Irvine — 2023-04-11

1.1 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED\nLITIGATION: Significant Exposure to Litigation (Gov. Code\nSection 54956.9(d)(2) or (3)): One Case

1.2 CONFERENCE WITH REAL PROPERTY NEGOTIATORS\n(Government Code § 54956.8) - Property: 8065 Marine Way,\nIrvine, CA 92618; Agency Negotiators: Oliver Chi, City\nManager; Pete Carmichael, Assistant City Manager; Jeffrey\nMelching, City Attorney; Negotiating Parties: City of Irvine,\nTierra Verde Industries: Under Negotiation: Price and Terms of\nPayment

1.3 CONFERENCE WITH REAL PROPERTY NEGOTIATORS\n(Government Code § 54956.8) - Property: 10000 Great Park\nBlvd, Irvine, CA 92618; Agency Negotiators: Oliver Chi, City\nManager; Pete Carmichael, Assistant City Manager; Jeffrey\nMelching, City Attorney; Negotiating Parties: City of Irvine, Wild\nRivers Waterpark Irvine SPE, LLC, a Delaware limited liability\ncompany: Under Negotiation: Price and Terms of Payment\nRECONVENE TO THE CITY COUNCIL MEETING

2.1 Proclaim April 2023, as “DMV/Donate Life Month”

2.2 Proclaim April 2023, as "Community College Awareness\nMonth"

2.3 Orange County Power Authority Audit\n2.1 - 2.2\n2.3

3.2 PROCLAMATIONS\nACTION:\n1) Proclaim April 2023, as "Arab American Heritage Month."\n2) Proclaim April and May 2023, as "Orange County Affordable\nand Fair Housing Months."\n3) Proclaim April 9-15, 2023, as "Animal Control Officer\nAppreciation Week."\n4) Proclaim April 23, 2023, as "Irvine Science and Engineering\nDay."\n5) Proclaim April 24, 2023, as "Armenian Genocide\nRemembrance Day."\n6) Proclaim April 27, 2023, as "Arbor Day."\n7) Proclaim April 29, 2023, as "World Wish Day."\n3.2

3.3 WARRANT AND WIRE TRANSFER RESOLUTION\nACTION:\nAdopt - A RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF IRVINE, CALIFORNIA, ALLOWING CERTAIN\nCLAIMS AND DEMANDS AND SPECIFYING THE FUNDS\nOUT OF WHICH THE SAME ARE TO BE PAID\n3.3

3.4 PROFESSIONAL AND COMMERCIAL USE OF GREAT PARK\nSTADIUMS AND ATHLETIC FIELDS\nACTION:\nAdopt - A RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF IRVINE, CALIFORNIA, TO ADOPT REVISIONS TO\nTHE GREAT PARK SPORTS COMPLEX FIELD ALLOCATION\nAND FEE POLICY\n(Unless otherwise directed by a member of the City Council,\nthe vote on this matter will reflect the prior action of each\nCouncilmember when he or she sat and voted as a member of\nthe Board of Directors of the Great Park Corporation. However,\nif a Councilmember is not present at the City Council meeting,\nhis or her vote will be reflected as absent.)\n3.4

3.5 APPROVAL OF PLANS, SPECIFICATIONS, AND CONTRACT\nDOCUMENTS FOR JAMBOREE PAVEMENT\nREHABILITATION\nACTION:\n1) Approve a budget adjustment transferring $2,710,000 from\nGas Tax Fund to Jamboree Pavement Rehabilitation, Capital\nImprovement Program project (CIP) 311802.\n2) Approve the construction plans, specifications, and contract\ndocuments for Jamboree Pavement Rehabilitation, CIP\n311802.\n3) Approve the engineer's estimate, construction contingency,\nand funding summary.\n4) Authorize staff to solicit competitive bids and award the\nconstruction contract to the lowest responsive and responsible\nbidder in accordance with the City's purchasing policies and\nprocedures, within the approved project budget.\n3.5

3.6 NOTICE OF REVIEW FOR TRACT MAPS IN ORCHARD\nHILLS LOCATED ADJACENT TO THE INTERSECTION OF\nPORTOLA PARKWAY AND JEFFREY ROAD\nACTION:\nReceive and file.\n3.6

3.7 SECOND READING AND ADOPTION OF ORDINANCE NO.\n23-07 REGARDING ELECTRIFICATION OF NEWLY\nCONSTRUCTED BUILDINGS\nACTION:\nRead by title only, second reading and adoption of\nORDINANCE NO. 23-07 - AN ORDINANCE OF THE CITY\nCOUNCIL OF THE CITY OF IRVINE, CALIFORNIA, ADDING\nCHAPTER 8 TO DIVISION 9 OF TITLE 5 OF THE IRVINE\nMUNICIPAL CODE REGARDING ELECTRIFICATION OF\nNEWLY CONSTRUCTED BUILDINGS\n(Unless otherwise directed by a Member of the City Council,\nthe vote at second reading will reflect the same vote as at first\nreading. However, if a Councilmember was absent at first\nreading, his or her vote cast at second reading will be\nreflected. If a Councilmember is not present at the second\nreading/adoption, the vote will be reflected as absent.)\n3.7

3.8 SECOND READING AND ADOPTION OF ORDINANCE NO.\n23-08 - UPDATE TO VACCINATION REQUIREMENTS FOR\nIN-PERSON CONGREGATE MEAL PROGRAM\nACTION:\nRead by title only, second reading and adoption of\nORDINANCE NO. 23-08 - AN ORDINANCE OF THE CITY\nCOUNCIL OF THE CITY OF IRVINE, CALIFORNIA,\nREPEALING REQUIREMENTS FOR PROOF OF\nVACCINATION FOR PARTICIPATION IN IN-PERSON\nCONGREGATE MEAL PROGRAM\n(Unless otherwise directed by a Member of the City Council,\nthe vote at second reading will reflect the same vote as at first\nreading. However, if a Councilmember was absent at first\nreading, his or her vote cast at second reading will be\nreflected. If a Councilmember is not present at the second\nreading/adoption, the vote will be reflected as absent.)\n3.8

3.9 COMMUNITY PARTNERSHIP FUND GRANT NOMINATIONS\nACTION:\n1) Approve Councilmember Carroll's request for Community\nPartnership Fund Grant Nomination to Helping Farms Feed\nFamilies - Tanka Farms in the amount of $1,000 in support of\nprogram costs.\n2) Approve Councilmember Agran's request for Community\nPartnership Fund Grant Nomination to Legend Group\nFoundation in the amount of $1,000 in support of program\ncosts.\n3) Approve Vice Mayor Kim's request for Community\nPartnership Fund Grant Nominations to Irvine Barclay Theatre\nin the amount of $1,000 in support of program costs.\n4) Authorize the City Manager to prepare and sign funding\nagreements to the organizations listed above.\n3.9

4.2 WARRANT AND WIRE TRANSFER RESOLUTION - CITY\nCOUNCIL AS SUCCESSOR AGENCY TO THE DISSOLVED\nIRVINE REDEVELOPMENT AGENCY\nACTION:\nAdopt - A RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF IRVINE, CALIFORNIA, AS SUCCESSOR AGENCY\nTO THE DISSOLVED IRVINE REDEVELOPMENT AGENCY\nALLOWING CERTAIN CLAIMS AND DEMANDS OF THE\nCITY COUNCIL AS SUCCESSOR AGENCY TO THE\nDISSOLVED IRVINE REDEVELOPMENT AGENCY AND\nSPECIFYING THE FUNDS OUT OF WHICH THE SAME ARE\nTO BE PAID\n4.2

5.1 PUBLIC HEARING REQUESTING INPUT REGARDING THE\nCOMPOSITION OF POTENTIAL COUNCIL ELECTION\nDISTRICTS (6 P.M.)\nACTION:\n1) Conduct the public hearing - 6 p.m.\n2) Receive public input regarding Irvine neighborhoods,\ncommunities of interest, and the composition of the potential\nCouncil election districts.\n5.1

6.1 CONSIDERATION OF A REQUEST BY COUNCILMEMBERS\nAGRAN AND TRESEDER TO BRING A CICLOVIA EVENT TO\nTHE CITY\nACTION:\nCity Council discussion and direction.\n6.1

6.2 CONSIDERATION OF A REQUEST BY COUNCILMEMBER\nCARROLL TO PREPARE A LETTER IN OPPOSITION TO SB\n423\nACTION:\nCity Council discussion and direction.\n6.2