlotte O’Keefe, Juan Gonzales, and \nMiguel Villana Allende.\nAUTHORITY*\nAgenda\nOctober 1, 2024

5.\nACCEPTANCE AND ALLOCATION OF THE 2024-25 OFFICE OF \nTRAFFIC \nSAFETY \nGRANT \nFOR \nTHE \nSELECTIVE \nTRAFFIC \nENFORCEMENT PROGRAM\n24-353\nRECOMMENDATION:\nStaff recommends the City Council:\n1. Approve the proposed Resolution No. 2024-XX, which ratifies the application \nfor a grant award from the State of California - Office of Traffic Safety (OTS) \nfor the Selective Traffic Enforcement Program (STEP) and authorize the City \nManager or designee to execute the grant documents, including the Grant \nAgreement, and accept and administer the grant.\n2. Approve revenue and expense appropriations in the amount of $305,000 \nrespectively, for the 2024-25 OTS STEP Grant. \n1. Draft Grant Agreement - PT25158\n2. Costa Mesa OTS Step Resolution No. 24-XX\nAttachments:\nAUTHORITY*\nAgenda\nOctober 1, 2024

6.\nSUBRECIPIENT \nAGREEMENT \nFOR \nTHE \n2023 URBAN \nAREA \nSECURITY INITIATIVE GRANT\n24-354\nRECOMMENDATION:\nStaff recommends the City Council:\n1. Authorize the City Manager, or designee, to execute the Sub-Recipient \nAgreement with the City of Santa Ana for the FY 2023 Urban Areas \nSecurity Initiative (UASI) Grant Program.\n2. Adopt Resolution No. 2024- XX which authorizes the application for, and \nacceptance of, funds under the Homeland Security Grant Program \n(HSGP) and the Urban Area Security Initiative (UASI) for the Fiscal Years \n2023, 2024, and 2025 and authorizes the City Manager, Finance Director, \nEmergency Services Manager, or designee, to take all action necessary \nto obtain the funding within the permitted guidelines of the HSGP. \n1. UASI Agreement\n2. Resolution No. 2024-XX - Sub Recipient Agreement for 2024 \nUASI Grant\nAttachments:\nAT THIS TIME COUNCIL WILL ADDRESS ANY ITEMS PULLED FROM THE CONSENT \nCALENDAR

PRESENTATIONS:\nRecognition of the Slammers FC 30th Anniversary