Irvine — 2023-01-24

1.1 This item was moved to the City Council Special Meeting of January 24, 2023\nat 3 p.m.

1.2 This item was moved to the City Council Special Meeting of January 24, 2023\nat 3 p.m.

1.3 This item was moved to the City Council Special Meeting of January 24, 2023\nat 3 p.m.

1.4 This item was moved to the City Council Special Meeting of January 24, 2023\nat 3 p.m.

1.5 This item was moved to the City Council Special Meeting of January 24, 2023\nat 3 p.m.

1.6 This item was moved to the City Council Special Meeting of January 24, 2023\nat 3 p.m.

2.1 Proclaim February 11, 2023, as "Irvine 2/11 Marine Battalion Day"

2.2 Proclaim January 14 - 29, 2023, as "Yoga for Health, Health for Humanity -\nSurya Namaskar Yajna 2023"

2.3 Commend Northwood High School Timberwolves Varsity Football Team

2.4 Proclaim January 27, 2023, as "International Holocaust Remembrance Day"\n2.1-2.4

3.2 PROCLAMATIONS\nACTION:\nProclaim January 2023, as "Slavery and Human Trafficking Prevention and\nAwareness Month."\n3.2

3.3 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\n3.3

3.4 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.\n3.4

3.5 CITY OF IRVINE HOUSING SUCCESSOR TO THE DISSOLVED IRVINE\nREDEVELOPMENT AGENCY ANNUAL REPORTS\nACTION:\n1) Authorize submittal of the Housing Successor Annual Reports for fiscal\nyears 2020-21 and 2021-22 to the California Department of Housing and\nCommunity Development.\n2) Authorize posting the final Housing Successor Annual Reports on the City of\nIrvine website.\n3.5

3.6 ASSEMBLY BILL 179 APPROPRIATION FROM ASSEMBLYMEMBER\nCOTTIE PETRIE-NORRIS FOR SWEET SHADE UNIVERSAL\nPLAYGROUND\nACTION:\nAdopt - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF IRVINE,\nCALIFORNA, APPROVING APPLICATION(S) FOR SPECIFIED GRANT\nFUNDS FROM BUDGET ACT 2022/23, ITEM 3790-101-0001 AS AMENDED\nBY ASSEMBLY BILL 179, SECTION 19.56 ITEM #(9)(b)(1) (AN) $2,800,000\nTO THE CITY OF IRVINE FOR THE SWEET SHADE PARK INCLUSIVE\nPLAYGROUND\n3.6

3.7 SECOND READING AND ADOPTION OF ORDINANCE NO. 23-01\nESTABLISHING CHANGES AND ADDITIONS TO POSTED SPEED LIMITS\nACTION:\nRead by title only, second reading and adoption of ORDINANCE NO. 23-01 -\nAN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF IRVINE,\nCALIFORNIA, DIRECTING AN AMENDMENT TO THE CITY OF IRVINE\nENGINEERING AND TRAFFIC SURVEYS FOR SPEED LIMITS, AS\nMAINTAINED BY THE PUBLIC WORKS AND TRANSPORTATION\nDEPARTMENT AS THE OFFICIAL DOCUMENTATION OF DECLARED\nPRIMA FACIE SPEED LIMITS\n(Unless otherwise directed by a Member of the City Council, the vote at\nsecond reading will reflect the same vote as at first reading. However, if a\nCouncilmember was absent at first reading, his or her vote cast at second\nreading will be reflected. If a Councilmember is not present at the second\nreading/adoption, the vote will be reflected as absent.)\n3.7\nPUBLIC HEARINGS

4.1 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:\n1) Conduct the public hearing.\n2) Introduce 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\n4.1

4.2 ZONING ORDINANCE AMENDMENT FOR LOGISTICS FACILITIES AND\nWAREHOUSE USES (CITYWIDE)\nACTION:\nContinue the public hearing to February 28, 2023, at 5 p.m. or soon thereafter.\n4.2

4.3 FORMATION OVERLAY COMMUNITY FACILITIES DISTRICT AND\nEXTINGUISHMENT OF PRE-EXISTING TAX LIEN FOR HERITAGE FIELDS\nEL TORO, LLC DEVELOPMENT (FUTURE DEVELOPMENT AREAS)\nACTION:\n1) Conduct separate, consecutive public hearings, first, on the Formation of\nOverlay Community Facilities District and, second, on the Conditional\nExtinguishment and Discharge of Tax Lien in Improvement Area No. 2 of the\nExisting Great Park Community Facilities District.\n2) Adopt - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF\nIRVINE, CALIFORNIA, AUTHORIZING FORMATION OF THE CITY OF\nIRVINE COMMUNITY FACILITIES DISTRICT NO. 2013-3(B) (GREAT PARK),\nDESIGNATING TWO IMPROVEMENT AREAS THEREIN, AUTHORIZING\nTHE LEVY OF A SPECIAL TAX THEREIN, PRELIMINARILY ESTABLISHING\nAN APPROPRIATIONS LIMIT THEREFOR AND SUBMITTING LEVY OF THE\nSPECIAL TAX AND THE ESTABLISHMENT OF THE APPROPRIATIONS\nLIMIT TO THE QUALIFIED ELECTORS THEREOF\n3) Adopt - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF\nIRVINE, CALIFORNIA, DETERMINING THE NECESSITY TO INCUR\nBONDED INDEBTEDNESS WITHIN IMPROVEMENT AREA NO. 12 OF THE\nCITY OF IRVINE COMMUNITY FACILITIES DISTRICT NO. 2013-3(B)\n(GREAT PARK) AND SUBMITTING A PROPOSITION TO THE QUALIFIED\nELECTORS THEREOF\n4) Adopt - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF\nIRVINE, CALIFORNIA, DETERMINING THE NECESSITY TO INCUR\nBONDED INDEBTEDNESS WITHIN IMPROVEMENT AREA NO. 13 OF THE\nCITY OF IRVINE COMMUNITY FACILITIES DISTRICT NO. 2013-3(B)\n(GREAT PARK) AND SUBMITTING A PROPOSITION TO THE QUALIFIED\nELECTORS THEREOF\n5) Adopt - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF\nIRVINE, CALIFORNIA, CALLING A SPECIAL ELECTION FOR THE\nPURPOSE OF APPROVING A SPECIAL TAX IN IMPROVEMENT AREA NO.\n12 OF THE CITY OF IRVINE COMMUNITY FACILITIES DISTRICT NO. 2013-\n3(B) (GREAT PARK), THE ISSUANCE OF BONDS BY SAID IMPROVEMENT\nAREA OF THE DISTRICT AND ESTABLISHMENT OF AN APPROPRIATIONS\nLIMIT\n6) Adopt - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF\nIRVINE, CALIFORNIA, CALLING A SPECIAL ELECTION FOR THE\nPURPOSE OF APPROVING A SPECIAL TAX IN IMPROVEMENT AREA NO.\n13 OF THE CITY OF IRVINE COMMUNITY FACILITIES DISTRICT NO. 2013-\n3(B) (GREAT PARK), THE ISSUANCE OF BONDS BY SAID IMPROVEMENT\nAREA OF THE DISTRICT AND ESTABLISHMENT OF AN APPROPRIATIONS\nLIMIT\n7) Conduct the Special Elections in Improvement Area Nos. 12 and 13 and ask\nthe City Clerk to disclose the results of the Special Elections.\n8) Adopt - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF\nIRVINE, CALIFORNIA, DECLARING THE RESULTS OF A SPECIAL\nELECTION HELD IN IMPROVEMENT AREA NO. 12 OF THE CITY OF\nIRVINE COMMUNITY FACILITIES DISTRICT NO. 2013-3(B) (GREAT PARK)\nAND DIRECTING RECORDING OF A NOTICE OF SPECIAL TAX LIEN\n9) Adopt - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF\nIRVINE, CALIFORNIA, DECLARING THE RESULTS OF A SPECIAL\nELECTION HELD IN IMPROVEMENT AREA NO. 13 OF THE CITY OF\nIRVINE COMMUNITY FACILITIES DISTRICT NO. 2013-3(B) (GREAT PARK)\nAND DIRECTING RECORDING OF A NOTICE OF SPECIAL TAX LIEN\n10) Introduce for first reading and read by title only - AN ORDINANCE OF THE\nCITY COUNCIL OF THE CITY OF IRVINE, CALIFORNIA, ACTING AS THE\nLEGISLATIVE BODY OF THE CITY OF IRVINE COMMUNITY FACILITIES\nDISTRICT NO. 2013-3(B) (GREAT PARK) LEVYING SPECIAL TAXES\nWITHIN IMPROVEMENT AREA NO. 12 OF THE CITY OF IRVINE\nCOMMUNITY FACILITIES DISTRICT NO. 2013-3(B) (GREAT PARK)\n11) Introduce for first reading and read by title only - AN ORDINANCE OF THE\nCITY COUNCIL OF THE CITY OF IRVINE, CALIFORNIA, ACTING AS THE\nLEGISLATIVE BODY OF THE CITY OF IRVINE COMMUNITY FACILITIES\nDISTRICT NO. 2013-3(B) (GREAT PARK) LEVYING SPECIAL TAXES\nWITHIN IMPROVEMENT AREA NO. 13 OF THE CITY OF IRVINE\nCOMMUNITY FACILITIES DISTRICT NO. 2013-3(B) (GREAT PARK)\n12) Adopt - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF\nIRVINE, CALIFORNIA, CALLING A SPECIAL ELECTION FOR THE\nPURPOSE OF EXTINGUISHING AND DISCHARGING THE SPECIAL TAX IN\nIMPROVEMENT AREA NO. 2 OF THE CITY OF IRVINE COMMUNITY\nFACILITIES DISTRICT NO. 2013-3 (GREAT PARK)\n13) Conduct the Special Election in Improvement Area No. 2 and ask the City\nClerk to disclose the results of the Special Election.\n14) Adopt - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF\nIRVINE, CALIFORNIA, DECLARING THE RESULTS OF A SPECIAL\nELECTION HELD IN IMPROVEMENT AREA NO. 2 OF THE CITY OF IRVINE\nCOMMUNITY FACILITIES DISTRICT NO. 2013-3 (GREAT PARK)\nAPPROVING A CONDITIONAL EXTINGUISHMENT AND DISCHARGE OF\nTHE SPECIAL TAX AND SPECIAL TAX LIEN IN IMPROVEMENT AREA NO.\n2, AND DIRECTING RECORDING OF A NOTICE OF CESSATION OF\nSPECIAL TAX LIEN\n4.3

4.4 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:\n1) Conduct public hearing.\n2) Adopt - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF\nIRVINE, CALIFORNIA, DENYING THE APPEAL AND UPHOLDING\nPLANNING COMMISSION APPROVAL OF PARK PLAN 00859284-PPP,\nINCLUDING A FAIR MARKET VALUE LAND APPRAISAL, FOR MCGAW\nRESIDENTIAL LOCATED AT 2602 MCGAW AVENUE IN PLANNING AREA 36\n(IRVINE BUSINESS COMPLEX); FILED BY SUPPORTERS ALLIANCE FOR\nENVIRONMENTAL RESPONSIBILITY (SAFER)\n3) Adopt - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF\nIRVINE, CALIFORNIA, DENYING THE APPEAL AND UPHOLDING\nPLANNING COMMISSION APPROVAL OF VESTING TENTATIVE TRACT\nMAP 19226 (FILE NO. 00858546-PTT) TO SUBDIVIDE 1.93 ACRES FOR\nRESIDENTIAL CONDOMINIUM PURPOSES FOR MCGAW RESIDENTIAL\nLOCATED AT 2602 MCGAW AVENUE IN PLANNING AREA 36 (IRVINE\nBUSINESS COMPLEX); FILED BY SUPPORTERS ALLIANCE FOR\nENVIRONMENTAL RESPONSIBILITY (SAFER)\n4.4 A\n4.4 B\n4.4 C\n4.4 D\n4.4 E\n4.4 F\nCOUNCIL BUSINESS

5.1 ONE IRVINE PROGRAM UPDATE AND EXPANSION\nACTION:\n1) Approve Program Guidelines for the One Irvine Green Home Grant\nProgram, the Program Guidelines for the Home Improvement Loan Program,\nincluding expansion of program eligibility to owners of all Irvine homes built\nduring or prior to 1975.\n2) Adopt - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF\nIRVINE, CALIFORNIA, MODIFYING THE DATES FOR THE ONE IRVINE\nSINGLE-FAMILY RESIDENTIAL BUILDING AND PLANNING FEE HOLIDAY\nPROGRAM FOR CERTAIN RESIDENTIAL IMPROVEMENTS TO EXISTING\nSINGLE-FAMILY RESIDENTIAL IN NORTH EL CAMINO REAL AND\nEXISTING SINGLE-FAMILY RESIDENTIAL BUILT IN OR PRIOR TO 1975\n3) Approve a Budget Adjustment allocating the remaining $3,052,000 from the\nIrvine Recovery Plan to specific One Irvine program budget line items.\n4) Authorize the City Manager or his designee to adjust the One Irvine\nprogram budget line items as needed to ensure full expenditure within the next\nfour years.\n5.1

5.2 DISCUSSION OF CITY OF IRVINE GYMNASIUM AT COLONEL BILL\nBARBER MARINE CORPS MEMORIAL PARK\nACTION:\nDiscuss and provide direction regarding constructing a gymnasium at Colonel\nBill Barber Marine Corp Memorial Park.\n5.2

5.3 TRANSIT VISION AND PILOT IMPLEMENTATION\nACTION:\nDirect staff to proceed with finalizing the pilot implementation plans for Yale\nAvenue-Barranca Parkway Option 2 fixed-route service and Great Park-\nWoodbury microtransit service.\n5.3

5.4 CONSIDERATION OF A REQUEST BY VICE MAYOR KIM FOR THE\nSPONSORSHIP OF IRVINE’S FIRST EVER TECH WEEK EVENT\nACTION:\nCity Council discussion and direction.\n5.4

5.5 CONSIDERATION OF A REQUEST BY MAYOR KHAN TO DISCUSS\nSUPPORTING THE 2023 ORANGE COUNTY SUSTAINABILITY\nDECATHLON\nACTION:\nCity Council discussion and direction.\n5.5

5.6 CONSIDERATION OF A REQUEST BY COUNCILMEMBER CARROLL TO\nAMEND CHAPTER 2 OF DIVISION 4 OF TITLE 1 OF THE IRVINE\nMUNICIPAL CODE RELATING TO ELIGIBILITY TO SERVE ON\nCOMMISSIONS AND COMMITTEES\nACTION:\nConsider the following:\nIntroduce for first reading and read by title only - AN ORDINANCE OF THE\nCITY COUNCIL OF THE CITY OF IRVINE, CALIFORNIA, AMENDING\nSECTION 1-4-103 OF CHAPTER 2 OF DIVISION 4 OF TITLE 1 OF THE\nIRVINE MUNICIPAL CODE RELATING TO ELIGIBILITY TO SERVE ON CITY\nCOMMISSIONS AND COMMITTEES\n5.6

5.7 CONSIDERATION OF A REQUEST BY COUNCILMEMBER TRESEDER TO\nDISCUSS THE CITY OF IRVINE CLIMATE ACTION AND ADAPTION PLAN\n(CAAP)\nACTION:\nConsider the following:\nDirect Environmental Programs staff to facilitate and accelerate creation and\nadoption of a CEQA-qualified, legally-binding CAAP with targets and\nmeasures to meet state GHG targets under SB 32 and aspirational targets and\nmeasures to meet Irvine's 2030 zero carbon goal, adhering to the following\ntimeline, with all tasks completed no later than the dates specified below:\na) Jan. - Dec. 2023 - Conduct ongoing CAAP outreach, focusing on pollution-\nburdened communities and communities of concern based on the most recent\nversion of the California Communities Environmental Health Screening Tool:\nCalEnviroScreen.\nb) Feb. 14, 2023 - Publish all existing CAAP documents and working drafts on\nthe City of Irvine website.\nc) June 13, 2023 - Return to the City Council with a CEQA-qualified, legally-\nbinding CAAP draft with targets and measures to meet state GHG targets\nunder SB 32 and aspirational targets and measures to meet Irvine's 2030 zero\ncarbon goal. CAAP measures should be selected based on their potential to\nreduce GHGs, address environmental injustices and increase equity. The\nCAAP draft should include draft implementation and funding plans with\ntimelines, benchmarks, department/staff member responsible and projected\ncosts for each measure.\nd) Dec. 12, 2023 - Return to the City Council with a final CAAP and CAAP\nEnvironmental Impact Report (EIR) for adoption.\n5.7

5.8 CONSIDERATION OF A REQUEST BY VICE MAYOR KIM AND\nCOUNCILMEMBER TRESEDER TO DISCUSS ORANGE COUNTY CITY\nSELECTION COMMITTEE PROTOCOLS\nACTION:\nCity Council discussion and direction.\n5.8

5.9 CONSIDERATION OF A REQUEST BY COUNCILMEMBER TRESEDER\nREGARDING APPOINTMENT REQUIREMENTS FOR THE IRVINE SENIOR\nCITIZENS COUNCIL\nACTION:\nConsider the following:\n1) Adopt - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF\nIRVINE AMENDING AND REPLACING CITY COUNCIL RESOLUTION NO.\n10-45 OUTLINING THE DUTIES, RESPONSIBILITIES AND BYLAWS OF\nTHE IRVINE SENIOR CITIZENS COUNCIL\n2) If the proposed resolution is adopted, approve the appointment of Dr.\nZainab Saadi as Councilmember Treseder's recommended appointee to the\nIrvine Senior Citizens Council.\n5.9