Costa Mesa
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| August 05, 2025 | Closed Session | 1 | 1. PUBLIC EMPLOYEE APPOINTMENT Pursuant to California Government Code Section 54957(b)(1) Title: City Manager 2. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to California Government Code Section 54956.9 (d)(1) Name of Case: RDK Group Holdings, LLC v. City of Costa Mesa, Orange County Superior Court Case No. 30 2025 0149581 CU WM WJC 3. CONFERENCE WITH LEGAL COUNSEL EXISTING LITIGATION Pursuant to California Government Code Section 54956.9 (d)(1) Name of Case: City of Costa Mesa v. D’Alessio; 1963 Wallace Ave. Orange County Superior Court Case No. 30 2020 01133479 4. CONFERENCE WITH LEGAL COUNSEL EXISTING LITIGATION Pursuant to California Government Code Section 54956.9 (d)(1) Name of Case: City of Costa Mesa; People of State of Cal. v. D'Alessio Investments LLC, et al. 440 Fair Dr. and 1779 Newport Blvd. Orange County Superior Court Case No. 30 2020 01170520 5. CONFERENCE WITH LEGAL COUNSEL EXISTING LITIGATION Pursuant to California Government Code Section 54956.9 (d)(1) Name of Case: D'Alessio Investments LLC v. City of Costa Mesa Orange County Superior Court Case No. 30 2020 01132646 6. CONFERENCE WITH LEGAL COUNSEL EXISTING LITIGATION Pursuant to California Government Code Section 54956.9 (d)(1) Name of Case: D’Alessio v. City of Costa Mesa, et al., United States District Court, Central District of CA, Case No. 8:25 cv 00679 DOC DFM 7. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to California Government Code Section 54956.9 (d)(1) Name of Case: Farrell Harrison v. City of Costa Mesa, et al., Orange County Superior Court Case No. 30-2025-01495293-CU-WM-CJC | August 05, 2025 Closed Session # 1 | Orange County | Costa Mesa | City Council | 6891257445bf8d6f51e17b99 |
| August 05, 2025 | Item | 1 | 1. PROCEDURAL WAIVER: WAIVE THE FULL READING OF ALL 25-392 ORDINANCES AND RESOLUTIONS RECOMMENDATION: City Council and Housing Authority approve the reading by title only and waive further reading of Ordinances and Resolutions. | August 05, 2025 Item # 1 | Orange County | Costa Mesa | City Council | 6891257445bf8d6f51e17b9f |
| August 05, 2025 | Item | 2 | 2. READING FOLDER 25-393 RECOMMENDATION: City Council receive and file Claims received by the City Clerk and authorize staff to reject any and all Claims: Carolyn Hanson, Tommy Hart, Marcos Cabrera. | August 05, 2025 Item # 2 | Orange County | Costa Mesa | City Council | 6891257445bf8d6f51e17b9d |
| August 05, 2025 | Item | 3 | 3. Agenda August 5, 2025 | August 05, 2025 Item # 3 | Orange County | Costa Mesa | City Council | 6891257445bf8d6f51e17b9e |
| August 05, 2025 | Item | 4 | 4. Summary Check Registration 7-17-2025 4. | August 05, 2025 Item # 4 | Orange County | Costa Mesa | City Council | 6891257445bf8d6f51e17b98 |
| August 05, 2025 | Item | 5 | 5. RESPONSE TO ORANGE COUNTY GRAND JURY REPORT- LONG 25-382 TERM SOLUTIONS TO SHORT-TERM RENTALS RECOMMENDATION: Staff recommends the City Council approve the draft letter to the Presiding Judge of the Superior Court (Attachment 1) with responses to Findings 1, 2, 3, and 12, and Recommendations 1, 2, and 9 in the Orange County Grand Jury Report titled, “Long Term Solutions to Short-Term Rentals.” Attachments: 1. 2025 OC Grand Jury Response to Short Term Rentals Draft 2. OC Grand Jury Report Long-Term Solutions to Short-Term Rentals | August 05, 2025 Item # 5 | Orange County | Costa Mesa | City Council | 6891257445bf8d6f51e17b9a |
| August 05, 2025 | Item | 6 | 6. Agenda August 5, 2025 ACCEPTANCE AND ALLOCATION OF CANNABIS TAX FUND GRANT 25-378 PROGRAM TO ENHANCE TRAFFIC SAFETY RECOMMENDATION: Staff recommends the City Council: 1. Approve the proposed Resolution No. 2025-XX, which ratifies and accepts a grant award from the State of California - California Highway Patrol (CHP) for the Cannabis Tax Fund Program (CTFGP) and authorize the Interim City Manager or designee to execute the grant documents, including the Grant Agreement, and accept and administer the grant. 2. Approve revenue and expense appropriations in the amount of $225,472 respectively, for the FY 2025-26 CHP CTFGP Grant. Attachments: 1. FY25-26 CTFGP Grant Agreement - Costa Mesa PD.pdf 2. CM-PD Resolution No. 25-XX Cannabis Tax Fund Grant Program 07102025 | August 05, 2025 Item # 6 | Orange County | Costa Mesa | City Council | 6891257445bf8d6f51e17b9c |
| August 05, 2025 | Item | 7 | 7. ACCEPTANCE OF THE ADAMS AVENUE AND PINECREEK DRIVE 25-387 INTERSECTION PROJECT, CITY PROJECT NO. 23-11, FEDERAL PROJECT NO. CML-5312(104) RECOMMENDATION: Staff recommends the City Council: 1. Accept the work performed by Gentry General Engineering, Inc., 320 West Tropica Rancho Road, Colton, California 92324, for the Adams Avenue and Pinecreek Drive Intersection Project, City Project No. 23-11, Federal Project No. CML-5312(104), and authorize the City Clerk to file the Notice of Completion. 2. Authorize the Interim City Manager to release the retention monies thirty-five (35) days after the Notice of Completion filing date; release the Labor and Material Bond seven (7) months after the filing date; and release the Faithful Performance Bond one (1) year after the filing date. Attachments: 1. Cost Analysis 2. Photos | August 05, 2025 Item # 7 | Orange County | Costa Mesa | City Council | 6891257445bf8d6f51e17b9b |
| August 05, 2025 | Item | 8 | 8. Agenda August 5, 2025 RESOLUTION FOR IMPLEMENTATION OF SAFETY IMPROVEMENTS 25-395 ALONG NEWPORT BOULEVARD (SR-55) IN THE CITY OF COSTA MESA RECOMMENDATION: Staff recommends the City Council approve Resolution (2025-xx) requesting the State of California Department of Transportation (Caltrans) to implement safety improvements along Newport Boulevard (State Route (SR) -55) in the City of Costa Mesa. Attachments: 1. Draft Resolution | August 05, 2025 Item # 8 | Orange County | Costa Mesa | City Council | 6891257445bf8d6f51e17ba1 |
| August 05, 2025 | Item | 9 | 9. AUTHORIZE THE USE OF OMNIA PARTNERS PUBLIC SECTOR 25-383 NATIONAL COOPERATIVE AGREEMENT WITH GAME TIME PLAYGROUND SOLUTIONS FOR THE PURCHASE OF PLAYGROUND EQUIPMENT FOR BRENTWOOD PARK RECOMMENDATION: Staff recommends the City Council: 1. Authorize the use of OMNIA Partners, Public Sector National Cooperative Agreement No. 2017001134 with Game Time Playground Solutions for the purchase of playground equipment for Brentwood Park in the amount of $314,399. 2. Authorize the Interim City Manager and City Clerk to execute any agreements for the purchase of the playground equipment. Attachments: 1. Proposed Conceptual Design 2. Playground Equipment Quote AT THIS TIME COUNCIL WILL ADDRESS ANY ITEMS PULLED FROM THE CONSENT CALENDAR | August 05, 2025 Item # 9 | Orange County | Costa Mesa | City Council | 6891257445bf8d6f51e17ba2 |
| August 05, 2025 | Presentation | 1 | PRESENTATIONS: NONE. | August 05, 2025 Presentation # 1 | Orange County | Costa Mesa | City Council | 6891257445bf8d6f51e17ba0 |