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 10 of 12 REGULAR CITY COUNCIL AND Agenda September 5, 2023 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY, AND HOUSING AUTHORITY* NEW BUSINESS: 1. AUTHORIZATION OF AN ADDITIONAL PARK RANGER FOR23-1335 HARPER PARK SCHOOL FIELD ACCESS AND UPDATE REGARDING ENHANCED SECURITY AT FOUR NEWPORT MESA UNIFIED SCHOOL DISTRICT FIELDS ON THE WESTSIDE RECOMMENDATION: Staff recommends the City Council: 1. Authorize an increase to the City’s Table of Organization by one full-time Park Ranger position in the Police Department and increase the Fiscal Year 2023-24 Adopted Budget accordingly. 2. Receive and file an update on upcoming amendments to the existing Lyons Security Services agreement to increase access to open space at up to four elementary school sites on the Westside (Rea, Wilson, Whittier, and potentially Pomona) for open space during off-school hours, as previously approved by the City Council.