Irvine — 2023-01-10

1.1 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant\nto Government Code Section 54956.9(d)(1): one case - City of Irvine vs. All\nAmerican Asphalt (AAA), Orange County Superior Court Case No. 30-2020-\n01153015-CU-MC-CJC (All American Asphalt Litigation)

2.1 2022 Beacon Leadership and Innovation Award

2.2 Proclaim January 13, 2023, as "Korean American Day"

2.3 Proclaim January 16, 2023, as "Dr. Martin Luther King, Jr. Day"

3.1 AMENDMENT TO GREAT PARK BOARD REGULAR MEETING CALENDAR\nAND START TIME\nACTION:\n1) Adopt - A RESOLUTION OF THE BOARD OF DIRECTORS OF THE\nGREAT PARK CORPORATION AMENDING RESOLUTION NO. 22-03\nPERTAINING TO REGULAR MEETING START TIME FROM 3 P.M. TO 5 P.M.\n2) Approve the proposed amended 2023 Great Park Board Meeting Calendar.\n3.1\nCONSENT CALENDAR - CITY COUNCIL\nAll matters listed under the Consent Calendar are considered by the City Manager to be\nroutine and will be enacted by one roll call vote. There will be no discussion of these items\nunless members of the City Council request specific items to be removed from the Consent\nCalendar for separate discussion.

4.10 ADDITIONAL RESPONSE TO GRAND JURY REPORT TITLED "HOW IS\nORANGE COUNTY ADDRESSING HOMELESSNESS?"\nACTION:\nApprove and authorize the Mayor to distribute additional response to the\nOrange County Grand Jury Report titled "How is Orange County Addressing\nHomelessness?".\n4.10\nCITY COUNCIL / BOARD BUSINESS

4.2 COMMENDATIONS/PROCLAMATIONS\nACTION:\n1) Commend Orange County Sanitation District General Manager James D.\nHerberg for outstanding public service.\n2) Proclaim January 22, 2023, as "Lunar New Year."\n4.2

4.3 WARRANT AND WIRE TRANSFER RESOLUTION\nACTION:\nAdopt - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF IRVINE,\nCALIFORNIA, ALLOWING CERTAIN CLAIMS AND DEMANDS AND\nSPECIFYING THE FUNDS OUT OF WHICH THE SAME ARE TO BE PAID\n4.3

4.4 FINDINGS ALLOWING FOR REMOTE PARTICIPATION IN PUBLIC\nMEETINGS (ASSEMBLY BILL 361)\nACTION:\nDeclare that the findings made in RESOLUTION NO. 21-68 - "A\nRESOLUTION OF THE CITY COUNCIL OF THE CITY OF IRVINE,\nCALIFORNIA, MAKING FINDINGS NECESSARY FOR REMOTE\nPARTICIPATION IN PUBLIC MEETINGS OF LEGISLATIVE BODIES OF THE\nCITY OF IRVINE, AS AUTHORIZED BY ASSEMBLY BILL 361" remain valid\nand applicable, so as to allow for remote participation in public meetings for\nthe next 30 days.\n4.4

4.5 TREASURER’S REPORT FOR THE QUARTER ENDED SEPTEMBER 30,\n2022\nACTION:\nReceive and file the Treasurer's Report for the quarter ended September 30,\n2022.\n4.5

4.6 CITY OF IRVINE INVESTMENT POLICY FOR CALENDAR YEAR 2023\nACTION:\nAdopt - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF IRVINE,\nCALIFORNIA, ADOPTING THE CITY'S ANNUAL INVESTMENT POLICY FOR\nCALENDAR YEAR 2023\n4.6

4.7 AIR QUALITY IMPROVEMENT SPECIAL REVENUE FUND AUDIT FOR THE\nFISCAL YEAR ENDED JUNE 30, 2022\nACTION:\nReceive and file.\n4.7

4.8 SINGLE AUDIT OF FEDERALLY ASSISTED GRANT PROGRAMS FOR THE\nFISCAL YEAR ENDED JUNE 30, 2022\nACTION:\nReceive and file.\n4.8

4.9 ANNUAL COMPREHENSIVE FINANCIAL REPORT FOR THE FISCAL YEAR\nENDED JUNE 30, 2022 AND AUDITORS’ COMMUNICATION\nACTION:\nReceive and file.\n4.9

5.1 GREAT PARK FRAMEWORK PLAN UPDATE AND DESIGN DECISION\nPOINTS\nACTION:\n1) Approve updated concept for the Amended Restated Development\nAgreement (ARDA) site and direct staff to proceed with design.\n2) Approve concept for Cultural Terrace West and direct staff to a) proceed\nwith design; and b) engage formal negotiations with Cultural Terrace partners,\nincluding the Flying Leathernecks, Pretend City, and Orange County Music &\nDance.\n3) Approve concept and direct staff to initiate design and identify a\ndevelopment partner.\n5.1\nBOARD BUSINESS

6.1 ANNUAL ELECTION OF GREAT PARK CORPORATION BOARD OF\nDIRECTORS CHAIRMAN/CHAIRWOMAN AND VICE\nCHAIRMAN/CHAIRWOMAN\nACTION:\nElect Chairman/Chairwoman and Vice Chairman/Chairwoman of the Great\nPark Corporation Board of Directors for the ensuing year.\n6.1

7.1 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF IRVINE\nAPPROVING A FIRST AMENDMENT TO THE AGREEMENT FOR SOLID\nWASTE HANDLING SERVICES BETWEEN THE CITY OF IRVINE AND\nWASTE MANAGEMENT COLLECTION & RECYCLING, INC., A CALIFORNIA\nCORPORATION, DBA WASTE MANAGEMENT OF ORANGE COUNTY; AND,\nADOPTION OF FINDINGS THAT THE ORDINANCE IS EXEMPT FROM\nCEQA\nACTION:\nIntroduce for first reading and read by title only - AN ORDINANCE OF THE\nCITY COUNCIL OF THE CITY OF IRVINE, CALIFORNIA, APPROVING A\nFIRST AMENDMENT TO THE AGREEMENT FOR SOLID WASTE\nHANDLING SERVICES BETWEEN THE CITY OF IRVINE AND WASTE\nMANAGEMENT COLLECTION & RECYCLING, INC., A CALIFORNIA\nCORPORATION, DBA WASTE MANAGEMENT OF ORANGE COUNTY; AND,\nADOPTION OF FINDINGS THAT THE ORDINANCE IS EXEMPT FROM\nCEQA\n7.1

7.2 APPEAL OF THE PLANNING COMMISSION ACTION APPROVING\nVESTING TENTATIVE TRACT MAP 19226 AND A PARK PLAN ASSOCIATED\nWITH THE MCGAW RESIDENTIAL PROJECT LOCATED AT 2602 MCGAW\nAVENUE IN PLANNING AREA 36 (IRVINE BUSINESS COMPLEX)\nACTION:\nContinue the public hearing to January 24, 2023, at 5 p.m. or soon thereafter.\n7.2\nCOUNCIL BUSINESS

8.1 ORDINANCE ESTABLISHING CHANGES AND ADDITIONS TO POSTED\nSPEED LIMITS\nACTION:\nIntroduce for first reading and read by title only - AN ORDINANCE OF THE\nCITY COUNCIL OF THE CITY OF IRVINE, CALIFORNIA, DIRECTING AN\nAMENDMENT TO THE CITY OF IRVINE ENGINEERING AND TRAFFIC\nSURVEYS FOR SPEED LIMITS, AS MAINTAINED BY THE PUBLIC WORKS\nAND TRANSPORTATION DEPARTMENT AS THE OFFICIAL\nDOCUMENTATION OF DECLARED PRIMA FACIE SPEED LIMITS\n8.1

8.2 APPROVAL OF APPOINTMENTS OF CITY COUNCIL REPRESENTATIVES\nTO CITY ADVISORY COMMITTEES AND GOVERNMENTAL AGENCIES\nACTION:\n1) Appoint City Council delegates and alternates to outside governmental\nagencies on which the City has representation for the 2023 calendar year.\n2) Appoint City Council representatives and approve staff appointments to\nvarious City of Irvine advisory Commissions, Committees and Task Forces for\nthe 2023 calendar year.\n3) Adopt Fair Political Practices Commission Public Official Appointment Form\n806 and direct the City Clerk to post an amended form to the City website to\nreport any change in appointments to the governmental agencies providing\nstipends as determined by the City Council.\n4) Adopt - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF\nIRVINE, CALIFORNIA, DESIGNATING AND APPOINTING ITS\nREPRESENTATIVE TO THE ORANGE COUNTY FIRE AUTHORITY'S\nBOARD OF DIRECTORS\n8.2

8.3 CONSIDERATION OF A REQUEST BY VICE MAYOR KIM TO DISCUSS\nCITY COUNCIL EXPANSION AND ASSOCIATED PROCESS AND\nDIRECTION\nACTION:\nCouncil discussion and direction regarding City Council expansion.\n8.3

8.4 CONSIDERATION OF A REQUEST FROM MAYOR KHAN TO DISCUSS\nPOSSIBLE ESTABLISHMENT OF CITY COUNCIL DISTRICTS\nACTION:\nCity Council discussion and direction.\n8.4

8.5 CONSIDERATION OF A REQUEST BY COUNCILMEMBER TRESEDER TO\nDISCUSS CLIMATE POLICY REGARDING BUILDING ELECTRIFICATION\nREACH FOR NEW CONSTRUCTION\nACTION:\nConsider the following:\nDirect Environmental Programs staff to return to the City Council with a draft\nbuilding electrification reach code ordinance for new building construction\nmodeled on successful examples such as the City of Encinitas ordinance with\npotential exemptions for commercial kitchens and restaurants for review and\napproval no later than the March 14, 2023, City Council meeting.\n8.5