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: 7/18/2023 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 (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 23-1307 1 1. Report Certificate of Recognition: 2023 OC Artist of the Year Alexandra Hernandez     Not available Not available 23-1306 1 2. Report 2023 Parks and Recreation Month     Not available Not available 23-1305 1 3. Report Presentation: TESSA Demonstration     Not available Not available 23-1274 1 1. Report PROCEDURAL WAIVER: WAIVE THE FULL READING OF ALL ORDINANCES AND RESOLUTIONS     Not available Not available 23-1296 1 2. Report READING FOLDER     Not available Not available 23-1298 1 3. Report ADOPTION OF WARRANT RESOLUTION     Not available Not available 23-1282 1 4. Report MINUTES     Not available Not available 23-1284 1 5. Report FINAL MAP FOR TRACT NO. 19120 LOCATED AT 1978 MEYER PLACE AND 1979 ANAHEIM AVENUE, COSTA MESA     Not available Not available 23-1286 1 6. Report TRAFFIC MANAGEMENT SERVICES AGREEMENTS WITH THE 32ND DISTRICT AGRICULTURAL ASSOCIATION     Not available Not available 23-1288 1 7. Report AMENDMENT TO EXTEND TERM OF FALCK AMBULANCE SERVICES AGREEMENT     Not available Not available 23-1290 1 8. Report ONE YEAR EXTENSION OF THE PROFESSIONAL SERVICES AGREEMENT WITH WITTMAN ENTERPRISES, LLC FOR AMBULANCE BILLING AND COST RECOVERY SERVICES RFP 18-03     Not available Not available 23-1299 1 9. Report 2021 AND 2022 ANNUAL REVIEW OF THE COSTA MESA 2015-2035 GENERAL PLAN     Not available Not available 23-1232 1 1. Report REVIEW OF PLANNING COMMISSION APPROVAL CONDITIONS FOR THE NORTHGATE MARKET AT 2300 HARBOR BOULEVARD (UNIT C)     Not available Not available 23-1295 1 1. Report COSTA MESA TENNIS CENTER OPERATIONS     Not available Not available 23-1285 1 2. Report AUTHORIZE THE USE OF SOURCEWELL’S NATIONAL COOPERATIVE AGREEMENT WITH WHP TRAININGTOWERS FOR THE PURCHASE OF A PRE-FABRICATED TRAINING TOWER AT FIRE STATION NO. 4     Not available Not available 23-1297 1 3. Report RESOLUTION FOR EXCEPTION TO THE 180-DAY WAIT PERIOD PURSUANT TO GOVERNMENT CODE SECTIONS 7522.56 AND 21221, FOR THE REHIRE OF EMERGENCY SERVICES MANAGER BRENDA EMRICK     Not available Not available 23-1203 1 4. Report CITY COUNCIL DIRECTION REGARDING POTENTIAL BEHAVIORAL HEALTH UNIT AT COSTA MESA BRIDGE SHELTER THROUGH GRANT FUNDED PARTNERSHIP WITH COUNTY     Not available Not available