Costa Mesa
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| April 15, 2025 | Closed Session | 1 | CLOSED SESSION ITEMS: 1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to California Government Code Section 54956.9 (d)(1) Name of Case: Schaefer v. Costa Mesa Orange County Superior Court Case No. 30-2022-01286737-CU-PO-CJC 2. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to California Government Code Section 54956.9 (d)(1) Name of Case: DBO Investments CM, LLC v. Costa Mesa Orange County Superior Court Case No. 30-2023-01360125-CU-CR-NJC. 3. CONFERENCE WITH REAL PROPERTY NEGOTIATOR Pursuant to California Government Code Section 54956.8 APN: 140-041-81 Property: 3333 Susan Street, Costa Mesa, CA 92626 Agency Negotiator: Lori Ann Farrell Harrison, City Manager Negotiating Parties: Legacy Partners Under Negotiation: Price and Terms of Payment AUTHORITY* | April 15, 2025 Closed Session # 1 | Orange County | Costa Mesa | City Council | 67f9aa6e383f122e8887b46d |
| April 15, 2025 | Item | 1 | 1. PROCEDURAL WAIVER: WAIVE THE FULL READING OF ALL 25-253 ORDINANCES AND RESOLUTIONS RECOMMENDATION: City Council and Housing Authority approve the reading by title only and waive further reading of Ordinances and Resolutions. | April 15, 2025 Item # 1 | Orange County | Costa Mesa | City Council | 67f9aa6e383f122e8887b46b |
| April 15, 2025 | Item | 2 | 2. READING FOLDER 25-254 RECOMMENDATION: City Council receive and file Claims received by the City Clerk and authorize staff to reject any and all Claims: Karen Franco, Gail Kay, Nona Wolverton, Masoon Yazarlou. AUTHORITY* | April 15, 2025 Item # 2 | Orange County | Costa Mesa | City Council | 67f9aa6e383f122e8887b469 |
| April 15, 2025 | Item | 5 | 5. 2024 2015-2035 GENERAL PLAN ANNUAL PROGRESS REPORT 25-220 (APR) RECOMMENDATION: Staff recommends the City Council approve the 2024 Annual Progress Report for the 2015-2035 Costa Mesa General Plan for submittal to the State Office of Land Use and Climate Innovation (LUCI) [formerly known as the Office of Planning and Research (OPR)], and State Department of Housing and Community Development (HCD). Attachments: Agenda Report 1. 8th Edition General Plan Annual Progress Report 2024 AT THIS TIME COUNCIL WILL ADDRESS ANY ITEMS PULLED FROM THE CONSENT CALENDAR | April 15, 2025 Item # 5 | Orange County | Costa Mesa | City Council | 67f9aa6e383f122e8887b46c |
| April 15, 2025 | New Business | 1 | 1. REQUEST FOR CITY COUNCIL DIRECTION REGARDING THE 25-251 RESEARCH FOR POTENTIAL DEVELOPMENT OF AN ORDINANCE ESTABLISHING STAFFING AND OPERATIONAL STANDARDS FOR SELF-CHECKOUT OPERATIONS (SCOS) IN GROCERY RETAIL STORES RECOMMENDATION: Consider directing staff to conduct research and prepare a report on a possible ordinance establishing staffing and operational standards for self-checkout operations (SCOs) in grocery retail stores. | April 15, 2025 New Business # 1 | Orange County | Costa Mesa | City Council | 67f9aa6e383f122e8887b46e |
| April 15, 2025 | Old Business | 1 | 1. APPOINTMENT TO THE ANIMAL SERVICES COMMITTEE AND 25-250 CONFIRMING THE ORANGE COUNTY MODEL ENGINEERS (OCME) LIAISON TO THE FAIRVIEW PARK STEERING COMMITTEE RECOMMENDATION: Staff recommends: 1. Mayor Pro Tem Chavez make one (1) member appointment to the Animal Services Committee with a term expiration of April 2027. 2. The City Council confirm Hank Castignetti as the Orange County Model Engineers (OCME) City liaison to the Fairview Park Steering Committee. Attachments: 1. Animal Services Committee Applications AUTHORITY* NEW BUSINESS: | April 15, 2025 Old Business # 1 | Orange County | Costa Mesa | City Council | 67f9aa6e383f122e8887b466 |
| April 15, 2025 | Presentation | 1 | PRESENTATIONS: 1. Presentation: Active Transportation Committee | April 15, 2025 Presentation # 1 | Orange County | Costa Mesa | City Council | 67f9aa6e383f122e8887b467 |
| April 15, 2025 | Public Hearing | 1 | 1. APPEAL OF THE PLANNING COMMISSION’S DECISION TO 25-228 APPROVE A CONDITIONAL USE PERMIT (CUP) PCUP-24-0011 TO OPERATE A RETAIL CANNABIS STOREFRONT BUSINESS WITH DELIVERY LOCATED AT 1912 HARBOR BOULEVARD (“GREEN MART”), IN THE LOCAL BUSINESS DISTRICT (C1) RECOMMENDATION: Staff recommends the City Council: 1. Find that the project is categorically exempt from the provisions of the California Environmental Quality Act (CEQA) pursuant to Section 15301 (Class 1) Existing Facilities. 2. Uphold the Planning Commission’s decision to approve Conditional Use Permit PCUP-24-0011 based on findings of fact and subject to the conditions of approval as contained in the Resolution. Attachments: Agenda Report 1. Resolution 2. Appeal Application 3. Supplemental Information 4. Planning Commission Resolution 5. Planning Commission Agenda Report 6. Planning Commission Public Comments 7. Planning Commission Draft Minutes 8. City Council Public Comments AUTHORITY* | April 15, 2025 Public Hearing # 1 | Orange County | Costa Mesa | City Council | 67f9aa6e383f122e8887b46a |
| April 15, 2025 | Public Hearing | 2 | 2. RESOLUTION FOR APPROVAL OF THE DRAFT RELOCATION PLAN 25-248 AND RELOCATION ASSISTANCE FOR TENANTS OF 778 SHALIMAR DRIVE RECOMMENDATION: Staff recommends the City Council: 1. Adopt proposed Resolution No. 25-XX approving the draft Relocation Plan for the Shalimar Park Expansion Project’s acquisition of real property located at Assessor’s Parcel Number 424-051-23 (778 Shalimar Drive) and appropriating funds thereof. 2. Authorize an appropriation of $203,717 in the Housing Trust Fund (Fund 222) for relocation assistance. 3. Authorize the City Manager, City Attorney, and Finance Director to implement the approved Relocation Program. Attachments: 1. Draft Relocation Plan - English 2. Draft Relocation Plan - Spanish 3. Draft Resolution 2025-XX Approving a relocation plan for 778 Shalimar tenants and appropriating funds thereof OLD BUSINESS: | April 15, 2025 Public Hearing # 2 | Orange County | Costa Mesa | City Council | 67f9aa6e383f122e8887b468 |