CITY OF COSTA MESA  
REGULAR CITY COUNCIL AND HOUSING AUTHORITY*  
Agenda  
Tuesday, January 21, 2025  
6:00 PM  
City Council Chambers  
77 Fair Drive  
*Note: All agency memberships are reflected in the title "Council Member"  
4:00 P.M. Closed Session  
The City Council meetings are presented in a hybrid format, both in-person at City Hall and as  
a courtesy virtually via Zoom Webinar. If the Zoom feature is having technical difficulties or  
experiencing any other critical issues, and unless required by the Brown Act, the meeting will  
continue in person.  
TRANSLATION SERVICES AVAILABLE / SERVICIOS DE TRADUCCIÓN DISPONIBLE  
Please contact the City Clerk at (714) 754-5225 to request language interpreting services for  
City meetings. Notification at least 48 hours prior to the meeting will enable the City to make  
arrangements.  
Favor de comunicarse con la Secretaria Municipal al (714) 754-5225 para solicitar servicios  
de interpretación de idioma para las juntas de la Ciudad. Se pide notificación por lo mínimo  
48 horas de anticipación, esto permite que la Ciudad haga los arreglos necesarios.  
Members of the public can view the City Council meetings live on COSTA MESA TV  
(SPECTRUM CHANNEL 3 AND AT&T U-VERSE CHANNEL 99) or  
youtube.com/costamesatv.  
Closed Captioning is available via the Zoom option in English and Spanish.  
As a courtesy, the public may participate via the Zoom option.  
Zoom Webinar: (For both 4:00 p.m. and 6:00 p.m. meetings)  
Please click the link below to join the webinar:  
pwd=_XoNBT2uciL7zrDsfj4A9Q9srLgExg.bQEU-le6VvXjPDeL  
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Enter Webinar ID: 818 7957 9049/ Password: 608584  
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• During the Public Comment Period, use the “raise hand” feature located in  
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and unmute your line when it is your turn to speak. Comments are limited to 3 minutes, or as  
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Participate via telephone: (For both 4:00 p.m. and 6:00 p.m. meetings)  
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During the Public Comment Period, press *9 to add yourself to the queue and wait  
for city staff to announce your name/phone number and press *6 to unmute your line when it  
is your turn to speak. Comments are limited to 3 minutes, or as otherwise directed.  
Note, if you have installed a zoom update, please restart your computer before participating in  
the meeting.  
Additionally, members of the public who wish to make a written comment on a specific agenda  
item, may submit a written comment via email to the City Clerk at cityclerk@costamesaca.gov.  
Comments received by 12:00 p.m. on the date of the meeting will be provided to the City  
Council, made available to the public, and will be part of the meeting record.  
Please know that it is important for the City to allow public participation at this meeting. If you  
are unable to participate in the meeting via the processes set forth above, please contact the  
City Clerk at (714) 754-5225 or cityclerk@costamesaca.gov and staff will attempt to  
accommodate you. While the City does not expect there to be any changes to the above  
process for participating in this meeting, if there is a change, the City will post the information  
as soon as possible to the City’s website.  
Note that records submitted by the public will not be redacted in any way and will be posted  
online as submitted, including any personal contact information. All pictures, PowerPoints,  
and videos submitted for display at a public meeting must be previously reviewed by staff to  
verify appropriateness for general audiences. This includes items submitted for the overhead  
screen during the meeting. Items submitted for the overhead screen should be 1 page and  
provided to the City Clerk prior to the start of the meeting. No links to YouTube videos or other  
streaming services will be accepted, a direct video file will need to be emailed to staff prior to  
each meeting in order to minimize complications and to play the video without delay. The  
video must be one of the following formats, .mp4, .mov or .wmv. Only one file may be  
included per speaker for public comments, for both videos and pictures. Please e-mail to the  
City Clerk at cityclerk@costamesaca.gov NO LATER THAN 12:00 Noon on the date of the  
meeting. If you do not receive confirmation from the city prior to the meeting, please call the  
City Clerks office at 714-754-5225.  
Note regarding agenda-related documents provided to a majority of the City Council after  
distribution of the City Council agenda packet (GC §54957.5): Any related documents  
provided to a majority of the City Council after distribution of the City Council Agenda Packets  
will be made available for public inspection. Such documents will be posted on the city’s  
website and will be available at the City Clerk's office, 77 Fair Drive, Costa Mesa, CA 92626.  
All cell phones and other electronic devices are to be turned off or set to vibrate. Members of  
the audience are requested to step outside the Council Chambers to conduct a phone  
conversation.  
Free Wi-Fi is available in the Council Chambers during the meetings. The network username  
available is: CM_Council. The password is: cmcouncil1953.  
As a LEED Gold Certified City, Costa Mesa is fully committed to environmental sustainability.  
A minimum number of hard copies of the agenda will be available in the Council Chambers.  
For your convenience, a binder of the entire agenda packet will be at the table in the foyer of  
the Council Chambers for viewing. Agendas and reports can be viewed on the City website at  
español en el sitio web de la Ciudad en  
In compliance with the Americans with Disabilities Act, Assistive Listening headphones are  
available and can be checked out from the City Clerk. If you need special assistance to  
participate in this meeting, please contact the City Clerk at (714) 754-5225. Notification at  
least 48 hours prior to the meeting will enable the City to make reasonable arrangements to  
ensure accessibility to this meeting. [28 CFR 35.102.35.104 ADA Title II].  
En conformidad con la Ley de Estadounidenses con Discapacidades (ADA), aparatos de  
asistencia están disponibles y podrán ser prestados notificando a la Secretaria Municipal. Si  
necesita asistencia especial para participar en esta junta, comuníquese con la oficina de la  
Secretaria Municipal al (714) 754-5225. Se pide dar notificación a la Ciudad por lo mínimo 48  
horas de anticipación para garantizar accesibilidad razonable a la junta. [28 CFR  
35.102.35.104 ADA Title II].  
CLOSED SESSION - 4:00 P.M.  
CALL TO ORDER  
ROLL CALL  
PUBLIC COMMENTS Members of the public are welcome to address the City Council  
only on those items on the Closed Session agenda. Each member of the public will be  
given a total of three minutes to speak on all items on the Closed Session agenda.  
CLOSED SESSION ITEMS:  
1.  
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION – ONE  
CASE  
Pursuant to California Government Code Section 54956.9 (d)(1)  
Name of Case: Insight Psychology and Addiction, Inc. v. City of Costa Mesa,  
U.S. District Court, Central District of California, Case No. 8:20 cv 00504 JVS  
JDE  
2.  
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION – ONE  
CASE  
Pursuant to California Government Code Section 54956.9 (d)(1)  
Name of Case: City of Costa Mesa v. Ohio House, LLC, a California limited  
liability corporation; Richard Perlin, Nancy Perlin, Dolores Perlin, and Brandon  
Stump as individuals  
Orange County Superior Court Case No. 30-2018-01006173-CU-OR-NJC  
3.  
4.  
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION – ONE  
CASE  
Pursuant to California Government Code Section 54956.9 (d)(1)  
Name of Case: City of Costa Mesa v. D’Alessio; 1963 Wallace Ave.  
Orange County Superior Court Case No. 30 2020 01133479  
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION – ONE  
CASE  
Pursuant to California Government Code Section 54956.9 (d)(1)  
Moyer v. City of Costa Mesa, Orange County Supreme Court Case No.  
30-2022-01248290  
REGULAR MEETING OF THE CITY COUNCIL AND HOUSING AUTHORITY  
JANUARY 21, 2025 – 6:00 P.M.  
JOHN STEPHENS  
Mayor  
MANUEL CHAVEZ  
ANDREA MARR  
Mayor Pro Tem - District 4  
Council Member - District 3  
ARLIS REYNOLDS  
LOREN GAMEROS  
Council Member - District 5  
Council Member - District 2  
JEFF PETTIS  
MIKE BULEY  
Council Member - District 6  
Council Member - District 1  
KIMBERLY HALL BARLOW  
City Attorney  
LORI ANN FARRELL HARRISON  
City Manager  
CALL TO ORDER  
NATIONAL ANTHEM AND PLEDGE OF ALLEGIANCE  
MOMENT OF SOLEMN EXPRESSION  
[Per Council Policy 000-12, these presentations are made by community volunteers  
stating their own views. The City Council disclaims any intent to endorse or sponsor the  
views of any speaker.]  
ROLL CALL  
CITY ATTORNEY CLOSED SESSION REPORT  
PRESENTATIONS:  
1.  
Presentation: Vector Control Update  
PUBLIC COMMENTS – MATTERS NOT LISTED ON THE AGENDA  
Comments on Consent Calendar items may also be heard at this time.  
Comments are limited to 3 minutes, or as otherwise directed.  
COUNCIL MEMBER COMMITTEE REPORTS, COMMENTS, AND SUGGESTIONS  
Each council member is limited to 3 minutes. Additional comments will be heard at the  
end of the meeting.  
1.  
2.  
3.  
4.  
5.  
6.  
7.  
Council Member Gameros  
Council Member Marr  
Council Member Reynolds  
Council Member Pettis  
Council Member Buley  
Mayor Pro Tem Chavez  
Mayor Stephens  
REPORT – CITY MANAGER  
REPORT – CITY ATTORNEY  
CONSENT CALENDAR  
All matters listed under the Consent Calendar are considered to be routine and will be  
acted upon in one motion. There will be no separate discussion of these items unless  
members of the City Council, staff, or the public request specific items to be discussed  
and/or removed from the Consent Calendar for discussion.  
1.  
2.  
RECOMMENDATION:  
City Council and Housing Authority approve the reading by title only and waive  
further reading of Ordinances and Resolutions.  
RECOMMENDATION:  
City Council receive and file Claims received by the City Clerk and authorize  
staff to reject any and all Claims: Hasna Shenai Aini, Ahmad Alamour,  
Mohammad Alamour, Malik Alrefai, Rami Anabtawi, Tariq “Eric” Assfour, Zayd  
Aweinat, Brian Brakeville, Hernan Arturo Calderon, Michael Chang, Mark  
Gradoni, Hani A. Habbas, Brook Haley, Lubna Hammad, Jacob Andrew  
Hernandez, Anthony Hertel, Adel Hijazi, Brandon Hood, Steven Anthony Hunt,  
Donavian “Navi” Huskey, Theodores Kapogianis, Faran Kharal, Matthew Leibelt,  
Ann Makaenamorgan, Glorianne Mendoza, Angie Belen Monreal, Salma  
Nasoordeen, Julie Nguyen, Savannah Plaskon, James Schwab, Jeff Taylor,  
Ashley Tfaye, Jaelynn Valez, Nikita Bear Yu, Fatana Zadran, Omar Zegar.  
3.  
RECOMMENDATION:  
City Council approve Warrant Resolution No. 2726.  
Attachments:  
4.  
RECOMMENDATION:  
City Council approve the minutes of the regular meeting of November 19, 2024  
and special meeting of December 5, 2024.  
Attachments:  
5.  
RECOMMENDATION:  
Staff recommends the City Council approve the following Mayor’s appointments:  
1. Transportation Corridor Agencies (TCA): Appointee - Mayor John Stephens  
and Alternate - Councilmember Arlis Reynolds.  
2. Orange County Vector Control District (OCVCD): Appointee - Mr. Bill Turpit  
6.  
RECOMMENDATION:  
Staff recommends the City Council:  
1. Approve a Professional Services Agreement (PSA) in the amount of  
$299,693 to M. Arthur Gensler Jr. & Associates, Inc., 4675 MacArthur Court,  
Suite 100, Newport Beach, CA, to develop a facilities master plan for  
City-owned facilities.  
2. Authorize a ten percent (10%) contingency in the amount of $29,970 for  
unforeseen costs related to the project.  
3. Authorize the City Manager and City Clerk to execute the PSA and any future  
amendments to the agreement.  
Attachments:  
7.  
RECOMMENDATION:  
Staff recommends the City Council:  
1. Award a Professional Services Agreement (PSA) (Attachment 1) to Onward  
Engineering in the amount of $374,517, for professional engineering design  
services for the Adams Avenue Active Transportation Improvements -  
Multipurpose Trails project, with an initial term period of five years, effective  
January 21, 2025 - January 20, 2030.  
2. Authorize a ten percent (10%) contingency in the amount of $37,452 for any  
unforeseen costs that may be required by the project.  
3. Authorize the City Manager and the City Clerk to execute the PSA and any  
future amendments to the agreement.  
Attachments:  
AT THIS TIME COUNCIL WILL ADDRESS ANY ITEMS PULLED FROM THE CONSENT  
CALENDAR  
------------------------------END OF CONSENT CALENDAR-------------------------------  
2.  
RECOMMENDATION:  
1. Staff recommends the City Council give a second reading and adopt  
Ordinance No. 2025-XX amending Title 3 (Animal Regulations) of the Costa  
Mesa Municipal Code by amending Chapter I (In General) and Chapter VI  
(Special Animal Permit) to allow for the lawful keeping of bees and/or hives  
within the city and to clarify appeal procedures for special animal permits.  
2. Adopt a Resolution of the City Council of the City of Costa Mesa, California,  
establishing a beekeeping permit user fee to be added to the City’s  
Consolidated Schedule of User and Regulatory Fees.  
Attachments:  
OLD BUSINESS: NONE.  
NEW BUSINESS:  
1.  
RECOMMENDATION:  
Staff recommends the City Council:  
1. Award a Professional Services Agreement (PSA) to Kimley-Horn and  
Associates, Inc. in the annual amount of $541,774 for professional  
engineering services for the development of Safe Routes to School Action  
Plan, with an initial term period of two years, effective January 21, 2025 -  
January 20, 2027, with the option of two one-year renewal periods.  
2. Authorize a ten percent (10%) contingency in the amount of $54,177 for any  
unforeseen costs that may be required by the project.  
3. Authorize the City Manager and the City Clerk to execute the PSA and any  
future amendments to the agreement.  
Attachments:  
2.  
RECOMMENDATION:  
Staff recommends the City Council make appointments as follows:  
1. Arts Commission - Make four (4) member appointments with a term  
expiration of January 2029 (Appointments by Mayor Stephens, Council  
Member Buley, Council Member Gameros, and Council Member Pettis).  
2. Parks and Community Services Commission - Make four (4) member  
appointments with a term expiration of January 2029 (Appointments by  
Mayor Stephens, Council Member Buley, Council Member Gameros, and  
Council Member Pettis) and one (1) member appointment with a term  
expiration of January 2027 (Appointment by Council Member Marr).  
3. Planning Commission - Make four (4) member appointments with a term  
expiration of January 2029 (Appointments by Mayor Stephens, Council  
Member Buley, Council Member Gameros, and Council Member Pettis).  
Attachments:  
ADDITIONAL COUNCIL/BOARD MEMBER COMMITTEE REPORTS, COMMENTS, AND  
SUGGESTIONS  
ADJOURNMENT