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: 9/19/2023 6:00 PM Minutes status: Draft   Meeting location: City Council Chambers 77 Fair Drive SPECIAL AMENDED AGENDA Mayor Stephens will be attending the meeting via Zoom Webinar from: 2004 N Capella Ct., Costa Mesa, CA 92627 *Note: All agency memberships are reflected in the title "Council Member" 4:00 P.M. Closed Session Published agenda: Agenda Accessible Agenda Published minutes: Not available Meeting Extra1: Presentations Meeting Extra2: NB-2 Supplemental Material Meeting Extra3: Public Comments   Agenda packet: Agenda Packet Meeting video: Video eComment: Not available   Attachments: Meeting Items (14) 14 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 23-1381 1 1. Report Costa Mesa Pony 10U Baseball Team 2023 World Series Champions     Not available Not available 23-1382 1 2. Report Trauma Intervention Program (TIP) - Recognition of Heroes with a Heart honoree - Costa Mesa Police Officer Orlando Lopez     Not available Not available 23-1378 1 3. Report Proclamation: 2023 Forensic Science Week     Not available Not available 23-1369 1 1. Report PROCEDURAL WAIVER: WAIVE THE FULL READING OF ALL ORDINANCES AND RESOLUTIONS     Not available Not available 23-1370 1 2. Report READING FOLDER     Not available Not available 23-1376 1 3. Report ADOPTION OF WARRANT RESOLUTION     Not available Not available 23-1371 1 4. Report MINUTES     Not available Not available 23-1360 1 5. Report AUTHORIZE THE USE OF SOURCEWELL’S NATIONAL COOPERATIVE AGREEMENT WITH MUSCO SPORTS LIGHTING, LLC, FOR THE PURCHASE OF LED LIGHTING MATERIALS     Not available Not available 23-1363 1 6. Report ACCEPTANCE OF THE WILSON STREET IMPROVEMENT PROJECT, CITY PROJECT NO. 22-01     Not available Not available 23-1362 1 7. Report AGREEMENT FOR A SCHOOL RESOURCE OFFICER PROGRAM BETWEEN THE CITY OF COSTA MESA AND NEWPORT-MESA UNIFIED SCHOOL DISTRICT FOR FISCAL YEAR 2023-2024     Not available Not available 23-1364 1 8. Report ACCEPTANCE AND ALLOCATION OF THE 2023-24 OFFICE OF TRAFFIC SAFETY GRANT FOR THE SELECTIVE TRAFFIC ENFORCEMENT PROGRAM     Not available Not available 23-1361 1 1. Report INFORMATION TECHNOLOGY DEPARTMENT OVERVIEW AND SPECIAL PROJECTS UPDATE     Not available Not available 23-1375 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 AND CLASSIFICATIONS IN THE CONFIDENTIAL UNIT AND THE PART TIME SALARY RESOLUTION.     Not available Not available 23-1377 1 3. Report STATUS UPDATE REGARDING THE CALIFORNIA OFFICE OF EMERGENCY SERVICES’ (CAL OES) SOUTHERN CALIFORNIA REGIONAL EMERGENCY OPERATIONS CENTER PROJECT AT FAIRVIEW DEVELOPMENTAL CENTER SITE     Not available Not available