Costa Mesa — 2025-06-03

CLOSED SESSION ITEMS:\n1.\nPUBLIC EMPLOYEE APPOINTMENT\nPursuant to California Government Code Section 54957(b)(1)\nTitle: Interim City Manager\n2.\nPUBLIC EMPLOYEE APPOINTMENT\nPursuant to California Government Code Section 54957(b)(1)\nTitle: City Manager\n3.\nCONFERENCE WITH LEGAL COUNSEL – ANTICIPATION OF LITIGATION - TWO\nCASES\nPursuant to California Government Code Section 54956.9(d)(2), Potential Litigation.\nAUTHORITY*\nAgenda\nJune 3, 2025

1.\nPROCEDURAL WAIVER: WAIVE THE FULL READING OF ALL 25-328\nORDINANCES AND RESOLUTIONS\nRECOMMENDATION:\nCity Council and Housing Authority approve the reading by title only and waive\nfurther reading of Ordinances and Resolutions.

2.\nREADING FOLDER\n25-329\nRECOMMENDATION:\nCity Council receive and file Claims received by the City Clerk and authorize\nstaff to reject any and all Claims: AAA (Rebecca Morales), State Farm Mutual\nAuto Insurance Company (David Berri), Esther Farr, Kyle Samuelson, Debra\nVon Trapp.\nAUTHORITY*

3.\nAgenda\nJune 3, 2025

5.\nSB 1205 COMPLIANCE REPORT FOR 2024 STATE-MANDATED 25-308\nANNUAL FIRE INSPECTIONS\nRECOMMENDATION:\nStaff recommends that the City Council adopt a resolution to accept this\nCompliance Report as its report on the status of all 2024 state-mandated annual\nfire inspections in the City as required by California Health and Safety Code\nSection 13146.4.\nAttachments: 1. SB 1205 Draft Resolution

6.\nADOPT\nORDINANCE\nNO.\n2025-03 DESIGNATING\nLOCAL 25-320\nRESPONSIBILITY AREA FIRE HAZARD SEVERITY ZONES IN THE\nCITY OF COSTA MESA, AS IDENTIFIED BY THE CALIFORNIA\nDEPARTMENT OF FORESTRY AND FIRE PROTECTION PURSUANT\nTO CALIFORNIA GOVERNMENT CODE SECTION 51178\nRECOMMENDATION:\nStaff recommends that the City Council adopt Ordinance 2025-03 designating\nmoderate and high Local Responsibility Area Fire Hazard Severity Zones by\nmap within the jurisdiction of the City of Costa Mesa.\nAttachments: 1. Ordinance - Local Responsibility Area Fire Hazard Severity\nZone map\nAUTHORITY*

7.\nAgenda\nJune 3, 2025\nRENEWED MEASURE M (M2) ELIGIBILITY\n25-309\nRECOMMENDATION:\nStaff recommends the City Council:\n1. Approve the City’s Maintenance of Effort (MOE) for Fiscal Year (FY) 2025-26\n(Attachment 1).\n2. Approve the M2 Seven-Year Capital Improvement Program (CIP) which\nconsists of the City’s Five-Year and future year CIP for FY 2025-26 through\nFY 2031-32 (Attachment 2).\n3. Adopt Resolution No. 2025-xx, for the Master Plan of Arterial Highways\nConformance and Mitigation Fee Program (Attachment 3).\n4. Authorize staff to submit documents to meet M2 Eligibility requirements.\nAttachments: 1. City's MOE for FY 2025-26\n2. M2 Eligibility CIP Projects\n3. Proposed Resolution

8.\nRESOLUTION ADOPTING A LIST OF PROJECTS FOR FISCAL YEAR 25-310\n2025-26 FUNDED BY SENATE BILL 1: THE ROAD REPAIR AND\nACCOUNTABILITY ACT OF 2017\nRECOMMENDATION:\nStaff recommends the City Council adopt Resolution No. 2025-xx, approving the\nHarbor Boulevard Roadway Rehabilitation Project (from MacArthur Boulevard to\nSouth Coast Drive and from Gisler Avenue to Baker Street) for funding with\nRoad Maintenance and Rehabilitation Account (RMRA) revenues for Fiscal Year\n2025-26.\nAttachments: 1. SB 1 Draft Resolution\nAT THIS TIME COUNCIL WILL ADDRESS ANY ITEMS PULLED FROM THE CONSENT\nCALENDAR

PRESENTATIONS:\n1.\nPresentation: Salute to Service: Honoring NMUSD Class of 2025 Graduates\nCommitted to Military Service\n2.\nProclamation: Pride Month