Costa Mesa — 2025-07-15

CLOSED SESSION ITEMS:\n1.\nCONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION\nPursuant to California Government Code Section 54956.9 (d)(1)\nName of Case: Jeanie O’Keefe v. City of Costa Mesa\nOrange County Superior Court Case No. 30-2024-01443154-CU-PO-CJC\n2.\nCONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION\nPursuant to California Government Code Section 54956.9 (d)(1)\nName of Case: City of Costa Mesa v. D’Alessio; 1963 Wallace Ave.\nOrange County Superior Court Case No. 30 2020 01133479\n3.\nCONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION\nPursuant to California Government Code Section 54956.9 (d)(1)\nName of Case: City of Costa Mesa; People of State of Cal. v. D'Alessio Investments\nLLC, et al.\n440 Fair Dr. and 1779 Newport Blvd.\nOrange County Superior Court Case No. 30-2020-01170520\n4.\nCONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION\nPursuant to California Government Code Section 54956.9 (d)(1)\nName of Case: D'Alessio Investments LLC v. City of Costa Mesa\nOrange County Superior Court Case No. 30-2020-01132646\n5.\nCONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION\nPursuant to California Government Code Section 54956.9 (d)(1)\nName of Case: D’Alessio v. City of Costa Mesa, et al.,\nUnited States District Court, Central District of CA, Case No. 8:25-cv-00679-DOC-DFM\n6.\nCONFERENCE WITH LEGAL COUNSEL – ANTICIPATION OF LITIGATION - ONE\nCASE\nPursuant to California Government Code Section 54956.9 (d)(2), Potential Litigation.\n7.\nPUBLIC EMPLOYEE APPOINTMENT\nPursuant to California Government Code Section 54957(b)(1)\nTitle: City Manager

1.\nPROCEDURAL WAIVER: WAIVE THE FULL READING OF ALL 25-369\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\n25-370\nRECOMMENDATION:\nCity Council receive and file Claims received by the City Clerk and authorize\nstaff to reject any and all Claims: Theodore Luna, Jezzee Stewart.

5.\nAWARD OF PROFESSIONAL SERVICES AGREEMENT FOR 25-365\nSTORMWATER AND WATER QUALITY ADMINISTRATION SUPPORT\nRECOMMENDATION:\nStaff recommends the City Council:\n1. Award a Professional Services Agreement (PSA) to WSP USA, Inc., 3560\nHyland Avenue, Suite 100, Costa Mesa, California for three (3) years with\ntwo (2) one-year renewal periods in an amount not to exceed $164,800\nannually, for professional services to provide stormwater and water quality\nadministration support for compliance with the National Pollutant Discharge\nElimination System (NPDES) and Municipal Separate Storm Sewer System\n(MS4) Permit Program.\n2. Authorize the Interim City Manager and the City Clerk to execute the PSA\nand any future amendments to the agreement.\nAttachments: 1. Proposed PSA with WSP

6.\nFINAL MAP FOR TRACT NO. 19244 LOCATED AT 1711-1719 25-366\nPOMONA AVENUE, COSTA MESA, CALIFORNIA\nRECOMMENDATION:\nStaff recommends the City Council approve the Final Map for Tract No. 19244\nand authorize signing of the Map by the City Engineer and the City Clerk.\nAttachments: 1. Tract Map\n2. Planning Commission Approval Letter

7.\nJuly 15, 2025\nTRAFFIC MANAGEMENT SERVICES AGREEMENTS WITH THE 32ND 25-367\nDISTRICT AGRICULTURAL ASSOCIATION\nRECOMMENDATION:\nStaff recommends the City Council:\n1. Approve the 2025 agreement between the City and the 32nd District\nAgricultural Association for traffic management services for the Orange\nCounty Fair.\n2. Approve the 2025 agreement between the City and the 32nd District\nAgricultural Association for traffic management services for all designated\nyear-round events at the Orange County Fair and Event Center\n(“OCFEC”).\n3. Authorize the City Manager, or their designee, to execute the agreements.\n4. Authorize the City Manager, or their designee, to execute any amendments\nto the agreements, including but not limited to, amendments increasing the\nmaximum compensation to be paid to the City.\nAttachments: 1. 2025 City of Costa Mesa Fair Time\n2. 2025 City of Costa Mesa Year Round

8.\nRESOLUTION FOR IMPLEMENTATION OF SAFETY IMPROVEMENTS 25-375\nALONG NEWPORT BOULEVARD (SR-55) SAFETY IMPROVEMENTS\nIN THE CITY OF COSTA MESA\nRECOMMENDATION:\nStaff recommends the City Council approve Resolution (2025-xx) requesting the\nState of California Department of Transportation (Caltrans) to implement safety\nimprovements along Newport Boulevard (State Route (SR) -55) in the City of\nCosta Mesa.\nAttachments: 1. Draft Resolution - SR-55 (Newport Boulevard)\nAT THIS TIME COUNCIL WILL ADDRESS ANY ITEMS PULLED FROM THE CONSENT\nCALENDAR

PRESENTATIONS:\n1.\nRecognition of Orange County Model Engineers' 40th Anniversary