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: 6/21/2022 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" 5:00 P.M. Closed Session Published agenda: 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 (16) 16 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 22-736 1 1. Report PROCEDURAL WAIVER: APPROVE THE READING BY TITLE ONLY OF ALL ORDINANCES AND RESOLUTIONS     Not available Not available 22-740 1 2. Report READING FOLDER     Not available Not available 22-760 1 3. Report ADOPTION OF WARRANT RESOLUTION     Not available Not available 22-741 1 4. Report 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 22-734 1 5. Report BIENNIAL REVIEW OF CITY’S CONFLICT OF INTEREST CODE     Not available Not available 22-761 1 6. Report MONTHLY UPDATE OF STRATEGIC PLAN GOALS AND OBJECTIVES     Not available Not available 22-709 1 7. Report AGREEMENT FOR DIESEL FUEL PROCUREMENT AND DELIVERY SERVICES WITH MERRIMAC PETROLEUM, INC.     Not available Not available 22-743 1 8. Report AMENDMENT FOR UNLEADED FUEL PROCUREMENT AND DELIVERY SERVICES WITH PINNACLE PETROLEUM, INC.     Not available Not available 22-742 1 9. Report ACCEPTANCE OF THE FAIRVIEW ROAD HIGHWAY SAFETY IMPROVEMENT PROJECT, FEDERAL PROJECT NO. HSIPL-5312(102), CITY PROJECT NO. 19-10     Not available Not available 22-744 1 10. Resolution RENEWED MEASURE M (M2) ELIGIBILITY     Not available Not available 22-757 1 11. Report ACCEPTANCE OF CALRECYCLE SB 1383 LOCAL ASSISTANCE GRANT     Not available Not available 22-762 1 1. Report BUSINESS IMPROVEMENT AREA (BIA) REAUTHORIZATION, RESOLUTION TO LEVY ANNUAL ASSESSMENT     Not available Not available 22-758 1 2. Ordinance INTRODUCTION OF AN ORDINANCE TO APPROVE CODE AMENDMENT CO-2022-XX, AMENDING PORTIONS OF TITLE 10 OF THE COSTA MESA MUNICIPAL CODE PERTAINING TO PARKING BY PERMIT ONLY AND TO AUTHORIZE RELATED FEES     Not available Not available 22-698 1 1. Report APPROVAL OF AMENDMENTS TO CITYWIDE RENTAL ASSISTANCE PROGRAMS FUNDED BY THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT     Not available Not available 22-755 1 2. Report FIRST READING OF AN ORDINANCE REVISING CHAPTER III OF TITLE 12 REGARDING THE PARKS, ARTS AND COMMUNITY SERVICES COMMISSION TO REMOVE ARTS FUNCTIONS, FIRST READING OF AN ORDINANCE ADDING CHAPTER IV OF TITLE 12 ESTABLISHING AN ARTS COMMISSION, AND RESULTING DISSOLUTION OF THE CULTURAL ARTS COMMITTEE     Not available Not available 22-759 1 3. Report PROFESSIONAL SERVICES AGREEMENT WITH TCCG TECH COAST CONSULTING GROUP LLC TO PREPARE AN ECONOMIC DEVELOPMENT STRATEGIC PLAN FOR THE CITY OF COSTA MESA     Not available Not available