Irvine — 2023-08-08

1.1 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED\nLITIGATION: Initiation of litigation (Government Code section\n54956.9(d)(4)): One case

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

2.1 Employee Recognition - 20, 25, 30 Years of Service

2.2 OC Human Relations Annual Report for 2021-2022

2.3 Waste Management Update - Organics Program\n2.1-2.3

3.10 COMMUNITY PARTNERSHIP FUND GRANT\nNOMINATIONS\nACTION:\n1) Approve Councilmember Agran's request for Community\nPartnership Fund Grant Nomination for Orange County\nJustice Fund in the amount of $2,500 in support of program\ncosts.\n2) Authorize the City Manager to prepare and sign a funding\nagreement for the organization listed above.\n3.10

3.2 PROCLAMATIONS/COMMENDATIONS\nACTION:\n1) Ratify and Proclaim August 2023, as "American Muslim\nAppreciation and Awareness Month."\n2) Commend Luzi Ashley for competing in the CIF California\nState High School Track & Field Championship.\n3) Commend Nathan Nipp for competing in the USA Track and\nField Association Junior Olympic Championship.\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 NOTICE OF REVIEW FOR TRACT MAPS IN GREAT PARK\nNEIGHBORHOODS\nACTION:\nReceive and file.\n3.4

3.5 IRVINE ANIMAL CARE CENTER EXPANSION AND\nRENOVATION PROJECT\nACTION:\n1) Approve the construction plans, specifications, and contract\ndocuments for the Irvine Animal Care Center Expansion and\nRenovation, Capital Improvement Project 361718.\n2) Approve the Engineer's Estimate, Construction\nContingency, and Project Funding Summary.\n3) Authorize staff to solicit competitive bids from prequalified\ncontractors and award the construction contract to the lowest\nresponsive and responsible bidder, in accordance with the\nCity's purchasing policies and procedures, within the approved\nproject budget.\n4) Approve and authorize the Mayor to execute a contract\namendment to the project architect, for additional Design and\nConstruction Administration Services, within the approved\nproject budget.\n5) Adopt - A RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF IRVINE, CALIFORNIA, ADOPTING THE INITIAL\nSTUDY/MITIGATED NEGATIVE DECLARATION AND\nMITIGATION MONITORING AND REPORTING PROGRAM\nFOR THE IRVINE ANIMAL CARE CENTER AND\nOPERATIONS SUPPORT FACILITY EXPANSION AND\nRENOVATION\n3.5

3.6 CIVIC CENTER PARKING LOT BUDGET ADJUSTMENT\nACTION:\nApprove a budget adjustment appropriating $650,000 Asset\nManagement Plan Fund (Fund 002) to Civic Center Parking\nLot Rehabilitation, CIP 362101.\n3.6

3.7 ACCEPTANCE OF CALIFORNIA HIGHWAY PATROL (CHP)\nCANNABIS TAX FUND LAW ENFORCEMENT GRANT\nFISCAL YEAR (FY) 2023-24\nACTION:\n1) Accept the CHP Cannabis Tax Fund Law Enforcement\nGrant FY 2023-24 award in the amount of $244,875.97.\n2) Authorize the Chief of Police to approve and execute, and\nthe City Clerk to attest to a grant agreement associated with\nthe CHP Cannabis Tax Fund Law Enforcement Grant FY 2023-\n24 between the CHP and the City of Irvine.\n3) Approve a budget adjustment request in the amount of\n$244,875.97, reflecting an increase in revenues and\nappropriations.\n3.7

3.8 SECOND READING AND ADOPTION OF ORDINANCE NO.\n23-18 AND ORDINANCE NO. 23-19 REPEALING AND\nREPLACING MUNICIPAL CODE DIVISION 8 OF TITLE 2;\nAND AMENDING AND RENUMBERING MUNICIPAL CODE\nDIVISION 6 OF TITLE 4 TO DIVISION 18 OF TITLE 1\nACTION:\nRead by title only, second reading and adoption of the\nfollowing ordinances:\n1) ORDINANCE NO. 23-18 - AN ORDINANCE OF THE CITY\nCOUNCIL OF THE CITY OF IRVINE, CALIFORNIA,\nREPEALING AND REPLACING DIVISION 8 OF TITLE 2 OF\nTHE IRVINE MUNICIPAL CODE RELATING TO\nPURCHASING\n2) ORDINANCE NO. 23-19 - AN ORDINANCE OF THE CITY\nCOUNCIL OF THE CITY OF IRVINE, CALIFORNIA,\nAMENDING AND RENUMBERING DIVISION 6 OF TITLE 4\nOF THE IRVINE MUNICIPAL CODE RELATING TO\nBUSINESSES TO NEW DIVISION 18 OF TITLE 1 OF THE\nIRVINE MUNICIPAL CODE\n(Unless otherwise directed by a Member of the City Council,\nthe vote at second reading with 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 acted as absent.)\n3.8

3.9 SECOND READING AND ADOPTION OF ORDINANCE NO.\n23-20 AMENDING TITLE 6 OF THE IRVINE MUNICIPAL\nCODE RELATING TO ESTABLISHMENT OF THE\nSUSTAINABILITY COMMISSION\nACTION:\nRead by title only, second reading and adoption of\nORDINANCE NO. 23-20 - AN ORDINANCE OF THE CITY\nCOUNCIL OF THE CITY OF IRVINE, CALIFORNIA,\nAMENDING TITLE 6 OF THE IRVINE MUNICIPAL CODE\nRELATING TO THE ESTABLISHMENT AND DUTIES OF THE\nSUSTAINABILITY COMMISSION\n(Unless otherwise directed by a Member of the City Council,\nthe vote at second reading with 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 acted as absent.)\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 CONSIDERATION OF DIRECTION REGARDING CITY\nREPRESENTATION ON THE ORANGE COUNTY POWER\nAUTHORITY\nACTION:\nConsider City representation on the Orange County Power\nAuthority Board of Directors.\n5.1

5.2 CONSIDERATION OF A REQUEST BY MAYOR KHAN AND\nCOUNCILMEMBER AGRAN TO DISCUSS SAFE AND\nSUSTAINABLE TRANSPORTATION OPTIONS TO\nUNIVERSITY HIGH SCHOOL\nACTION:\nCity Council discussion and direction.\n5.2

5.3 CONSIDERATION OF A REQUEST BY VICE MAYOR KIM TO\nDISCUSS SUPPORTING PUBLIC SAFETY IN PUBLIC\nSPACES\nACTION:\nCity Council discussion and direction.\n5.3