Irvine — 2023-10-10

1.1 CONFERENCE WITH REAL PROPERTY\nNEGOTIATORS (Government Code § 54956.8) -\nProperty: 8000 Great Park Blvd, Irvine, CA 92618;\nAgency Negotiators: Oliver Chi, City Manager; Pete\nCarmichael, Assistant City Manager; Jeffrey Melching,\nCity Attorney; Negotiating Parties: City of Irvine;\nMichael Aguilar, Chief Executive Officer, Flying\nLeathernecks Historical Foundation/Flying\nLeathernecks Aviation Museum; Under Negotiation:\nPrice and Terms of Payment

1.2 CONFERENCE WITH REAL PROPERTY\nNEGOTIATORS (Government Code § 54956.8) -\nProperty: 8000 Great Park Blvd, Irvine, CA 92618;\nAgency Negotiators: Oliver Chi, City Manager; Pete\nCarmichael, Assistant City Manager; Jeffrey Melching,\nCity Attorney; Negotiating Parties: City of Irvine; Ellen\nPais, Executive Director, Pretend City Children’s\nMuseum; Under Negotiation: Price and Terms of\nPayment

1.3 CONFERENCE WITH REAL PROPERTY\nNEGOTIATORS (Government Code § 54956.8) -\nProperty: 8000 Great Park Blvd, Irvine, CA 92618;\nAgency Negotiators: Oliver Chi, City Manager; Pete\nCarmichael, Assistant City Manager; Jeffrey Melching,\nCity Attorney; Negotiating Parties: City of Irvine;\nDouglas Freeman, Chief Executive Officer, OC Music\nand Dance: Under Negotiation: Price and Terms of\nPayment\nRECONVENE TO THE CITY COUNCIL MEETING

2.1 Proclaim October 2023, as "Hindu American Awareness\nand Appreciation Month"

2.2 Proclaim October 23-27, 2023, as “Red Ribbon Week”

2.3 Overview of Cellular Tower at Culver/Shady Canyon\n2.1-2.3

3.2 PROCLAMATIONS\nACTION:\n1) Ratify and Proclaim October 1, 2023, as "National\nLatino Physician Day."\n2) Proclaim October 23-27, 2023, as "Red Ribbon\nWeek."\n3) Proclaim October 2023, as "Breast Cancer\nAwareness Month."\n4) Proclaim October 2023, as "Hindu American\nAwareness and Appreciation Month."\n5) Proclaim October 2023, as "National Disability\nEmployment Awareness Month."\n3.2

3.3 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\n3.3

3.4 APPOINT ERIC TOLLES AS AN INTERIM RETIRED\nANNUITANT TO THE VACANT POSITION OF\nDIRECTOR OF COMMUNITY DEVELOPMENT\nACTION:\nApprove the appointment of Eric Tolles as an Interim\nRetired Annuitant to the vacant position of Director of\nCommunity Development.\n3.4

3.5 NOTICE OF REVIEW FOR A TRACT MAP IN GREAT\nPARK NEIGHBORHOODS\nACTION:\nReceive and file.\n3.5

3.6 JEFFREY ROAD AND BARRANCA PARKWAY\nINTERSECTION IMPROVEMENTS PROJECT AND\nASSOCIATED MEASURE M2 COMPREHENSIVE\nTRANSPORTATION FUNDING PROGRAM GRANT\nAPPLICATION\nACTION:\n1) Approve the Project Report for the Jeffrey Road and\nBarranca Parkway Capital Improvement Project\n(312103).\n2) Direct staff to file the Notice of Exemption for the\nproject to document that the project is exempt from\nrequirements of California Environmental Quality Act.\n3) Direct staff to proceed with the final design and right-\nof-way phase of the proposed improvements.\n4) Adopt - A RESOLUTION OF THE CITY COUNCIL\nOF THE CITY OF IRVINE, CALIFORNIA, APPROVING\nTHE SUBMITTAL OF A GRANT APPLICATION TO THE\nORANGE COUNTY TRANSPORTATION AUTHORITY\nFOR FUNDING UNDER THE COMPREHENSIVE\nTRANSPORTATION FUNDING PROGRAMS\n3.6

3.7 EXCLUSIVE NEGOTIATING AGREEMENT WITH\nALMQUIST, INC, FOR FOOD AND BEVERAGE AT\nTHE GREAT PARK\nACTION:\nApprove and authorize the City Manager to execute an\nExclusive Negotiating Agreement and associated\nconsultancy contracts with Almquist, Inc. for food and\nbeverage opportunities at the Great Park.\n(Unless otherwise directed by a member of the City\nCouncil, the vote on this matter will reflect the prior\naction of each Councilmember when he or she sat and\nvoted as a member of the Board of Directors of the\nGreat Park Corporation. However, if a Councilmember\nis not present at the City Council meeting, his or her\nvote will be reflected as absent.)\n3.7

3.8 MULTI-YEAR FACILITY USE AND SPONSORSHIP\nAGREEMENT WITH OC PROFESSIONAL SOCCER,\nLLC\nACTION:\nApprove the Multi-Year Facility Use and Sponsorship\nAgreement with OC Professional Soccer, LLC.\n(Unless otherwise directed by a member of the City\nCouncil, the vote on this matter will reflect the prior\naction of each Councilmember when he or she sat and\nvoted as a member of the Board of Directors of the\nGreat Park Corporation. However, if a Councilmember\nis not present at the City Council meeting, his or her\nvote will be reflected as absent.)\n3.8

3.9 COMMUNITY PARTNERSHIP FUND GRANT\nNOMINATIONS\nACTION:\n1) Approve Mayor Khan's request for Community\nPartnership Fund Grant Nomination for Korean\nAmerican Chamber of Commerce in the amount of\n$7,500 in support of program costs.\n2) Approve Councilmember Carroll's request for\nCommunity Partnership Fund Grant Nominations to the\nfollowing organizations in support of program costs:\na. Korean American Chamber of Commerce of Orange\nCounty Foundation ($7,500)\nb. Families Forward ($7,500)\n3) Approve Vice Mayor Kim's request for Community\nPartnership Fund Grant Nomination for Korean\nAmerican Chamber of Commerce in the amount of\n$2,500 in support of program costs.\n4) Authorize the City Manager to prepare and sign\nfunding agreements for the organizations listed above.\n3.9

4.2 WARRANT AND WIRE TRANSFER RESOLUTION -\nCITY COUNCIL AS SUCCESSOR AGENCY TO THE\nDISSOLVED IRVINE REDEVELOPMENT AGENCY\nACTION:\nAdopt - A RESOLUTION OF THE CITY COUNCIL OF\nTHE CITY OF IRVINE, CALIFORNIA, AS\nSUCCESSOR AGENCY TO THE DISSOLVED IRVINE\nREDEVELOPMENT AGENCY ALLOWING CERTAIN\nCLAIMS AND DEMANDS OF THE CITY COUNCIL AS\nSUCCESSOR AGENCY TO THE DISSOLVED IRVINE\nREDEVELOPMENT AGENCY AND SPECIFYING THE\nFUNDS OUT OF WHICH THE SAME ARE TO BE PAID\n4.2

5.1 PUBLIC HEARING REQUESTING INPUT\nREGARDING THE COMPOSITION OF POTENTIAL\nCITY COUNCIL ELECTION DISTRICTS;\nRESOLUTION SELECTING CITY COUNCIL\nELECTION DISTRICTS; RESOLUTION SUBMITTING\nA CHARTER AMENDMENT TO THE VOTERS\nREGARDING CITY COUNCIL EXPANSION AND\nDISTRICTING ON MARCH 5, 2024; AND\nASSOCIATED IMPLEMENTING RESOLUTIONS (6\nP.M.)\nACTION:\n1) Conduct public hearing. (6 P.M.)\n2) Receive public input regarding proposed draft City\nCouncil election district maps, and Irvine\nneighborhoods and communities of interest.\n3) Adopt - A RESOLUTION OF THE CITY COUNCIL\nOF THE CITY OF IRVINE, CALIFORNIA, ADOPTING A\nVOTING DISTRICT MAP FOR BY-DISTRICT\nELECTIONS FOR CITY COUNCIL MEMBERS\n4) Adopt - A RESOLUTION OF THE CITY COUNCIL\nOF THE CITY OF IRVINE, CALIFORNIA, CALLING\nFOR THE HOLDING OF A SPECIAL MUNICIPAL\nELECTION ON TUESDAY, MARCH 5, 2024, FOR THE\nSUBMISSION OF A PROPOSED CHARTER\nAMENDMENT\n5) Adopt - A RESOLUTION OF THE CITY COUNCIL\nOF THE CITY OF IRVINE, CALIFORNIA,\nREQUESTING THE BOARD OF SUPERVISORS OF\nTHE COUNTY OF ORANGE TO CONSOLIDATE A\nSPECIAL MUNICIPAL ELECTION TO BE HELD ON\nMARCH 5, 2024, WITH THE STATEWIDE PRIMARY\nELECTION TO BE HELD ON THE DATE PURSUANT\nTO § 10403 OF THE ELECTIONS CODE\n6) Adopt - A RESOLUTION OF THE CITY COUNCIL\nOF THE CITY OF IRVINE, CALIFORNIA, SETTING\nPRIORITIES FOR FILING WRITTEN ARGUMENT(S)\nREGARDING A CHARTER AMENDMENT SUBMITTED\nAT A SPECIAL MUNICIPAL ELECTION TO BE HELD\nON MARCH 5, 2024, AND DIRECTING THE CITY\nATTORNEY TO PREPARE AN IMPARTIAL ANALYSIS\n7) Adopt - A RESOLUTION OF THE CITY COUNCIL\nOF THE CITY OF IRVINE, CALIFORNIA, PROVIDING\nFOR THE FILING OF REBUTTAL ARGUMENTS FOR\nA CHARTER AMENDMENT SUBMITTED AT A\nSPECIAL MUNICIPAL ELECTION TO BE HELD ON\nMARCH 5, 2024\n8) Approve a budget adjustment allocating $500,000 for\nthe March 5, 2024 Special Municipal Election from\nincreased General Fund revenues.\n5.1 Part 1\n5.1 Part 2

5.2 GENERAL PLAN AMENDMENT, ZONE CHANGE, AND\nDEVELOPMENT AGREEMENTS FOR MULTI-FAMILY\nRESIDENTIAL DEVELOPMENT ON LOTS 103 AND\n106 OF PLANNING AREA 33 (IRVINE SPECTRUM\nCENTER)\nACTION:\n1) Conduct the public hearing.\n2) Adopt - A RESOLUTION OF THE CITY COUNCIL\nOF THE CITY OF IRVINE, CALIFORNIA, APPROVING\nGENERAL PLAN AMENDMENT 00863251-PGA TO\nAMEND LAND USE ELEMENT TABLE A-1 OF THE\nIRVINE GENERAL PLAN TO ALLOW THE ADDITION\nOF 1,000 DWELLING UNITS IN THE IRVINE\nSPECTRUM CENTER REGIONAL COMMERCIAL\nAREA WITH A CORRESPONDING REDUCTION IN\nCOMMERCIAL SQUARE FOOTAGE IN PLANNING\nAREA 33; FILED BY IRVINE COMPANY\n3) Introduce for first reading and read by title only - AN\nORDINANCE OF THE CITY COUNCIL OF THE CITY\nOF IRVINE, CALIFORNIA, APPROVING ZONE\nCHANGE 00870341-PZC TO AMEND CHAPTER 9-33\nAND SECTION 3-37-26 OF THE IRVINE ZONING\nORDINANCE TO ALLOW THE ADDITION OF 1,000\nDWELLING UNITS TO THE DWELLING UNIT CAP IN\nPLANNING AREA 33 (IRVINE SPECTRUM CENTER)\nWITH A CORRESPONDING REDUCTION IN URBAN\nCOMMERCIAL SQUARE FOOTAGE; TO CHANGE\nTHE ZONING DESIGNATION OF SUBJECT\nPROPERTIES (LOT 103 & LOT 106) FROM 4.7\nURBAN COMMERCIAL AND 4.8 IRVINE CENTER\nGARDEN COMMERCIAL, RESPECTIVELY, TO 4.7C\nURBAN COMMERCIAL; AND TO AMEND\nDEVELOPMENT STANDARDS FOR THE 4.7 URBAN\nCOMMERCIAL ZONING DISTRICT RELATIVE TO\nRESIDENTIAL DEVELOPMENT; FILED BY IRVINE\nCOMPANY\n4) Introduce for first reading and read by title only - AN\nORDINANCE OF THE CITY COUNCIL OF THE CITY\nOF IRVINE, CALIFORNIA, APPROVING\nDEVELOPMENT AGREEMENT 00911705-PDA TO\nESTABLISH PUBLIC BENEFITS AND AFFORDABLE\nHOUSING REQUIREMENTS ASSOCIATED WITH THE\nLOT 103 RESIDENTIAL DEVELOPMENT; LOCATED\nAT THE NORTHEAST CORNER OF PACIFICA AND\nGATEWAY IN PLANNING AREA 33 (IRVINE\nSPECTRUM CENTER); FILED BY IRVINE COMPANY\n5) Introduce for first reading and read by title only - AN\nORDINANCE OF THE CITY COUNCIL OF THE CITY\nOF IRVINE, CALIFORNIA, APPROVING\nDEVELOPMENT AGREEMENT 00911981-PDA TO\nESTABLISH PUBLIC BENEFITS AND AFFORDABLE\nHOUSING REQUIREMENTS ASSOCIATED WITH THE\nLOT 106 RESIDENTIAL DEVELOPMENT; LOCATED\nAT THE SOUTHWEST CORNER OF PACIFICA AND\nGATEWAY IN PLANNING AREA 33 (IRVINE\nSPECTRUM CENTER); FILED BY IRVINE COMPANY\n5.2