Costa Mesa — 2026-02-17

1. PROCEDURAL WAIVER: WAIVE THE FULL READING OF ALL\nORDINANCES AND RESOLUTIONS\n26-130\nRECOMMENDATION:\nCity Council and Housing Authority approve the reading by title only and waive\nfurther reading of Ordinances and Resolutions.

2. READING FOLDER 26-139\nRECOMMENDATION:\nCity Council receive and file Claims received by the City Clerk and authorize\nstaff to reject any and all Claims: Alissa Aguayo, Fouad Malley, Debra Von\nTrapp.\nAUTHORITY*\nAgenda February 17, 2026

5. AUTHORIZE PURCHASE ORDER WITH BOUND TREE MEDICAL,\nLLC FOR THE PURCHASE OF SMALL DOLLAR EMERGENCY\nMEDICAL SUPPLIES THAT CUMULATIVELY EXCEED $100,000\nTHROUGH THE EXTENDED TERM OF THE COOPERATIVE\nAGREEMENT\n26-121\nRECOMMENDATION:\nStaff recommends the City Council authorize the City Manager to execute a\npurchase order with Bound Tree Medical within the Fire & Rescue Department’s\nFY 2025-26 operating budget for various small dollar commodity purchases,\nwhich collectively exceed $100,000, under the new cooperative agreement,\nCharles County, Maryland Medical Supplies Contract 22-42.\nAttachments: 1. Charles County Contract and Adoption Agreement\nAT THIS TIME COUNCIL WILL ADDRESS ANY ITEMS PULLED FROM THE CONSENT\nCALENDAR

1. APPROVAL OF A PROFESSIONAL SERVICES AGREEMENT WITH\nBRACKEN’S KITCHEN FOR KITCHEN OPERATIONS AT THE\nBRIDGE SHELTER 26-120\nRECOMMENDATION:\nStaff recommends the City Council:\n1. Approve a Professional Services Agreement (PSA) with Bracken’s\nKitchen for Kitchen Operations at the Costa Mesa Bridge Shelter in an\namount not to exceed $492,750 annually for a term of five (5) years from\nApril 19, 2025 to April 18, 2030.\n2. Authorize the City Manager and the City Clerk to execute the agreement\nand any future amendments to the agreement.\nAttachments: 1. PSA Brackens Kitchen

2. CITY OF COSTA MESA’S URBAN CANOPY AND LAND\nASSESSMENT\n26-149\nRECOMMENDATION:\nStaff recommends the City Council review and provide feedback on the City of\nCosta Mesa’s Urban Canopy and Land Assessment.\nAttachments: 1. Costa Mesa Canopy Assessment

3. TRAINING REQUIREMENTS FOR ELECTED AND APPOINTED\nOFFICIALS\n26-151\nRECOMMENDATION:\nReceive and File a report on updated Training Requirements for Elected and\nAppointed Officials.\n1. Senate Bill No. 827 - 2025\n2. Senate Bill No. 1343 - 2017\nAttachments:

1. ADOPT AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF\nCOSTA MESA, REQUIRING STAFFING AT SELF-SERVICE\nCHECKOUT STATIONS\n26-134\nRECOMMENDATION:\nStaff recommends the City Council Adopt Ordinance No. 2026-XX Adding Article\n7 of Chapter II of Title 9 to the Costa Mesa Municipal Code relating to Grocery\nand Drug Store Staffing Standards for Self-Service Checkout Stations, and\ndirect staff to return to City Council with a report on implementation and\noutcomes in one year.\n1. Redline Costa Mesa Draft Ordinance on Staffing of Self\nCheckout Stations amended on 2-3-26

2. No redline Costa Mesa Draft Ordinance on Staffing of Self\nCheckout Stations amended on 2-3-26\nAttachments:\nNEW BUSINESS: