Meeting Details

Meeting Name: City Council Agenda status: Final
Meeting date/time: 3/5/2024 5:00 PM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
24-091 8A.OrdinanceADOPT ORDINANCE NO. 1773 (SECOND READING) - SAFE GUN STORAGEapprovedPass Action details Not available
24-077 8B.ResolutionCONSIDERATION OF AUTHORIZING A GRANT IMPLEMENTATION AGREEMENT WITH THE COUNTY OF ORANGE FOR THE SOUTH ORANGE COUNTY INTEGRATED REGIONAL WATER MANAGEMENT GRANT PROPOSITION 1 ROUND 2 GRANT FUNDING PROGRAM UNDER THE CALIFORNIA DEPARTMENT OF WATER RESOURCES FOR THE RECYCLED WATER QUALITY IMPROVEMENT PROJECTapprovedPass Action details Not available
24-090 8C.Unfinished BusinessCONTINUANCE OF NO ACTION ON CONDITIONAL PERMIT 1021 RELATED TO THE PROPERTY LOCATED AT 616 DEL DIOS, ASSESSOR’S PARCEL NUMBER 690-552-05approvedPass Action details Not available
24-118 8D.Unfinished BusinessCONSIDERATION OF COUNCILMEMBER TRAVEL AND TRAINING EXPENSESapprovedPass Action details Not available
24-099 9A.New BusinessCONSIDERATION OF ITEMS FOR ESTABLISHING THE ARTS & CULTURE COMMITTEE 2024 WORK PLANapprovedPass Action details Not available
24-109 9B.Public HearingsCONSIDERATION OF AUTHORIZING A LEASE WITH THE STATE LANDS COMMISSION FOR USE AND MAINTENANCE OF PUBLIC BEACH ACCESS FACILITIES AT LINDA LANE, EL PORTAL AND MARIPOSA AND FINDING THE PROJECT CATEGORICALLY EXEMPT UNDER THE CALIFORNIA ENVIRONMENTAL QUALITY ACT, CLASS 1approvedPass Action details Not available
24-041 9C.ReportCONSIDERATION OF AMENDING THE TERM SHEET FOR SALTY TURF LLC RELATED TO THE DEVELOPMENT OF A MINIATURE GOLF FACILITY AT VISTA HERMOSA SPORTS PARK; AND FINDING THAT THE MINIATURE GOLF PROJECT IS CATEGORICALLY EXEMPT FROM (14 CCR 15301 and 15303) AND/OR THAT NO SUPPLEMENTAL REVIEW UNDER THE CALIFORNIA ENVIRONMENTAL QUALITY ACT IS NECESSARY (14 CCR 15162 AND 15164)approvedPass Action details Not available
24-120 9D.ResolutionCONSIDERATION OF A RESOLUTION IN SUPPORT OF AB 2081 - ALCOHOL AND DRUG ABUSE TREATMENT FACILITIESapprovedPass Action details Not available
24-119 9E.New BusinessCITY MANAGER COMPENSATION REVIEW AND CONSIDERATION OF AUTHORIZING A FIRST AMENDMENT TO THE EMPLOYMENT AGREEMENT WITH CITY MANAGER ANDY HALL IMPLEMENTING AN EXECUTIVE LEVEL SALARY ADJUSTMENTapprovedPass Action details Not available
24-088 (1)City Council MinutesAPPROVE THE CITY COUNCIL REGULAR MEETING MINUTES OF FEBRUARY 20, 2024.approvedPass Action details Not available
24-083 (1)Commission/Committee MinutesBEACHES, PARKS & RECREATION COMMISSION REGULAR MEETING MINUTES OF DECEMBER 12, 2023.approved  Action details Not available
24-084 (2)Commission/Committee MinutesBEACHES, PARKS & RECREATION COMMISSION SPECIAL MEETING MINUTES OF JANUARY 22, 2024.approved  Action details Not available
24-085 (3)Commission/Committee MinutesARTS AND CULTURE COMMITTEE SPECIAL MEETING MINUTES OF JANUARY 22, 2024.approved  Action details Not available
24-087 (4)Commission/Committee MinutesZONING ADMINISTRATOR REGULAR MEETING MINUTES OF FEBRUARY 8, 2024.approved  Action details Not available
24-092 (5)Commission/Committee MinutesARTS AND CULTURE COMMITTEE SPECIAL JOINT MEETING MINUTES OF FEBRUARY 12, 2024.approved  Action details Not available
24-100 (6)Commission/Committee MinutesHUMAN AFFAIRS COMMITTEE REGULAR MEETING MINUTES OF FEBRUARY 13, 2024.approved  Action details Not available
24-101 (7)Commission/Committee MinutesZONING ADMINISTRATOR REGULAR MEETING MINUTES OF FEBRUARY 22, 2024.approvedPass Action details Not available
24-102 (1)Warrant RegisterApprove Wire Transfer Nos. 2986 through 2991 and Warrant Nos. 594004 through 594169, paid on 1-26-24, in the amount of $861,233.08approved  Action details Not available
24-104 (2)Warrant RegisterApprove Wire Transfer Nos. 2992 through 2998 and Warrant Nos. 594170 through 594373, paid on 2-2-24, in the amount of $4,505,314.44approved  Action details Not available
24-105 (3)Warrant RegisterApprove Handwrite No. 594546, Wire Transfer Nos. 2999 through 3002 and Warrant Nos. 594374 through 594545, paid on 2-9-24, in the amount of $2,659,134.95approved  Action details Not available
24-107 (4)Warrant RegisterApprove Wire Transfer Nos. 3003 through 3004 and Warrant Nos. 594547 through 594700, paid on 2-16-24, in the amount of $952,448.49 TOTAL WARRANT REGISTER $8,978,170.96approvedPass Action details Not available
24-103  Payroll RegisterWarrant No. 922 and Automatic Deposit Advises 91469 through 91772, for the period 3-21-22 through 4-3-22, paid on 4-8-22, in the amount of $479,666.26approved  Action details Not available
24-106  Payroll RegisterWarrant No. 923 and Automatic Deposit Advises 91773 through 92076, for the period 1-22-24 through 2-4-24, paid on 2-9-24, in the amount of $485,402.57 TOTAL PAYROLL REGISTER $965,068.83approvedPass Action details Not available
24-096 10D.ResolutionCONSIDERATION OF A RESOLUTION TO ACCEPT AND FILE NOTICE OF COMPLETION FOR THE CYPRUS SHORE SEWER PUMP STATION RELOCATION, PROJECT NO. 12210approvedPass Action details Not available
24-097 10E.ResolutionNOTICE OF COMPLETION - AQUATIC CENTER MAIN POOL REPLASTERapprovedPass Action details Not available