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 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY, AND HOUSING AUTHORITY* Agenda status: Final Meeting date/time: 6/20/2023 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: Not available Meeting Extra2: Presentations Meeting Extra3: Public Comments   Agenda packet: Agenda Packet Meeting video: Video eComment: Not available   Attachments: Meeting Items (18) 18 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 23-1266 1 1. Report PROCEDURAL WAIVER: WAIVE THE FULL READING OF ALL ORDINANCES AND RESOLUTIONS     Not available Not available 23-1267 1 2. Report READING FOLDER     Not available Not available 23-1272 1 3. Report ADOPTION OF WARRANT RESOLUTION     Not available Not available 23-1268 1 4. Report MINUTES     Not available Not available 23-1243 1 5. Resolution ACCEPTANCE OF THE 2022 PROPOSITION 69 FUNDS     Not available Not available 23-1244 1 6. Resolution ORANGE COUNTY TRANSPORTATION AUTHORITY TIER 1 GRANT PROGRAM APPLICATION FOR A HYDRODYNAMIC SEPARATOR (HDS) AT COSTA MESA COUNTRY CLUB     Not available Not available 23-1246 1 7. Resolution RENEWED MEASURE M (M2) ELIGIBILITY     Not available Not available 23-1247 1 8. Report SCHOOL CROSSING GUARD SERVICES     Not available Not available 23-1255 1 9. Report PROFESSIONAL SERVICES AGREEMENTS FOR ON-CALL PUBLIC WORKS/ ENGINEERING STAFF SUPPORT SERVICES     Not available Not available 23-1270 1 10. Report AUTHORIZE THE PURCHASE OF FORD FLEET VEHICLES     Not available Not available 23-1264 1 11. Report RESOLUTION ADOPTING THE FY 2023-2024 STATEMENT OF INVESTMENT POLICY     Not available Not available 23-1269 1 12. Report AMENDMENT NUMBER THREE TO PROFESSIONAL SERVICES AGREEMENT WITH LYONS SECURITY SERVICE, INC.     Not available Not available 23-1189 1 1. Report SMART CAMP MEMORANDUM OF UNDERSTANDING     Not available Not available 23-1271 1 2. Report COMPENSATION PLAN AND SALARY SCHEDULE REVISIONS FOR DESIGNATED CLASSIFICATIONS REPRESENTED BY THE COSTA MESA CITY EMPLOYEES ASSOCIATION AND THE COSTA MESA DIVISION MANAGERS ASSOCIATION     Not available Not available 23-1265 1 3. Report FISCAL YEAR 2022-23 PRELIMINARY UNAUDITED YEAR-END FINANCIAL REPORT     Not available Not available 23-1263 1 4. Report AGREEMENTS FOR HOUSING-RELATED SUPPORTIVE SERVICES IMPLEMENTING THE PREVIOUSLY-APPROVED HOME-AMERICAN RESCUE PLAN (HOME-ARP) FUNDING ALLOCATION PLAN     Not available Not available 23-1202 1 5. Report COSTA MESA BRIDGE SHELTER CAPACITY PROJECT     Not available Not available 23-1204 1 6. Report COMMITMENT OF $4,000,000 TO AMERICAN FAMILY HOUSING FOR THE TRAVELODGE NORTH HOUSING PROJECT AS PART OF HOMEKEY ROUND 3     Not available Not available