Irvine — 2023-06-13

1.1 PUBLIC EMPLOYEE PERFORMANCE EVALUATION:\nGovernment Code Section 54957 - Title: City Manager

1.2 CONFERENCE WITH LABOR NEGOTIATORS\n(UNREPRESENTED EMPLOYEE) - Government Code\nSection 54957.6: Title: City Manager

1.3 CONFERENCE WITH LABOR NEGOTIATORS (Pursuant to\nGovernment Code Section 54957.6) Agency Negotiators:\nOliver Chi, City Manager; Brian King, Assistant City Manager;\nand Michael Kent, Director of Public Safety/Chief of Police -\nEmployee Organizations: Associated Supervisory/\nAdministrative Personnel (ASAP); Irvine City Employees\nAssociation (ICEA); and Irvine Professional Employees\nAssociation (IPEA)\nRECONVENE TO THE CITY COUNCIL MEETING

2.1 SCOPING SESSION FOR A GENERAL PLAN AMENDMENT\nFOR PLANNING AREA 39 (LOS OLIVOS); FILED BY IRVINE\nCOMPANY\nACTION:\nProvide input for subsequent analysis and authorize staff to\nproceed with General Plan Amendment application for\nPlanning Area 39.\n2.1\nPRESENTATIONS

3.1 Proclaim June 19-25, 2023, as “Amateur Radio Week”

3.2 Commend Virginia Webber, Roger McWilliams, Ted Dickerson,\nKim Weiss, Thomas Mahood, and members of Emmes Realty\n- Development of the Albert Michelson Historical Marker

3.3 Irvine Public Schools Foundation

3.4 Medi-Cal Renewals by CalOptima Health and Orange County\nSocial Services Agency\n3.1 - 3.4

4.10 AUTHORIZATION TO EXECUTE STATE PROGRAM\nAGREEMENTS FOR FEDERALLY FUNDED CAPITAL\nIMPROVEMENT PROJECTS AND AUTHORIZATION TO\nCERTIFY RIGHT-OF-WAY FOR FEDERAL AID URBAN\nPROJECTS\nACTION:\n1) Adopt - A RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF IRVINE, CALIFORNIA, AUTHORIZING THE\nEXECUTION OF FUNDING AGREEMENTS FOR\nFEDERALLY FUNDED CAPITAL IMPROVEMENT\nPROJECTS\n2) Adopt - A RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF IRVINE, CALIFORNIA, AUTHORIZING AND\nDIRECTING THE DIRECTOR OF PUBLIC WORKS AND\nTRANSPORTATION AND DIRECTOR OF PROJECT\nDELIVERY AND SUSTAINABILITY TO CERTIFY RIGHT-OF-\nWAY FOR FEDERAL AID URBAN PROJECTS\n4.10

4.11 SECOND READING AND ADOPTION OF ORDINANCE NO.\n23-11 AND ORDINANCE NO. 23-12 APPROVING A\nGENERAL PLAN AMENDMENT, A ZONE CHANGE, AND A\nDEVELOPMENT AGREEMENT FOR IRVINE MARKET\nPLACE RESIDENTIAL DEVELOPMENT IN LOWER PETERS\nCANYON (PLANNING AREA 4)\nACTION:\nRead by title only, second reading and adoption of the\nfollowing ordinances:\n1) ORDINANCE NO. 23-11 - AN ORDINANCE OF THE CITY\nCOUNCIL OF THE CITY OF IRVINE, CALIFORNIA,\nAPPROVING ZONE CHANGE 00870374-PZC TO AMEND\nCHAPTER 9-4 AND SECTION 3-37-28 OF THE IRVINE\nZONING ORDINANCE TO ALLOW THE ADDITION OF 969\nDWELLING UNITS TO THE PLANNING AREA DWELLING\nUNIT CAP FOR PLANNING AREA 4 (LOWER PETERS\nCANYON) WITH UP TO 1,261 DWELLING UNITS\nASSIGNED TO THE 4.9 LOWER PETERS CANYON\nREGIONAL COMMERCIAL ZONING DISTRICT WITH A\nCORRESPONDING REDUCTION IN REGIONAL\nCOMMERCIAL SQUARE FOOTAGE, AND TO ADD\nRESIDENTIAL DEVELOPMENT STANDARDS FOR THE 4.9\nLOWER PETERS CANYON REGIONAL COMMERCIAL\nZONING DISTRICT; FILED BY IRVINE COMPANY\n2) ORDINANCE NO. 23-12 - AN ORDINANCE OF THE CITY\nCOUNCIL OF THE CITY OF IRVINE, CALIFORNIA,\nAPPROVING DEVELOPMENT AGREEMENT 00900866-PDA\nTO ESTABLISH PUBLIC BENEFITS AND AFFORDABLE\nHOUSING OPPORTUNITIES ASSOCIATED WITH THE\nIRVINE MARKET PLACE RESIDENTIAL DEVELOPMENT IN\nPLANNING AREA 4 (LOWER PETERS CANYON); FILED BY\nIRVINE COMPANY\n(Unless otherwise directed by a Member of the City Council,\nthe vote at second reading with reflect the same vote as at\nfirst reading. However, if a Councilmember was absent at first\nreading, his or her vote cast at second reading will reflected. If\na Councilmember is not present at the second\nreading/adoption, the vote will be acted as absent.)\n4.11

4.12 COMMUNITY PARTNERSHIP FUND GRANT\nNOMINATIONS\nACTION:\n1) Approve Councilmember Carroll's request for Community\nPartnership Fund Grant Nomination for Irvine 2/11 Marine\nAdoption Committee in the amount of $1,000 to support\nprogram costs.\n2) Authorize the City Manager to prepare and sign a funding\nagreement for the organization listed above.\n4.12

4.2 PROCLAMATIONS\nACTION:\nProclaim June 19, 2023, as "Juneteenth."\n4.2

4.3 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\n4.3

4.4 TREASURER’S REPORT FOR QUARTER ENDED MARCH\n31, 2023\nACTION:\nReceive and file the Treasurer's Report for the quarter ended\nMarch 31, 2023.\n4.4

4.5 RESCISSION OF APPROVALS ASSOCIATED WITH OFFICE\nDEVELOPMENT AT 2400 BARRANCA PARKWAY IN\nPLANNING AREA 36\nACTION:\nAdopt - A RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF IRVINE, CALIFORNIA, RESCINDING CITY\nCOUNCIL RESOLUTION NO. 20-64, PLANNING\nCOMMISSION RESOLUTION 20-3775, AND ASSOCIATED\nAPPROVALS\n4.5

4.6 IRVINE RECOVERY PLAN GRANTS PROGRAM\nCONTRACTS AUTHORIZATION\nACTION:\nAuthorize the City Manager, or his designee, to execute Round\n1 Irvine Recovery Plan Grants Program contracts and contract\namendments as allowed within the parameters of the program\nNotice of Funding Availability.\n4.6

4.7 WESTPARK COMMUNITY PARKING REGULATIONS\nACTION:\n1) Adopt - A RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF IRVINE, CALIFORNIA, TO EXTEND THE PILOT\nPREFERENTIAL PARKING DISTRICT PROGRAM IN THE\nWESTPARK AND WESTPARK II NEIGHBORHOODS\n(PLANNING AREA 14 AND 38) AS OUTLINED IN\nRESOLUTION 20-96\n2) Direct staff to develop an implementation strategy for a\ncitywide preferential parking district program.\n4.7

4.8 ADOPT THE LIST OF PROJECTS PLANNED TO BE\nFUNDED IN FISCAL YEAR 2023-24 WITH ROAD\nMAINTENANCE AND REHABILITATION ACCOUNT\nREVENUES\nACTION:\nAdopt - A RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF IRVINE, CALIFORNIA, ADOPTING THE LIST OF\nPROJECTS PLANNED TO BE FUNDED IN FISCAL YEAR\n2023-24 WITH ROAD MAINTENANCE AND\nREHABILITATION ACCOUNT REVENUES\n4.8

4.9 ANNUAL MEASURE M2 ELIGIBILITY SUBMITTAL\nACTION:\n1) Approve and authorize staff to submit the Annual Measure\nM2 Seven-year Capital Improvement Program for Fiscal Years\n2023-24 through 2029-30 to comply with Measure M2 eligibility\ncriteria.\n2) Adopt - A RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF IRVINE, CALIFORNIA, CONCERNING THE STATUS\nAND UPDATE OF THE CIRCULATION ELEMENT, AND\nMITIGATION FEE PROGRAM FOR THE MEASURE M (M2)\nPROGRAM\n3) Adopt - A RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF IRVINE, CALIFORNIA, CONCERNING THE STATUS\nAND UPDATE OF THE PAVEMENT MANAGEMENT PLAN\nFOR THE MEASURE M (M2) PROGRAM\n4) Adopt - A RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF IRVINE, CALIFORNIA, CONCERNING THE\nUPDATE OF THE LOCAL SIGNAL SYNCHRONIZATION\nPLAN FOR THE MEASURE M (M2) PROGRAM\n4.9

5.2 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\n5.2

6.1 FISCAL YEAR 2023-25 BIENNIAL BUDGET\nACTION:\n1) Conduct a public hearing.\n2) Adopt - A RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF IRVINE, CALIFORNIA, ADOPTING AND\nAPPROVING THE APPROPRIATIONS BUDGET AND\nFINANCIAL POLICIES FOR THE CITY OF IRVINE FOR\nFISCAL YEARS 2023-25\n3) Adopt - A RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF IRVINE, CALIFORNIA, ADOPTING THE ANNUAL\nAPPROPRIATIONS LIMIT FOR FISCAL YEAR 2023-24\n4) Adopt - A RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF IRVINE, CALIFORNIA, UPDATING FULL-TIME\nPOSITIONS IN ACCORDANCE WITH THE PROVISIONS OF\nCOMPENSATION RESOLUTIONS AND SUPERSEDING\nRESOLUTION NO. 22-91, WHICH IS INCONSISTENT\nTHEREWITH\n5) Adopt - A RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF IRVINE, CALIFORNIA, ESTABLISHING THE\nSALARY GRADE ORDER STRUCTURE AND SALARY\nRANGES FOR EMPLOYEES OF THE CITY OF IRVINE, AND\nSUPERSEDING RESOLUTION NO. 22-90, WHICH IS\nINCONSISTENT THEREWITH\n6) Adopt - A RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF IRVINE, CALIFORNIA, REPLACING CITY COUNCIL\nRESOLUTION NO. 21-33, ESTABLISHING DEVELOPMENT\nPROCESSING AND INSPECTION FEES, ESTABLISHING\nBUSINESS LICENSE FEES, AND REPLACING AND\nSUPERSEDING ALL PREVIOUS RESOLUTIONS THAT ARE\nINCONSISTENT THEREWITH\n7) Adopt - A RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF IRVINE, CALIFORNIA, REPLACING CITY COUNCIL\nRESOLUTION NO. 19-34 AND ESTABLISHING FEES FOR\nSERVICES RELATED TO THE CITY CLERK SECTION,\nREPLACING AND SUPERSEDING ALL PREVIOUS\nRESOLUTIONS THAT ARE INCONSISTENT THEREWITH\n8) Adopt - A RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF IRVINE, CALIFORNIA, REPLACING CITY COUNCIL\nRESOLUTION NO. 19-35 AND ESTABLISHING FEES FOR\nSERVICES RELATED TO PUBLIC SAFETY, REPLACING\nAND SUPERSEDING ALL PREVIOUS RESOLUTIONS THAT\nARE INCONSISTENT THEREWITH\n9) Adopt - A RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF IRVINE, CALIFORNIA, DECLARING ITS\nINTENTION TO LEVY AND COLLECT ANNUAL\nASSESSMENTS, APPROVING THE ENGINEER'S ANNUAL\nLEVY REPORT AND ORDERING THE LEVY AND\nCOLLECTION OF ASSESSMENTS FOR THE IRVINE\nLANDSCAPE, LIGHTING AND PARK MAINTENANCE\nASSESSMENT, FISCAL YEAR 2023-24\n10) Approve the Fiscal Year 2023-25 Great Park Budget, as\nrequired by the Fiscal Transparency and Reforms Act.\n11) Approve a policy of the City Council of the City of Irvine,\nCalifornia, providing City Council office operating budgets\npolicy for City Councilmembers.\n12) Authorize the City Manager to execute the Memorandums\nof Understanding for the Educational Partnership Fund\nprogram for Fiscal Year 2023-25 with Irvine Unified and Tustin\nUnified School Districts and Irvine Valley College (IVC)/IVC\nFoundation.\n13) Authorize the City Manager to execute the Memorandums\nof Understanding for the Challenge Match Grant program for\nFiscal Year 2023-25 with Irvine Unified School District/Irvine\nPublic Schools Foundation, Tustin Unified School District and\nSanta Ana Unified School District/Santa Ana Public\nEducational Foundation.\n6.1

7.1 BUILDING ELECTRIFICATION ORDINANCE UPDATE AND\nOPTIONS\nACTION:\nCity Council discussion and direction.\n7.1

7.2 CONSIDERATION OF A REQUEST BY MAYOR KHAN TO\nDISCUSS ADOPTION OF A COMMUNITY WORKFORCE\nAGREEMENT\nACTION:\nCity Council discussion and direction.\n7.2

7.3 CONSIDERATION OF A REQUEST BY COUNCILMEMBER\nCARROLL TO DISCUSS THE BE WELL IRVINE MENTAL\nHEALTH AND SUBSTANCE USE FACILITY\nThis item was removed from the agenda originally posted on\nJune 6, 2023.\n7.3

7.4 CONSIDERATION OF A REQUEST BY COUNCILMEMBER\nAGRAN TO DISCUSS IMPROVEMENTS TO SEPULVEDA\nVISTA POINT\nACTION:\nCity Council discussion and direction.\n7.4

7.5 CONSIDERATION OF A REQUEST BY COUNCILMEMBER\nTRESEDER TO REVISE THE CITY’S NOISE CODE\nACTION:\nCity Council discussion and direction.\n7.5

7.6 CONSIDERATION OF A REQUEST BY COUNCILMEMBER\nCARROLL TO AMEND CITY COUNCIL POLICIES AND\nPROCEDURES; DISCUSSION AND DIRECTION\nREGARDING CITY REPRESENTATION, CITY\nREPRESENTATIVE VOTING, AND MEMBERSHIP WITH\nRESPECT TO THE ORANGE COUNTY POWER AUTHORITY\nACTION:\nCity Council discussion and direction.\n7.6