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: 11/15/2022 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 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 (25) 25 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 22-948 1 1. Report Proclamation: 2022 Movember     Not available Not available 22-950 1 2. Report Proclamation: 2022 Hunger and Homelessness Awareness Week     Not available Not available 22-951 1 3. Report Proclamation: Law Enforcement Records and Support Personnel Day     Not available Not available 22-949 1 4. Report Proclamation: 2022 World Kindness Day     Not available Not available 22-936 1 1. Report PROCEDURAL WAIVER: WAIVE THE FULL READING OF ALL ORDINANCES AND RESOLUTIONS     Not available Not available 22-941 1 2. Report READING FOLDER     Not available Not available 22-945 1 3. Report ADOPTION OF WARRANT RESOLUTION     Not available Not available 22-943 1 4. Report MINUTES     Not available Not available 22-934 1 5. Report REQUEST TO CANCEL THE REGULAR CITY COUNCIL MEETING OF JANUARY 3, 2023     Not available Not available 22-937 1 6. Report APPROVAL OF MAYOR’S APPOINTMENT TO THE ORANGE COUNTY VECTOR CONTROL DISTRICT     Not available Not available 22-942 1 7. Report RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COSTA MESA SUPPORTING THE IRANIAN-AMERICAN COMMUNITY AND CONDEMNING VIOLENCE AGAINST WOMEN     Not available Not available 22-924 1 8. Report ADAMS AVENUE AND PINECREEK DRIVE INTERSECTION PROJECT - AMENDMENT NO. 1 TO THE PROFESSIONAL SERVICES AGREEMENT FOR ENGINEERING DESIGN SERVICES     Not available Not available 22-925 1 9. Report POLICE DEPARTMENT UNDERGROUND STORAGE TANK CLOSURE PROJECT, CITY PROJECT NO. 22-02     Not available Not available 22-926 1 10. Report MAINTENANCE SERVICES AGREEMENT FOR HVAC MAINTENANCE AND REPAIR     Not available Not available 22-917 1 11. Report SUB-RECIPIENT AGREEMENT FOR THE 2021 URBAN AREA SECURITY INITIATIVE GRANT     Not available Not available 22-932 1 12. Report COSTA MESA FIRE & RESCUE STRATEGIC PLAN 2022-2027     Not available Not available 22-933 1 13. Report APPROVAL OF RESPONSE TO GRAND JURY REGARDING ORANGE COUNTY EMS AND THE FIRE SERVICE     Not available Not available 22-952 1 1. Report PUBLIC HEARING REGARDING THE DEVELOPMENT IMPACT FEES ANNUAL REPORT FOR THE FISCAL YEAR ENDED JUNE 30, 2022 AND THE TRAFFIC IMPACT FEE ANALYSIS     Not available Not available 22-918 1 2. Report APPEAL OF PLANNING APPLICATION 21-07 FOR A CONDITIONAL USE PERMIT TO ALLOW OFF-SITE VALET PARKING ON THE PROPERTY LOCATED AT 1645 SUPERIOR AVENUE AND FOR OUTDOOR SEATING FOR AN EXISTING RESTAURANT (TRENTA PIZZA & CUCINA) LOCATED AT 1661 SUPERIOR AVENUE, SUITE C & D AND ZONING APPLICATION 19-50 (ZA-17-16 A1) FOR A MINOR CONDITIONAL USE PERMIT TO AMEND THE PREVIOUS APPROVAL FOR THE RESTAURANT     Not available Not available 22-946 1 3. Report APPROVAL OF GENERAL PLAN AMENDMENT 21-01 FOR THE CITY OF COSTA MESA 2021-2029 (SIXTH CYCLE) HOUSING ELEMENT UPDATE (AS REVISED), AND ADOPTION OF A RESOLUTION TO OVERRULE THE INCONSISTENCY DETERMINATION MADE BY THE AIRPORT LAND USE COMMISSION FOR ORANGE COUNTY FOR THE CITY OF COSTA MESA’S 2021-2029 SIXTH CYCLE HOUSING ELEMENT UPDATE     Not available Not available 22-930 1 1. Report APPROVAL OF AMENDMENT TO CITYWIDE RENTAL ASSISTANCE PROGRAM WITH MERCY HOUSE FUNDED BY THE AMERICAN RESCUE PLAN ACT (ARPA)     Not available Not available 22-940 1 2. Report COMMITMENT OF $975,000 IN AMERICAN RESCUE PLAN ACT FUNDS TO FAMILIES FORWARD FOR DEVELOPMENT OF THE BUNGALOWS AFFORDABLE HOUSING PROJECT LOCATED AT 2039 POMONA AVENUE     Not available Not available 22-939 1 3. Report APPROVE A COMMITMENT OF $850,000 OF LOW/MODERATE INCOME HOUSING ASSET FUNDS TO CM MERCY HOUSE CHDO, LLC, FOR THE CONVERSION OF THE MOTEL 6 INTO A HOMEKEY PROJECT LOCATED AT 2274 NEWPORT BOULEVARD IN COSTA MESA     Not available Not available 22-953 1 4. Report ADOPTION OF THE 2022 - 2025 MEMORANDUM OF UNDERSTANDING (MOU) BETWEEN THE CITY OF COSTA MESA (CITY) AND THE COSTA MESA CITY EMPLOYEES ASSOCIATION (CMCEA) AND THE ADOPTION OF ACCOMPANYING SALARY RESOLUTIONS FOR CMCEA AND THE CONFIDENTIAL UNIT     Not available Not available 22-954 1 5. Report ADOPTION OF THE SIDE LETTER OF AGREEMENT BETWEEN THE CITY OF COSTA MESA (CITY) AND THE COSTA MESA POLICE ASSOCIATION (CMPA) AND THE ADOPTION OF ACCOMPANYING SALARY RESOLUTION FOR CMPA     Not available Not available