City Council

1. RECOMMENDATIONS FROM CITY COUNCIL COMMITTEE LIAISONS23-1313 REGARDING CITY COMMITTEES RECOMMENDATION: Staff recommends that the City Council approve the recommendations of the City Council Committee Liaisons as follows: 1. Review and approve the City Council Liaisons recommendations on the Committees’ Scopes of Work (Attachment 1). 2. Streamline all Committees to seven (7) members, through attrition as terms expire, except for the Active Transportation Committee, Mobile Home Park Advisory Committee and the Traffic Impact Fee Committee. 3. Consent to the formation of an Ad Hoc Committee (e.g. standing committees, subcommittees, working groups) upon approval of the City Council Liaison and City Attorney. 4. Request staff to meet with the Costa Mesa Historical Society on a potential merger of the Society and the Historical Preservation Committee. 5. Approve revised Council Policy 000.2, with City Council’s recommendations to be incorporated (Attachment 2). Attachments: 1. Committees 2. Draft Council Policy 000-2 Page 12 of 16 REGULAR CITY COUNCIL AND Agenda August 1, 2023 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY, AND HOUSING AUTHORITY* NEW BUSINESS: 1. APPOINTMENT TO THE PLANNING COMMISSION 23-1292 RECOMMENDATION: Staff recommends Council Member Marr make one (1) member appointment to the Planning Commission (term expiration of January 2027), with approval by the City Council. Attachments: 1. Planning Commission Applications