Irvine — 2023-09-26

1.1 CONFERENCE WITH REAL PROPERTY\nNEGOTIATORS (Government Code § 54956.8;\nProperty: 15211 Barranca Parkway, Irvine, CA 92618;\nAgency Negotiators: Oliver Chi, City Manager; Pete\nCarmichael, Assistant City Manager; Negotiating\nParties: Mama Lee’s Creamery Principal. Ryan Chen;\nNewmark Agent, Vanessa Brown-Pope; Under\nNegotiation: Price and Terms of Payment

1.2 PUBLIC EMPLOYEE PERFORMANCE EVALUATION –\nGovernment Code Section 54957; Title: City Clerk\nRECONVENE TO THE CITY COUNCIL MEETING

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

2.2 Ratify and Proclaim September 22, 2023, as "California\nNative American Day"\n2.2 Tustin Unified School District\n2.4 Irvine Open Streets Event Update\n2.1-2.4

3.1 PROCLAMATIONS\nACTION:\n1) Ratify and Proclaim September 16, 2023, as "Mahsa\nAmini Day."\n2) Ratify and Proclaim September 22, 2023, as\n"California Native American Day."\n3) Ratify and Proclaim September 22, 2023, as\n"Bulgarian Heritage Day."\n4) Proclaim October 4, 2023, as "Energy Efficiency\nDay."\n5) Proclaim October 8-14, 2023, as "Fire Prevention\nWeek."\n6) Proclaim October 9, 2023, as "Indigenous Peoples'\nDay."\n7) Proclaim October 9, 2023, as "Hangul Day."\n8) Proclaim October 2023, as "Down Syndrome\nAwareness Month."\n9) Proclaim October 2023, as "Filipino American History\nMonth."\n10) Proclaim October 2023, as "Domestic Violence\nAwareness Month.\n3.1

3.2 WARRANT AND WIRE TRANSFER RESOLUTION\nACTION:\nAdopt - A RESOLUTION OF THE CITY COUNCIL OF\nTHE CITY OF IRVINE, CALIFORNIA, ALLOWING\nCERTAIN CLAIMS AND DEMANDS AND SPECIFYING\nTHE FUNDS OUT OF WHICH THE SAME ARE TO BE\nPAID\n3.2

3.3 APPROVE UPDATES TO THE POSITION CONTROL\nRESOLUTION TO FACILITATE ADDITION OF THREE\nPOSITIONS FOR THE OFFICE OF HEALTH AND\nWELLNESS FUNDED BY THE STATE HOMELESS\nHOUSING ASSISTANCE AND PREVENTION\nPROGRAM GRANT\nACTION:\nAdopt - A RESOLUTION OF THE CITY COUNCIL OF\nTHE CITY OF IRVINE, CALIFORNIA, UPDATING\nFULL-TIME POSITIONS IN ACCORDANCE WITH THE\nPROVISIONS OF COMPENSATION RESOLUTIONS\nAND SUPERSEDING RESOLUTION NO. 23-53,\nWHICH IS INCONSISTENT THEREWITH\n3.3

3.4 ACCEPTANCE OF MARUCHAN, INC. DONATION\nACTION:\n1) Accept a $100,000 donation from Maruchan, Inc.\n2) Approve a budget adjustment appropriating\n$100,000, reflecting an increase in revenues and\nappropriations.\n3.4

3.5 COMMUNITY PARTNERSHIP FUND GRANT\nNOMINATIONS\nACTION:\n1) Approve Vice Mayor Kim's request for Community\nPartnership Fund Grant Nominations to the following\norganizations in support of program costs:\na. Korean American Chamber of Commerce of Orange\nCounty Foundation ($5,000)\nb. Working Wardrobes ($1,000)\n2) Authorize the City Manager to prepare and sign\nfunding agreements for the organizations listed above.\n3.5

4.1 URBAN FOREST UPDATE AND MASTER PLAN\nPROCESS\nACTION:\nApprove a budget adjustment in the not-to-exceed\namount of $400,000 Irvine Recovery Fund (Fund 014)\nto Project Delivery & Sustainability for the Urban Forest\nMaster Plan study.\n4.1

4.2 CONSIDERATION OF A REQUEST BY\nCOUNCILMEMBERS AGRAN AND TRESEDER TO\nDISCUSS RESIDENTIAL BEEKEEPING\nREGULATIONS\nACTION:\nCity Council discussion and direction.\n4.2

4.3 CONSIDERATION OF A REQUEST BY VICE MAYOR\nKIM TO ALLOCATE UNUSED IRVINE RECOVERY\nPLAN FUNDS AND APPROVE A $50,000\nSPONSORSHIP REQUEST FOR THE 2023 WORLD\nKOREAN BUSINESS CONVENTION EVENT\nACTION:\nCity Council discussion and direction.\n4.3