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: 3/21/2023 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: Presentations Meeting Extra2: Supplemental Material Meeting Extra3: Public Comments   Agenda packet: Agenda Packet Meeting video: Video eComment: Not available   Attachments: Meeting Items (17) 17 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 23-1134 1 1. Report Presentation: Pacifica Christian State Finals     Not available Not available 23-1131 1 2. Report Proclamation: 2023 Nowruz- Persian New Year     Not available Not available 23-1135 1 3. Report Presentation: Active Transportation Committee     Not available Not available 23-1127 1 1. Report PROCEDURAL WAIVER: WAIVE THE FULL READING OF ALL ORDINANCES AND RESOLUTIONS     Not available Not available 23-1128 1 2. Report READING FOLDER     Not available Not available 23-1130 1 3. Report ADOPTION OF WARRANT RESOLUTION     Not available Not available 23-1129 1 4. Report MINUTES     Not available Not available 23-1122 1 5. Report INCREASE COMPENSATION TO VINCENT BENJAMIN GROUP, LLC AGREEMENT FOR TEMPORARY STAFFING SERVICES     Not available Not available 23-1103 1 6. Report CITY E-MAIL MANAGEMENT POLICY     Not available Not available 23-1133 1 7. Report A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, DECLARING THE TERMINATION OF THE LOCAL STATE OF EMERGENCY DECLARED BY PROCLAMATION 2020-01 AND RATIFIED BY RESOLUTION NO. 2020-09, RESCINDING RESOLUTION NO. 2020-09 AND RESOLUTION NO. 2021-24     Not available Not available 23-1105 1 8. Resolution RESOLUTION AUTHORIZING STREET CLOSURES FOR THE 2023 ORANGE COUNTY MARATHON RUNNING FESTIVAL     Not available Not available 23-1109 1 9. Report AUTHORIZE THE USE OF SOURCEWELL’S NATIONAL COOPERATIVE AGREEMENT WITH NATIONAL AUTO FLEET FOR THE PURCHASE OF TWENTY-ONE (21) ALLMAND PORTABLE LIGHT TOWERS     Not available Not available 23-1123 1 10. Report APPROVAL FOR THE PURCHASE OF AUTOMATIC EXTERNAL DEFIBRILLATORS FOR FIRE DEPARTMENT AND CITY FACILITIES AND PURCHASE OF “X” SERIES ADVANCED MONITOR /DEFIBRILLATORS     Not available Not available 23-1106 1 1. Report ADOPTION OF THE SIDE LETTERS OF AGREEMENT BETWEEN THE CITY OF COSTA MESA (CITY) AND THE COSTA MESA POLICE MANAGEMENT ASSOCIATION (CMPMA), THE COSTA MESA FIRE MANAGEMENT ASSOCIATION (CMFMA), THE COSTA MESA FIREFIGHTERS ASSOCIATION (CMFA), ADOPTION OF ACCOMPANYING SALARY RESOLUTIONS FOR THE CMPMA, CMFMA, CMFA, COSTA MESA DIVISION MANAGERS ASSOCIATION (CMDMA), EXECUTIVE EMPLOYEES, AND THE CONFIDENTIAL MANAGEMENT UNIT     Not available Not available 23-1107 1 2. Report FISCAL YEAR 2022-23 MID-YEAR BUDGET UPDATE AND ADJUSTMENTS INCLUDING RECOMMENDED STAFFING CHANGES     Not available Not available 23-1117 1 3. Report PROFESSIONAL ARCHITECTURAL AND ENGINEERING SERVICES FOR THE DESIGN OF FIRE STATION NO. 4 TRAINING FACILITY     Not available Not available 23-1118 1 4. Report DISCUSSION REGARDING ENVIRONMENTAL INCOMPATIBILITY OF MODEL AIRCRAFT FLYING FIELD AT FAIRVIEW PARK AND CONSIDERATION OF STAFF’S RECOMMENDATION TO CLOSE THE MODEL AIRCRAFT FLYING FIELD TO PROTECT SENSITIVE AND RARE SPECIES AND HABITATS AT THE SITE     Not available Not available