Irvine — 2023-04-25

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: 8000 Great Park\nBlvd, Irvine, CA 92618 and APN 580-49-114; Agency\nNegotiators: Oliver Chi, City Manager; Pete Carmichael,\nAssistant City Manager; Jeffrey Melching, City Attorney;\nNegotiating Parties: City of Irvine, Heritage Fields El Toro,\nLLC, a Delaware limited liability company, Dan Hedigan,\nrepresentative: Under Negotiation: Price and Terms of\nPayment

1.3 CONFERENCE WITH REAL PROPERTY NEGOTIATORS\n(Government Code § 54956.8) - Property: APN 590-17-404\nAgency Negotiators: Oliver Chi, City Manager; Pete\nCarmichael, Assistant City Manager; Jeffrey Melching, City\nAttorney; Negotiating Parties: City of Irvine, Irvine Auto Dealers\nAssociation, Emily Benedict, representative: Under\nNegotiation: Price and Terms of Payment\nRECONVENE TO THE CITY COUNCIL MEETING

2.1 Proclaim May 14 - 20, 2023, as "National Police Week"

2.2 Proclaim April 28, 2023, as "Fallen Workers’ Memorial Day"\n2.1-2.2

3.2 PROCLAMATIONS/COMMENDATIONS\nACTION:\n1) Proclaim April 27, 2023, as "Iranian American Women's\nDay."\n2) Proclaim May 1, 2023, as "Global Love Day."\n3) Ratify and proclaim April 2023, as "DMV/Donate Life\nMonth."\n4) In Recognition of Children's Day.\n5) Commend the Faith Community Nurses of Orange County.\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 2022 ANNUAL PROGRESS REPORT FOR THE CITY OF\nIRVINE HOUSING ELEMENT\nACTION:\nReceive and file.\n3.4

3.5 SOLE SOURCE CONTRACT WITH AEROPHILE\nCALIFORNIA, LLC TO OPERATE AND MAINTAIN THE\nGREAT PARK BALLOON\nACTION:\nApprove executing a sole source contract with Aerophile\nCalifornia, LLC in the amount of $600,000 in Fiscal Year 2023-\n24 and $600,000 in Fiscal Year 2024-25 to operate, maintain,\nand replace equipment for the Great Park Balloon.\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.)\n3.5

3.6 APPROVAL OF PLANS, SPECIFICATIONS, AND CONTRACT\nDOCUMENTS FOR CITYWIDE CATCH BASIN CONNECTOR\nPIPE SCREEN INSTALLATION PROJECT PHASE 3\nACTION:\n1) Approve the construction plans, specifications, and contract\ndocuments for the Citywide Catch Basin Connector Pipe\nScreen Installation Project Phase 3.\n2) Authorize staff to award the contract in accordance with the\nCity's procurement and competitive bidding procedures, within\nthe approved project budget.\n3) Approve a new capital improvement project in the amount of\n$206,400 for Citywide Catch Basin Connector Pipe Screen\nInstallation Project Phase 3.\n4) Approve a budget adjustment for $206,400 for the new\ncapital improvement project.\n5) Approve the engineer's estimate, construction contingency\nand funding summary.\n3.6

3.7 TRANSIT SHELTER SERVICES AGREEMENT AMENDMENT\n3\nACTION:\nApprove Amendment 3 to the City's agreement with Clear\nChannel Outdoor, LLC for Transit Shelter Services.\n3.7

3.8 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.)\n3.8\n3.8 Errata\nPUBLIC HEARINGS\nPublic Hearings are scheduled for a time certain of 5 p.m., unless\nnoticed otherwise, or as soon thereafter as possible. Those wishing to\naddress the City Council during the Public Hearing are requested to\ncomplete a form and provide it to the City Clerk prior to the hearing. If 10\nor fewer requests to provide public comments are submitted, each\nspeaker shall be limited to three (3) minutes. If between 11 and 15\nspeakers submit requests to speak, each speaker shall be limited to two\n(2) minutes. If 16 or more requests to speak are submitted, each speaker\nshall be limited to 90 seconds. The time limit per speaker shall be\nestablished based on the number of requests to speak submitted to the\nCity Clerk before the first speaker is called. Requests to speak submitted\nafter the first speaker is called shall receive 90 seconds. These time\nlimits may be shortened or extended, or a cumulative limit on the time for\nall public speakers may be imposed, at the discretion of the Mayor or by\na majority vote of the City Council.\nPublic Hearings listed for continuance will be continued as noted and\nposting of this agenda serves as notice of continuation. Any matter not\nnoted for continuance, will be posted separately.

4.1 APPROVAL OF THE HUD 2023-24 ACTION PLAN, FUNDING\nRECOMMENDATIONS, AND ASSOCIATED PROGRAMS\nACTION:\n1) Conduct the public hearing.\n2) Adopt - A RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF IRVINE, CALIFORNIA, APPROVING THE 2023-24\nACTION PLAN FOR FEDERAL COMMUNITY\nDEVELOPMENT BLOCK GRANT, HOME INVESTMENT\nPARTNERSHIPS, AND EMERGENCY SOLUTIONS\nENTITLEMENT GRANT PROGRAMS AND DELEGATING\nAUTHORITY TO THE CITY MANAGER OR DESIGNEE TO\nMODIFY PRIOR APPROVED ACTION PLAN ALLOCATIONS\nTO MEET HUD SPENDING DEADLINES\n3) Approve Program Policy revisions for the HUD-funded\nResidential Rehabilitation Program.\n4) Authorize the Community Development Department to\nprepare, for City Council approval prior to issuance, an\nAffordable Housing Development and Preservation Notice of\nFunding Availability for HOME funds, a portion of CDBG\ncapital projects funds, and for any other available City\naffordable housing funds.\n4.1

4.2 ZONING ORDINANCE AMENDMENT FOR LOGISTICS\nFACILITIES AND WAREHOUSE USES (CITYWIDE)\nACTION:\n1) Conduct the public hearing.\n2) Introduce for first reading and read by title only - AN\nORDINANCE OF THE CITY COUNCIL OF THE CITY OF\nIRVINE, CALIFORNIA, APPROVING ZONE CHANGE\n00885409-PZC TO AMEND SECTION 1-2-1, SECTION 2-9-4,\nSECTION 3-3-1, CHAPTER 3-37, CHAPTER 4-3, CHAPTER\n9-4, CHAPTER 9-34, CHAPTER 9-36, AND CHAPTER 9-38\nOF THE IRVINE ZONING ORDINANCE BY ADDING,\nMODIFYING, OR DELETING CERTAIN DEFINITIONS,\nREVIEW PROCEDURES, LAND USE REGULATIONS AND\nPARKING REQUIREMENTS PERTAINING TO LOGISTICS\nFACILITIES AND WAREHOUSES IN VARIOUS LOCATIONS\nCITYWIDE; FILED BY THE CITY OF IRVINE COMMUNITY\nDEVELOPMENT DEPARTMENT\n4.2

5.1 CONSIDERATION OF A REQUEST BY COUNCILMEMBER\nCARROLL TO PREPARE A LETTER IN OPPOSITION TO\nSENATE BILL 423\nACTION:\nCity Council discussion and direction.\n5.1

5.2 CONSIDERATION OF A REQUEST BY MAYOR KHAN TO\nINITIATE LEASE NEGOTIATIONS FOR THE\nESTABLISHMENT OF IRVINE’S INNOVATION LAB IN CITY\nOWNED OFFICE SPACE AT THE TRAIN STATION\nACTION:\nCity Council discussion and direction.\n5.2

5.3 CONSIDERATION OF A REQUEST FROM\nCOUNCILMEMBER TRESEDER TO DISCUSS THE\nADOPTION OF A RESPONSIBLE GUN STORAGE\nORDINANCE\nACTION:\nCity Council discussion and direction.\n5.3

5.4 CONSIDERATION OF A REQUEST BY COUNCILMEMBER\nCARROLL TO ADOPT A RESOLUTION REGARDING A\nPROPOSED HYDROGEN MIXING/BLENDING PLANT\nACTION:\nConsider adoption of - A RESOLUTION OF THE CITY\nCOUNCIL OF THE CITY OF IRVINE, CALIFORNIA,\nOPPOSING HYDROGEN BLENDING AT UNIVERSITY OF\nCALIFORNIA, IRVINE\n5.4\n5.4 Errata