Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: REGULAR CITY COUNCIL AND HOUSING AUTHORITY* Agenda status: Final Meeting date/time: 1/16/2024 6:00 PM Minutes status: Draft   Meeting location: City Council Chambers 77 Fair Drive *Note: All agency memberships are reflected in the title "Council Member" 4:00 P.M. Closed Session Published agenda: Agenda Accessible Agenda Published minutes: Minutes Meeting Extra1: Not available Meeting Extra2: Presentations Meeting Extra3: Public Comments   Agenda packet: Agenda Packet Meeting video: Video eComment: Not available   Attachments: Spanish Agenda Packet Meeting Items (16) 16 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Type Title Action Result Action Details Video 24-021 1 1. Report PROCEDURAL WAIVER: WAIVE THE FULL READING OF ALL ORDINANCES AND RESOLUTIONS     Not available Not available 24-022 1 2. Report READING FOLDER     Not available Not available 24-020 1 3. Report ADOPTION OF WARRANT RESOLUTION     Not available Not available 24-023 1 4. Report MINUTES     Not available Not available 24-008 1 5. Report REVIEW AND APPROVE RECOMMENDED CITY COUNCIL MEETING CALENDAR FOR 2024     Not available Not available 24-024 1 6. Report APPROVAL OF MAYOR’S APPOINTMENTS TO THE TRANSPORTATION CORRIDOR AGENCIES     Not available Not available 24-003 1 7. Report SECOND READING AND ADOPTION OF ORDINANCE NO. 2024-01 AMENDING TITLE 13 (PLANNING, ZONING, AND DEVELOPMENT) OF THE COSTA MESA MUNICIPAL CODE TO MODIFY THE CITY’S OUTDOOR DINING PROVISIONS (CODE AMENDMENT PCTY-23-0002)     Not available Not available 24-009 1 8. Report AUTHORIZATION FOR THE RETIREMENT OF POLICE SERVICE DOG BODI AND THE SALE OF POLICE SERVICE DOG BODI TO OFFICER GEORGE MARIDAKIS     Not available Not available 24-010 1 9. Report AUTHORIZATION FOR THE PROCUREMENT OF DATA ANALYTICS SOFTWARE WITH PEREGRINE     Not available Not available 23-1487 1 10. Report PROFESSIONAL ARCHITECTURAL AND ENGINEERING SERVICES FOR THE SHALIMAR PARK EXPANSION PROJECT     Not available Not available 23-1488 1 11. Report PROFESSIONAL ARCHITECTURAL AND ENGINEERING SERVICES FOR THE KETCHUM-LIBOLT PARK EXPANSION PROJECT     Not available Not available 24-005 1 12. Report AWARD OF THE LED LIGHTING INSTALLATION AT CITY PARKS AND ATHLETIC FACILITIES PROJECT, CITY PROJECT NO. 23-09     Not available Not available 24-007 1 13. Report ACCEPTANCE OF THE JACK HAMMETT SPORTS COMPLEX EXPANSION PROJECT, CITY PROJECT NO. 21-05     Not available Not available 24-013 1 14. Report CLEAN MOBILITY OPTIONS PILOT PROGRAM AND OCTA PROJECT V GRANT FOR COMMUNITY BASED TRANSIT     Not available Not available 24-001 1 1. Report REVIEW OF THE PLANNING COMMISSION’S DECISION TO DENY PLANNING APPLICATION 22-45 FOR A NEW PUBLIC CHARTER HIGH SCHOOL (“VISTA MERIDIAN GLOBAL ACADEMY”) AND A MINOR CONDITIONAL USE PERMIT FOR SMALL CAR PARKING LOCATED AT 1620 SUNFLOWER AVENUE     Not available Not available 24-011 1 2. Report AN ORDINANCE AMENDING TITLE 13 (PLANNING, ZONING AND DEVELOPMENT) OF THE COSTA MESA MUNICIPAL CODE TO ESTABLISH AFFORDABLE HOUSING REQUIREMENTS FOR NEW RESIDENTIAL DEVELOPMENT PROJECTS     Not available Not available