Costa Mesa — 2025-03-18

1. PROCEDURAL WAIVER: WAIVE THE FULL READING OF ALL 25-216\nORDINANCES AND RESOLUTIONS\nRECOMMENDATION:\nCity Council and Housing Authority approve the reading by title only and waive\nfurther reading of Ordinances and Resolutions.

2. READING FOLDER 25-217\nRECOMMENDATION:\nCity Council receive and file Claims received by the City Clerk and authorize\nstaff to reject any and all Claims: Angel Cronan, Aiden Cronan, Joseph Miner,\nKitty O’Neill, Stephen Scoles, Catherine Joy Warren, Nona Wolverton.

5. RESOLUTION AUTHORIZING STREET CLOSURES FOR THE 2025 25-200\nORANGE COUNTY MARATHON RUNNING FESTIVAL\nRECOMMENDATION:\nStaff recommends the City Council:\nAdopt Resolution No. 2025-xx, designating event routes for the 2025 Orange\nCounty (OC) Marathon Running Festival and approving the temporary street\nclosures for May 3, 2025 and May 4, 2025, as requested for the 2025 OC\nMarathon Running Festival.\nAttachments: 1. Resolution No. 2025-XX\n2. Proposed OC Marathon Ops 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\n7. Special Event Resolution No. 04-38\n8. OC Marathon Affected Streets List\n9. OC Marathon - Major Intersections Affected

6. COSTA MESA POLICE DEPARTMENT FLOOR REPLACEMENT 25-201\nPROJECT, CITY PROJECT NO. 24-05\nRECOMMENDATION:\nStaff recommends the City Council:\n1. Award a Public Works Agreement (PWA) in the amount of $335,000 to\nInterior Resources, Inc., 1761 Reynolds Ave., Irvine, CA 92614 to refloor the\ninterior of the Costa Mesa Police Department building.\n2. Authorize an additional ten percent (10%) contingency in the amount of\n$33,500 as needed for any unforeseen costs related to the project.\n3. Authorize the City Manager and City Clerk to execute the PWA and any\nfuture amendments to the agreement within Council authorized limits.

7. 2024 6TH CYCLE HOUSING ELEMENT ANNUAL PROGRESS 25-206\nREPORT\nRECOMMENDATION:\nStaff recommends the City Council receive and file the 2024 6th Cycle Housing\nElement Annual Progress Report (APR) for submittal to the State Department of\nHousing and Community Development (HCD) and the Governor’s Office of Land\nUse and Climate Innovation (LUCI), formerly known as the Office of Planning\nand Research (OPR).

PRESENTATIONS:\n1. Presentation: Travel Costa Mesa

1. FIRST READING OF AN ORDINANCE TO AMEND TITLE 13 OF THE 25-199\nCOSTA MESA MUNICIPAL CODE PERTAINING TO ACCESSORY\nDWELLING UNITS TO CONFORM TO RECENT REVISIONS TO\nSTATE LAW (CODE AMENDMENT PCTY-24-0002)\nRECOMMENDATION:\nThe Planning Commission recommends the City Council adopt the revisions to\nthe City’s Accessory Dwelling Unit (ADU) provisions to reflect recent State laws\nand respond to comments from the California Department of Housing and\nCommunity Development (HCD). Therefore, staff recommends the City Council\nintroduce for first reading, by title only, Ordinance No. 2025-XX approving Code\nAmendment PCTY-24-0002, amending Title 13 of the Costa Mesa Municipal\nCode (CMMC) pertaining to ADUs to conform to recent revisions to State law.

2. AFFORDABLE HOUSING / DISPOSITION AND DEVELOPMENT 25-136\nAGREEMENT AND GROUND LEASE, SUBDIVISION OF THE\nSUBJECT PROPERTY INTO TWO PARCELS, AND MASTER PLAN\nWITH DENSITY BONUS, FOR THE DEVELOPMENT OF A 70-UNIT\nSENIOR AFFORDABLE MULTI-FAMILY RESIDENTIAL PROJECT\nLOCATED ON A PORTION OF THE SENIOR CENTER PARKING LOT\nAT 695 WEST 19TH STREET\nRECOMMENDATION:\nPlanning Commission recommends the City Council:\n1. Find the project is categorically exempt from the California Environmental\nQuality Act (CEQA) per CEQA Guidelines Section 15332 (Class 32), In-Fill\nDevelopment Projects.\n2. Approve the Affordable Housing / Disposition and Development Agreement\n(AH/DDA) (including a Regulatory Agreement) and Ground Lease, subject to\nsuch non-substantive changes as may be approved by the City Manager and\nCity Attorney.\n3. Approve the Master Plan (PMAP-24-0001) with Density Bonus, and Tentative\nParcel Map 2023-160.