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Costa Mesa City Council
February 20, 2024

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February 20, 2024
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February 20, 2024
City Council
Planning Application 22-22 1858 Newport Blvd.

Public Hearing for “Evolv Herbal”
2 Planning Application 22-22
Conditional Use Permit (CUP) for:
• Cannabis storefront with delivery
• Proposed business “Evolv Herbal”
3 Cannabis Storefront Application Process
Pre-
Application
Cannabis
Business
Permit
Application
Conditional
Use Permit
Building
Permits
&
Inspections
Cannabis
Business
Permit
&
Business
License
Location
Verification
Site Visit
Notify
Applicant
Business Plan
Security Plan
Background
Checks
Notify
Applicant
Evaluate
site/use
Staff Report/
Conditions
Public Notice
Planning
Commission
Plan Check
Conditions of
Approval
Compliance
Final
Inspections
Defense &
Indemnity
Insurance
Meeting with
Finance Dept.
2 Year Renewal
91310*
32*
417
*2 are On-Hold
4 Project Location and Zoning District

5 Existing Conditions

6 Conceptual Plan

NEWPORT
ALLEY

7 Proposed Floor Plan

CUSTOMER ACCESS

RETAIL SALES

ACCESS CONTROLLED DOOR

CUSTOMER ACCESS BACK OF HOUSE

NEWPORT BLVD

PARKING
8 Conditions of Approval (COA)
More than 45 standard conditions of approval related to Measure “Q” requirements:
• Cannabis consumption is prohibited onsite
• Statewide track and trace system for all cannabis products • Odor control
• Age restrictions for customers & employees
• State license & compliance with all applicable State and local regulations • 2-year Cannabis Business Permit renewal
• Changes in ownership/operation subject to City review and approval • Recordkeeping and remitting taxes to City
9 Project Specific COA’s
• CBP COA No. 7: signs related to parking lot and
customer noise control
• Operational COA No. 23: trash enclosure use limited
to the hours of 8 AM and 8 PM
• Operational COA No. 25: vehicle gate remain closed
to the public/customers from 10 PM to 7 AM
10 Required CUP Findings for Approval
Staff recommended Planning Commission approval of the CUP subject to conditions of approval and made the following findings:
• The proposed development or use is substantially compatible with developments in the same general area and would not be materially detrimental to other properties within the area;
• Granting the conditional use permit will not be materially detrimental to the health, safety and general welfare of the public or otherwise injurious to property or improvements within the immediate neighborhood; and • Granting the conditional use permit will not allow a use, density or intensity which is not in accordance with the General Plan designation and any applicable specific plan for the property.
11 Planning Commission Decision
Planning Commission denied the application at the December 11, 2023 meeting on a 4 to 3 vote:
• Inconsistent with General Plan Policy LU-1.1 “mix and balance” of “commercial goods and services” in that an overconcentration would occur and a variety of goods and services would not be available. • Inconsistent with General Plan Policy LU-6.1 “mix of land uses that maintain and improve the City’s long-term fiscal health” in that a concentration of competing, similar businesses would not be fiscally resilient or healthy.
12 Planning Commission Decision
Three Planning Commissioners discussed that the proposed use was:
• Consistent with the retail cannabis provisions of the CMMC; • Compatible with the adjacent commercial district; and • Consistent with the intent of the C2 General Business Zoning District 13 Call for Review
• On December 15, 2023, the Planning Commission decision was called up for City Council review
• Allow the applicant a “fair de novo hearing based upon the relevant issues under the Costa Mesa Municipal Code”
• A de novo hearing means the review is new, it is not limited to the information previously presented to the Planning Commission and the City Council will exercise independent judgement and discretion
• City Council decision is final
14 City Council De Novo Hearing
• The project is categorically exempt from the provisions of the California Environmental Quality Act; and
• Overturn the Planning Commission’s decision and provide facts in support of approval to approve PA-22-22, subject to conditions of approval; or • Uphold the Planning Commission’s decision and adopt a Resolution to deny Planning Application 22-22.

February 20, 2024
City Council
Planning Application 22-22 1858 Newport Blvd.

Public Hearing for “Evolv Herbal”
February 20, 2024
Carol Molina, Finance Director
Andrea Pham, Finance Manager
FY 22/23 Audited Financial Statements
& Financial Performance
2 Overview
• FY 2022-23 Financial Performance and Audited Financial Reports • FY 2022-23 Year-End General Fund Balance Reserve
• FY 2022-23 Housing Authority Financial Report
• Next Steps
Fiscal Year 2022-23
As of June 30, 2023
Financial Performance &
Audited Financial Reports
4 • Fiscal Year from July 1 to June 30
• Fiscal Year 2022-23 adopted budget appropriations: $180.3 million – General Fund; $202.9 million – all funds
• Generally Accepted Accounting Principles(GAAP) based
municipal accounting
• Governmental Accounting Standards Board (GASB) regulated municipal accounting and requirements for audited financial statements
• Presented the year-end results to FiPAC at their February 14, 2024 meeting

FINANCE OVERVIEW
5 • A fund is a grouping of related accounts used to maintain control over resources that have been segregated for specific activities or objectives. The City uses fund accounting, pursuant to GAAP and GASB, to ensure and demonstrate compliance with finance-related legal requirements.
• Governmental Fund types:
o General Fund
o Special Revenue Fund
o Capital Projects Fund
o Debt Service Fund
o Internal Service Fund
o Custodial Fund

FINANCE OVERVIEW
6 • General Fund – chief operating fund for governmental general purposes.

Tax revenue is the primary source of its revenue. Important to monitor the fund balance of the General Fund.
• Special Revenue Fund – track revenues from specific sources restricted for certain purposes (i.e. grants).
• Capital Projects Fund – used to track large capital projects. • Debt Service Fund – used to pay long term debt obligations, such as bonded debt.
• Internal Service Fund – collect revenues from departments to pay for services to all City departments (i.e. equipment replacement, legal claims and settlements, and technology replacement).
• Custodial Fund – used to account for funds held by the City in a fiduciary capacity, previously known as “Agency Fund”.

GOVERNMENTAL FUND ACCOUNTING
7 • FY 2022-23 ACFR received an unmodified (clean) opinion – the highest opinion possible.
• The City’s ACFR is award winning – receiving the GFOA Certificate of Achievement for Excellence in Financial
Reporting for the past 25 years.
• Annual financial audit conducted by Davis Farr LLP , an independent accounting firm.
• Audit covers the City’s financial statements and internal controls.

FY 2022-23 AUDIT OVERVIEW
Davis Farr LLP
Jennifer Farr, Partner
9 • Annual Comprehensive Financial Report
• Public Financing Authority, Financing
Authority, and Housing Authority Financial
Statements
• AQMD and Gann Limit Reports
• Letter to Those Charged with Governance
• Internal Control Letter
• Single Audit of Federal Awards (in process)

SCOPE OF THE AUDIT ENGAGEMENT
10 AUDIT

OPINION

11 Communication to Those in Governance
• Audit risk areas identified during the planning stage of the audit:
• New subscription-based IT arrangements accounting
standard
• Compliance with federal grant requirements
• Auditor’s evaluation of independence threats
• Significant estimates in the financial statements
• Material misstatements detected during the audit
• No difficulties in performing the audit
12 Review of internal controls for purposes of planning the audit (not to express and opinion on the effectiveness of internal controls)
Reviewed and tested controls over key accounting cycles • Cash receipting
• Purchasing
• Cash disbursements
• Payroll
• Investing and banking
• Information systems
Internal Control Recommendations
• Journal entries detected during the audit process
Evaluation of Internal Controls
13 • No material instances of non-compliance with laws
and regulations that are direct and material to the
financial statements were identified
• General fund expenditures were within City
Council approved budget
• No purchasing compliance issues identified
• No investment compliance issues identified
• No debt compliance issues identified
Audit Results on Compliance
Fiscal Year 2022-23
Financial Performance
Review
15 FY 2022-23 All Governmental Funds
All Funds FY 2022-23
Actuals
Beginning Fund Balance, July 1 $117,501,258
Total Revenues & Transfers In 225,569,728
Less: Total Operating (160,086,006)
Less: Total CIP (11,489,255)
Less: Transfers Out (28,422,851)
Operating Results Before Debt Service Payment $25,571,616 Less: Debt Service Payment (3,172,234)
Ending Fund Balance, June 30 $139,900,640
Change in Fund Balance 22,399,382
16 FY 2022-23 GENERAL FUND

YEAR-END AUDITED ACTUALS
General Fund FY 21/22
Actual
FY 22/23
Actual
Difference
Total Revenues 165,718,869 177,640,548 11,921,679
Less: Total Operating Expenses (140,070,170) (149,844,446) (9,774,276) Less: Total Transfers, Net (21,365,113) (26,534,995) (5,169,882) Net Change in Fund Balance $4,283,586 $1,261,107 $(3,022,479) Note: Transfers include: $13.5 million to the Capital Fund as per the 5% CAN plus the City Council approved year-end surplus allocations for capital projects; $6.2 million to the Internal Service Funds for various equipment, vehicle purchases, and 1.5% true up as per the IT Needs Ordinance; $2.8 million for debt service payments; $1.6 million to the Housing Authority for homeless program costs; $2.4 million for the Housing Element and Visioning Plan.
17 GENERAL FUND REVENUES
• Sales Tax receipts came in at an all time high of $79.9 million, a year over year increase of $2.5 million or 3.3%. • Transient Occupancy Tax exceeded pre-pandemic levels
at $9.8 million.
• Property Tax totaled $53.4million, 8.9% or $4.4 million higher than the prior fiscal year.
• Achieved a banner year at $177.6 million in revenues, highest amount ever received.
18 FUND BALANCE IN GENERAL FUND
(IN THOUSANDS)
Fund Balance Category FY 20/21
Audited
FY 21/22
Audited
FY 22/23
Audited
Difference
Committed
Declared Disaster 14,125 $14,125 $14,125 -
Self Insurance 2,000 2,000 2,000 -
Economic Reserves 9,000 9,000 9,000 -
Assigned
Compensated Absences 5,920 5,584 6,209 625
Police Retirement 1% Supplemental Plan 2,275 1,885 1,737 (148) Workers’ Compensation - 1,000 2,000 1,000
Facilities Reserve - 2,000 2,000 -
Strategic Plan Projects - 2,000 2,000 -
Restricted
Pension and OPEB 1,778 3,061 3,178 117
Non-Spendable 965 604 460 (144)
Unassigned 17,429 16,517 16,328 (189)
TOTAL $53,492 $57,776 $59,037 $1,261
19 NOTABLE FISCAL ACHIEVEMENTS
• Revenues exceeded the amended budget by $1.4 million. • General Fund Reserves now exceed the City Council
Reserve Policy by $4.0 million.
• Fully funded the CAN (CIP) at $9.4 million.
• Fully funded the Information Technology Replacement
Fund at $3.6 million, fully funding the 5-year IT Strategic Plan.
• Purchases of major Fire and Police Department apparatus to ensure public safety.
o Four (4) new ambulances
o New Police Armored Vehicle for critical incidents
• Eliminate structural deficit in the Equipment Replacement Fund.
20 FISCAL ACHIEVEMENTS
• Allocated General Fund year-end surplus as
recommended by FiPAC and approved by Council to the
following one-time projects:

Allocation/Appropriation Amount
Lions Park Café $1,100,000
Fire Station #4 Training Tower 1,500,000
Bus Shelters and Amenities 300,000
Workers’ Compensation Self-Insured Retention 1,000,000
Housing Element and Visioning 900,000
New Fire Engine Apparatus Equipment 300,000
Golf Course and Tennis Center 1,200,000
Fiscal Year 2022-23
Housing Authority
22 HOUSING AUTHORITY
• Separate legal entity formed by the City in 2012 to function as the Housing Successor to the dissolved Costa Mesa Redevelopment Agency.
• Accounts for the City’s homeless outreach and bridge shelter programs and operations.
23 HOUSING AUTHORITY PROGRAMS
• Programs previously held by the former RDA
o First time Homebuyers Program
o Single Family Rehabilitation Program
o Federal Neighborhood Stabilization Program (NSP)
o Costa Mesa Family Village
o Habitat for Humanity Loan Program
o James Street/W. 18th Street Property (rental)
o Affordable Housing Administration
• Established Programs as of FY 2019-20
o Homeless Outreach Program
o Homeless Bridge Shelter Operations
24 FY 2022-23 HOUSING AUTHORITY

YEAR-END AUDITED ACTUALS
(in millions)
Description FY 2022/23
Audited
Actuals
Beginning Fund Balance, July 1st $3.6 M
Revenues and Transfers In 9.0 M
Less: Total Operating Expenses (4.3) M
Net Change in Fund Balance $4.7 M
Ending Fund Balance, June 30th $8.3 M
Note: Revenues and transfers of $9.0 million include City of Newport Beach contribution of $1.2 million; $2.5 million of Housing Authority revenues that includes loan repayments and grants; $1.6 million subsidy to the Housing Authority for homeless program costs; $2.4 million for the Housing Element and Visioning Plan; and $1.3 million for rental assistant program costs. 25 Next Steps
• March 2024: FY 2023/24 Mid-Year Update Presentation
• April/May 2024: FY 2024/25 Proposed Budget and Capital Improvement Projects (CIP) Presentation
• June 2024: FY 2024/25 Proposed Budget for City Council adoption and consideration
February 20, 2024
City Council
Urban Master Plan Screening:

Jamboree Housing at Costa Mesa
Senior Center (695 W 19th Street)
2 BACKGROUND
• July 2020: City Council approved Exclusive Negotiating Agreement with Jamboree Housing Corporation (JHC)
• Conceptual Project in 2020:

Standard Proposed
TOTAL UNITS 60 units (59 affordable senior + 1 manager’s unit)
PARKING Maintain existing Senior Center parking;
Provide additional parking for new residents
BUILDING HEIGHT Two-and three-stories

LOCATION
19 West Urban Plan;
Portion of Senior Center’s existing parking
lot
3 BACKGROUND
• City Council Screening: Urban master plan screening
required for projects proposed within an urban plan area • Proposed Project in 2024:

STANDARD PROPOSED
TOTAL UNITS 60 units (59 affordable senior + 1 manager’s unit)
PARKING Maintain existing Senior Center parking;
No additional parking for new residents
BUILDING HEIGHT Four-stories

LOCATION
19 West Urban Plan;
Portion of Senior Center’s existing parking
lot
4 MERITS OF THE PROJECT
• Meets objective of the 19 West Urban
Plan: mixed-use development with
housing and commercial uses
• Meets housing policies in adopted
Housing Element: would provide
affordable housing for senior population
5 PROPOSED SITE PLAN
Proposed New
Residential Building
6 PROPOSED UNIT FLOOR PLAN

7 PROPOSED AMENITIES

8 PROPOSED DESIGN

9 PROJECT DEVIATIONS/CONCESSIONS
• Project complies with 19 West Urban Plan lot size,
front/rear setbacks, height, floor area ratio, private open space
• Requested concessions allowed through State Density
Bonus Law (DBL)

10 POTENTIAL PROJECT ISSUES
• Parking / Circulation
Proposed New Driveways
Existing Driveway Proposed
to be Removed
r
11 NEXT STEPS
• Urban Master Plan Application Submittal / Formal Review • Lease Negotiation / Affordable Housing Agreement
• Planning Commission Review
• City Council Review
12 STAFF RECOMMENDATION
Staff recommends that the City Council review and provide feedback on the proposed 60-unit mixed-use
development at 695 West 19th Street located in the 19
West Urban Plan area

February 20, 2024
City Council
Urban Master Plan Screening:

Jamboree Housing at Costa Mesa
Senior Center (695 W 19th Street)
February 20, 2024
City Council
“THE 12” GYM NOISE STUDY
2 • Over the course of the past two calendar years the City has received complaints regarding “excessive noise” emanating from the daily operations of the “The 12“ gym.
• One hundred twenty (120) complaints have been received to date.

• The complaints received were from a resident of “The Palms” mobile home park.

Background
3 220 feet of distance between “The 12” Gym and “The Palms”

4 The Gym’s rear pedestrian door.
5 • Police personnel responded to 105 dispatched calls for service made by the complainant.

• Approximately 40 unannounced exterior site visits of “The 12” gym were conducted by Code Enforcement staff to observe and or to utilize a handheld sound meter. • A scheduled sound measurement was taken from inside the complainant’s residence. • In person conversations with the owners of “The 12” gym to discuss good neighbor policies.
• Site visits to the “The Palms” mobile park to inquire if other residents had similar concerns.

Staff Actions to Determine Existence of a Code
Violation
6 Noise Ordinance:
• “It is unlawful for any person to willfully make or continue, or cause to be made or continued, any loud, unnecessary and unusual noise which disturbs the peace or quiet of any neighborhood”
• Noise Disturbances cannot result in “discomfort or annoyance to any reasonable person of normal sensitiveness residing in the area, regardless of whether the noise level exceeds the specified standards” Qualitative noise criteria, CMMC Section 13-283.
“A reasonable person standard”
7 Quantitative noise criteria, CMMC Section 13-280.

The measurement and analysis of decibel (dB) noise readings Section 13-280 - Exterior Noise Criteria
dB Hours
55 dB 7 A.M. - 11 P.M.
50 dB 11 P.M. - 7 A.M.

Section 13-281 - Interior Noise Criteria
dB Hours
55 dB 7 A.M. - 11 P.M.
45 dB 11 P.M. – 7 A.M.
8 • Did not identify any onsite qualitative noise issues.

• Did not identify any onsite quantitative noise issues.

• There was no verifiable evidence from other nearby residents. • All land use entitlements (conditions of approval) were in compliance.

Staff’s conclusions
9 • Staff contracted Mr. Hardesty (“Sound Media Fusion”), a professional sound engineer and noise expert with 45+ years of experience. • Mr. Hardesty was instructed to conduct a noise study/measuring of the operations at “The 12” gym and provide his findings in order to obtain a third-party expert opinion.

Professional Noise Study
GLOBAL MEDIA AND EVENT TECHNOLOGYSOUND MEDIA FUSION LLC. • 45+ YEARS OF GLOBAL ACOUSTIC DESIGN, ELECTRONIC DESIGN, SOUND/VIDEO DESIGN, NOISE MONITORING/MITIGATION, INCLUDING:
• INTELLECTUAL PROPERTY MANAGEMENT/CREATION (PATENTS, INVENTIONS) FOR OUR CLIENTS- SUCH AS:
• PANASONIC/JAPAN
• FORMULA ONE RACING
• OLYMPIC OPENING/CLOSING CEREMONIES AND OLYMPIC VENUE DESIGN:
• ACOUSTICS, SOUND/VIDEO, NOISE MONITORING AND MITIGATION, TECHNICAL

MANAGEMENT
• THE VATICAN/WORLD YOUTH DAYS- GLOBAL EVENT TECHNICAL DESIGN/MANAGEMENT • 22
nd YEAR- OC FAIR AND PACIFIC AMPHITHEATRE: ACOUSTIC DESIGN, SOUND DESIGN, NOISE

MONITORING/MITIGATION, TECHNICAL MANAGEMENT
• VARIOUS SMALLER VENUES AND RELATED IN COSTA MESA, NEWPORT BEACH GLOBAL MEDIA AND EVENT TECHNOLOGYSOUND MEDIA FUSION LLC. • Sound Media Fusion (SMF) was contracted by the City of Costa Mesa (City) to perform a noise study of the 12 Gym at 140 E 17th St., based on noise complaints from the Palms Mobile Home Park at 140 Cabrillo St.

• The City has received multiple noise complaints from a residence in the trailer park. • City code personnel performed noise measurements in the same area, prior to my report, and found compliance.
• SMF was hired to act as an acoustic expert and to provide a more detailed study, along the same lines of the City’s noise measurements.

GLOBAL MEDIA AND EVENT TECHNOLOGYSOUND MEDIA FUSION LLC.

The type of noise meter we use is called an ‘integrating meter’. It can simultaneously record the actual audio taking place, as well as record and calculate the decibel reading- taking hundreds of samples every second.

We were monitoring on site in December, 2023:
a. Monday- Friday: 5 AM- 8 PM.
b. Saturday-Sunday: 7 AM- 3 PM.
c. The monitoring dates were December 3-9, 2023- 7 days.

Over the 7-day period of our monitoring, we recorded more than 4 million noise samples.

In addition, we simultaneously recorded and calculated a total of 6 different measurements.

The type of measurement we specifically used relative to the noise ordinance and relative to the type of environmental noise encountered is called an ‘LAeqT’ measurement. This a common, internationally recognized measurement for assessing environmental noise.

GLOBAL MEDIA AND EVENT TECHNOLOGYSOUND MEDIA FUSION LLC. 12 Gym
Palms Mobile
Home Park
GLOBAL MEDIA AND EVENT TECHNOLOGYSOUND MEDIA FUSION LLC.

Note: We drove and walked around
the surrounding area in addition to stationary
measurements.

The City of Costa Mesa noise ordinance specifies the various levels, times of day, and time periods one can use to analyze local environmental noise. It states:

NOTE: These represent the basic standards applicable for time periods exceeding 15 minutes each hour. Higher levels may be generated for specified shorter time periods.

Don’t exceed:

Condition 1 — RESIDENTIAL EXTERIOR NOISE STANDARDS (50-55 dB(A)) for a cumulative period of more than thirty (30) minutes in any hour; Condition 2 — RESIDENTIAL EXTERIOR NOISE STANDARDS plus five (5) dB(A), (55-60 dB (A)) for a cumulative period of more than fifteen (15) minutes in any hour;
Condition 3 — RESIDENTIAL EXTERIOR NOISE STANDARDS plus ten (10) dB(A), (60-65 dB (A)) for a cumulative period of more than five (5) minutes in any hour;
Condition 4 — RESIDENTIAL EXTERIOR NOISE STANDARDS plus fifteen (15) dB(A), (65-70 dB (A)) for a cumulative period of more than one (1) minute in any hour.

Condition 5 — RESIDENTIAL EXTERIOR NOISE STANDARDS plus twenty (20) dB(A), (70-75 dB (A)) for any period of time.

GLOBAL MEDIA AND EVENT TECHNOLOGYSOUND MEDIA FUSION LLC.

RESIDENTIAL EXTERIOR NOISE STANDARDS
Noise Level Time Period
55 dB(A) 7:00 a.m.—11:00 p.m.
50 dB(A) 11:00 p.m.—7:00 a.m.

RESIDENTIAL INTERIOR NOISE STANDARDS
Noise Level Time Period
55 dB(A) 7:00 a.m.—11:00 p.m.
45 dB(A) 11:00 p.m.—7:00 a.m.

GLOBAL MEDIA AND EVENT TECHNOLOGYSOUND MEDIA FUSION LLC.

The proper way to measure these conditions as discussed previously, is to use the LAeqT measurement standard.

For example, Noise Ordinance, Condition 3 (on an earlier slide), the reading would be a ‘LAeq5’ measurement—meaning we are measuring the equivalent (averaged) noise over a 5-minute period, and so forth for all 5 conditions of the noise ordinance.

We recorded our data in various time slots, over 30 minute periods (during the Gym operating hours):

Monday-Friday
-5 AM- 5:30 AM
-7 AM-7:30 AM
-9 AM- 9:30 AM
-11 AM- 11:30 AM
-1 PM- 1:30 PM
-3 PM- 3:30 PM
-5 PM- 5:30 PM
-7 PM- 7:30 PM
Saturday-Sunday
-7 AM- 7:30 AM
-9 AM- 9:30 AM
-11 AM- 11:30 AM
-1 PM- 1:30 PM
GLOBAL MEDIA AND EVENT TECHNOLOGYSOUND MEDIA FUSION LLC.

I want to first, discuss my subjective findings:

The environmental noise is typical for a housing area near businesses, and, overall, quiet for a housing area this close to busy streets and businesses.

In my report, I detail noise heard above normal ambient, each monitoring day, for example:

Dec 3rd, 2023 notes:

7:15am - trash pickup
10:52am - noticed music coming from the direction of the gym, but it could have been a car audio system. No louder than the building HVAC units that are running around the parking lot 11-11:15 - guy sitting in his truck with the windows down, halfway between the gym and the trailer park, playing his music fairly loud.

Overall it’s a pretty quiet area. Most prominent ambient noise is coming from motorcycles, HVAC units for businesses in the parking lot. Most noise coming from the direction of 17th street, since that’s the main thoroughfare. Really no noise to speak of from the gym today.

GLOBAL MEDIA AND EVENT TECHNOLOGYSOUND MEDIA FUSION LLC.

Each of the monitoring days, the noise we heard was typical for a mixed commercial/residential area, as detailed in my report.

Typical street noise exists in the area, which adds to the noise field.

On a few occasions, as noted in my report, we did hear some music from the Gym, which was buried in the overall area ambient noise and was non- disturbing and brief- at no time was such noise measurable.

And at no time was the noise above the overall ambient area noise.

GLOBAL MEDIA AND EVENT TECHNOLOGYSOUND MEDIA FUSION LLC.

Summary:

My report contains the detail findings regarding the objective, measured data- we won’t go into the complex detail here.

The area is noise compliant. Occasional spikes in noise were noted (these occasional spikes: airplanes, an occasional loud car, garbage trucks, some Gym noise, etc.) would cause a momentary increase in the average reading at that time, but this is due to a short duration noise spike, rather than a long-term louder noise event, and, exactly as expected.

The data in the report is the detail data as it pertains to the noise ordinance- in other words, for each time period, we present the 30-minute, 15-minute, 5-minute and 1 minute data.

No violations were observed.

FEBRUARY 20, 2024

AND DISSOLUTION OF THE SUCCESSOR AGENCY
FY 2024-25 RECOGNIZED OBLIGATION PAYMENT SCHEDULE
2 • In 1945, the California Legislature enacted the Community Redevelopment Act to assist local governments in
eliminating blight through development, reconstruction, and rehabilitation of residential, commercial, industrial, and retail districts.
• On January 3, 1972, the City of Costa Mesa
Redevelopment Agency (CMRA) was created for the
purpose of redeveloping areas that needed assistance in the interest of the health, safety, and general welfare of the people of the community.
• The Downtown Redevelopment Project Area was adopted
in December 1993.

BACKGROUND
3 DOWNTOWN REDEVELOPMENT

PROJECT AREA
4 • CMRA loans due to the General Fund were consolidated in 1993 for $12.6 million at an 8% interest rate.
• In June 2011, ABX1 26 (the Dissolution Act) was passed to dissolve all redevelopment agencies (RDA) in the State. • On September 6, 2011, the Successor Agency to the Costa Mesa Redevelopment Agency was formed.
• On December 29, 2011, the California Supreme Court
directed all RDAs in the State to be dissolved effective February 1, 2012.

HISTORICAL TIMELINE
5 DISSOLUTION OF THE SUCCESSOR
AGENCY
• The City received annual payments from the County to
pay the outstanding obligations of the former RDA.
• Final payment of $1.7 million received in May 2023.
• Final dissolution process requires the County Oversight Board and the City Council to formally approve the
dissolution of the Successor Agency.

QUESTIONS?
7 • The Orange Countywide Oversight Board (Oversight
Board) was established by California Senate Bill 107 and pursuant to California Health and Safety Code § 34179(j). • The purpose of the Oversight Board is to oversee and
direct the Successor Agencies starting July 1, 2018 within the County of Orange.
• The Oversight Board approves the City’s annual
Recognized Obligation Payment Schedules (ROPS) before
it is submitted to the Department of Finance (DOF).

OVERSIGHT BOARD OF ORANGE
COUNTY
8 1. Enforceable Obligation must be paid in full.

2. All land the previous Redevelopment Agency held,
must be disposed of.

3. All litigation must be settled.

All three requirements have been met to dissolve the
Successor Agency.

SUCCESSOR AGENCY DISSOLUTION

REQUIREMENTS
9 10
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/0
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