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: 5/17/2022 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 Published minutes: Minutes Meeting Extra1: Not available Meeting Extra2: Presentations Meeting Extra3: Not available   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 22-700 1 1. Report Proclamation: National Emergency Medical Services Week 2022     Not available Not available 22-702 1 2. Report Proclamation: National Public Works Week 2022     Not available Not available 22-703 1 3. Report Proclamation: Mental Health Awareness Month 2022     Not available Not available 22-691 1 1. Report PROCEDURAL WAIVER: APPROVE THE READING BY TITLE ONLY OF ALL ORDINANCES AND RESOLUTIONS     Not available Not available 22-692 1 2. Report READING FOLDER     Not available Not available 22-694 1 3. Report ADOPTION OF WARRANT RESOLUTION     Not available Not available 22-696 1 4. Report MINUTES     Not available Not available 22-695 1 5. Resolution ADOPTION OF A RESOLUTION TO ALLOW MEMBERS OF THE CITY COUNCIL, COMMISSIONS AND COMMITTEES TO PARTICIPATE IN THE MEETINGS REMOTELY, AS NEEDED, DUE TO HEALTH AND SAFETY CONCERNS FOR THE MEMBERS AND THE PUBLIC     Not available Not available 22-699 1 6. Report REQUEST TO CANCEL THE REGULAR CITY COUNCIL MEETING OF JULY 5, 2022     Not available Not available 22-681 1 7. Report BUSINESS IMPROVEMENT AREA (BIA) REAUTHORIZATION, RESOLUTION OF INTENTION, AND REVIEW OF ANNUAL REPORT     Not available Not available 22-697 1 8. Report DESIGNATION OF CITY NEGOTIATORS FOR THE COSTA MESA POLICE ASSOCIATION (CMPA) MEET AND CONFER AND AUTHORIZATION TO PROCEED WITH THE FINANCIAL ANALYSIS OF THE CURRENT MOU PER THE TRANSPARENCY IN LABOR NEGOTIATIONS COUNCIL POLICY     Not available Not available 22-642 1 9. Report APPROVAL FOR THE PURCHASE OF SERVERS FOR LAND MANAGEMENT SYSTEM WITH DELL MARKETING, L.P.     Not available Not available 22-680 1 10. Report RESOLUTION ADOPTING A LIST OF PROJECTS FOR FISCAL YEAR 2022-23 FUNDED BY SENATE BILL 1: THE ROAD REPAIR AND ACCOUNTABILITY ACT OF 2017     Not available Not available 22-684 1 11. Report APPROVAL OF A STREET CLOSURE AND ALCOHOL SERVICE FOR THE 2022 COSTA MESA-NEWPORT HARBOR LIONS CLUB FISH FRY EVENT TO BE HELD AT LIONS PARK, 570 W. 18th STREET ON JUNE 3-5, 2022.     Not available Not available 22-678 1 1. Report CONDUCT TAX EQUITY AND FISCAL RESPONSIBILITY ACT (TEFRA) HEARING, ADOPT A RESOLUTION APPROVING THE ISSUANCE CALIFORNIA ENTERPRISE DEVELOPMENT AUTHORITY REVENUE OBLIGATIONS FOR THE BENEFIT OF VANGUARD UNIVERSITY OF SOUTHERN CALIFORNIA IN AN AMOUNT NOT-TO-EXCEED $30,000,000     Not available Not available 22-683 1 1. Report INTRODUCTION OF AN ORDINANCE ADDING CHAPTER XV (UNLAWFUL POSSESSION OF A CATALYTIC CONVERTER) TO TITLE 11 (OFFENSES-MISCELLANEOUS) OF THE COSTA MESA MUNICIPAL CODE TO ESTABLISH REGULATIONS PROHIBITING THE UNLAWFUL POSSESSION OF CATALYTIC CONVERTERS IN THE CITY     Not available Not available 22-705 1 2. Report TERMINATION OF JAIL SERVICES CONTRACT BETWEEN ALLIED UNIVERSAL AND THE CITY OF COSTA MESA     Not available Not available