Irvine — 2023-10-24

1.1 CONFERENCE WITH LEGAL COUNSEL -\nANTICIPATED LITIGATION: Significant Exposure to\nLitigation (Gov. Code Section 54956.9(d)(2) or (3)): One\nCase

1.2 CONFERENCE WITH LEGAL COUNSEL -\nANTICIPATED LITIGATION: Initiation of litigation\n(Government Code section 54956.9(d)(4)): One case

2.1 Proclaim October 27, 2023, as "Millie Rose Scooter\nSafety Day"

2.2 Irvine Ranch Conservancy

2.3 Orange County Power Authority\n2.1-2.3

3.2 PROCLAMATIONS\nACTION:\nProclaim October 27, 2023, as "Millie Rose Scooter\nSafety Day."\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 AGREEMENT WITH PBK ARCHITECTS FOR DESIGN\nAND CONSTRUCTION SUPPORT SERVICES TO\nDEVELOP AN ADDITIONAL SWIMMING POOL AT\nWILLIAM WOOLLETT JR. AQUATICS CENTER\nACTION:\nApprove an agreement with PBK Architects for design\nand construction support services not-to-exceed\n$1,150,000.\n3.4

3.5 BUDGET ADJUSTMENT AND AWARD OF\nCONSTRUCTION CONTRACT FOR TRABUCO ROAD\nIMPROVEMENTS FROM JEFFREY ROAD TO SAND\nCANYON AVENUE\nACTION:\n1) Award a construction contract in the amount of\n$5,620,484 for the Trabuco Road Improvements from\nJeffrey Road to Sand Canyon Avenue, CIP 312205, to\nthe lowest responsive and responsible bidder,\nNationwide Contracting Services, Inc.\n2) Approve the budget adjustment appropriating\n$2,646,900 Infrastructure & Rehabilitation Fund (Fund\n010), to Trabuco Road Improvements, CIP 312205.\n3.5

3.6 JAMBOREE ROAD AT ALTON PARKWAY\nPEDESTRIAN BRIDGE (JAMBOREE NORTH OF\nINTERSTATE 405)\nACTION:\n1) Approve the Jamboree Road Pedestrian Bridge\nFeasibility Study which identifies the bridge just south of\nAlton Parkway (CIP 322101) as the preferred location.\n2) Direct staff to file the Notice of Exemption for the\nJamboree at Alton Parkway Pedestrian Bridge project\nto document that the project is exempt from\nrequirements of California Environmental Quality Act.\n3.6

3.7 SECOND READING AND ADOPTION OF\nORDINANCE NO. 23-21 APPROVING ZONE CHANGE\n00870341-PZC AND ORDINANCE NOS. 23-22 AND\n23-23 APPROVING DEVELOPMENT AGREEMENTS\nON LOTS 103 AND 106 OF PLANNING AREA 33\n(IRVINE SPECTRUM CENTER)\nACTION:\nRead by title only, second reading and adoption of the\nfollowing ordinances:\n1) ORDINANCE NO. 23-21 - AN ORDINANCE OF THE\nCITY COUNCIL OF THE CITY OF IRVINE,\nCALIFORNIA, APPROVING ZONE CHANGE\n00870341-PZC TO AMEND CHAPTER 9-33 AND\nSECTION 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\n2) ORDINANCE NO. 23-22 - AN ORDINANCE OF THE\nCITY COUNCIL OF THE CITY OF IRVINE,\nCALIFORNIA, APPROVING DEVELOPMENT\nAGREEMENT 00911705-PDA TO ESTABLISH PUBLIC\nBENEFITS AND AFFORDABLE HOUSING\nREQUIREMENTS ASSOCIATED WITH THE LOT 103\nRESIDENTIAL DEVELOPMENT; LOCATED AT THE\nNORTHEAST CORNER OF PACIFICA AND GATEWAY\nIN PLANNING AREA 33 (IRVINE SPECTRUM\nCENTER); FILED BY IRVINE COMPANY\n3) ORDINANCE NO. 23-23 - AN ORDINANCE OF THE\nCITY COUNCIL OF THE CITY OF IRVINE,\nCALIFORNIA, APPROVING DEVELOPMENT\nAGREEMENT 00911981-PDA TO ESTABLISH PUBLIC\nBENEFITS AND AFFORDABLE HOUSING\nREQUIREMENTS ASSOCIATED WITH THE LOT 106\nRESIDENTIAL DEVELOPMENT; LOCATED AT THE\nSOUTHWEST CORNER OF PACIFICA AND\nGATEWAY IN PLANNING AREA 33 (IRVINE\nSPECTRUM CENTER); FILED BY IRVINE COMPANY\n(Unless otherwise directed by a Member of the City\nCouncil, the vote at second reading will reflect the same\nvote as at first reading. However, if a Councilmember\nwas absent at first reading, his or her vote cast at\nsecond reading will be reflected. If a Councilmember is\nnot present at the second reading/adoption, the vote\nwill be reflected as absent.)\n3.7

4.1 CONSIDERATION OF A REQUEST BY VICE MAYOR\nKIM FOR DISCUSSION AND DIRECTION\nREGARDING CHARTER AMENDMENT FOR\nCOUNCIL EXPANSION WHILE RETAINING AT LARGE\nELECTIONS\nACTION:\n1) Adopt - A RESOLUTION OF THE CITY COUNCIL\nOF THE CITY OF IRVINE, CALIFORNIA, ORDERING\nTHE SUBMISSION TO THE QUALIFIED ELECTORS\nOF THE CITY OF A CERTAIN MEASURE RELATING\nTO EXPANSION OF THE CITY COUNCIL FROM FIVE\n(5) MEMBERS TO SEVEN (7) AT THE SPECIAL\nELECTION TO BE HELD ON TUESDAY, MARCH 5,\n2024, AS CALLED BY RESOLUTION NO. 23-89\n2) 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 ELECTION TO BE HELD ON MARCH 5,\n2024, WITH THE STATEWIDE PRIMARY ELECTION\nTO BE HELD ON THE DATE PURSUANT TO § 10403\nOF THE ELECTIONS CODE\n3) Adopt - A RESOLUTION OF THE CITY COUNCIL\nOF THE CITY OF IRVINE, CALIFORNIA, SETTING\nPRIORITIES FOR FILING A WRITTEN ARGUMENT\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\n4) Approve a budget adjustment allocating $15,000 for\nthe March 5, 2024 Special Municipal Election from\nincreased General Fund revenues.\n4.1

4.2 CONSIDERATION OF A REQUEST BY\nCOUNCILMEMBER AGRAN TO EXPAND THE\nMUNICIPAL COMMUNITY GARDENS PROGRAM\nThis item was removed from the agenda originally\nposted on October 17, 2023.

4.3 CONSIDERATION OF A REQUEST BY VICE MAYOR\nKIM TO DIRECT STAFF TO STUDY THE\nIMPLEMENTATION OF A BICYCLE/PEDESTRIAN\nOVERCROSSING AT THE INTERSECTION OF\nJAMBOREE AND EL CAMINO REAL\nThis item was removed from the agenda originally\nposted on October 17, 2023.

4.4 CONSIDERATION OF A REQUEST BY VICE MAYOR\nKIM TO UPDATE THE HOTEL WORKER\nPROTECTION ORDINANCE\nACTION:\nCity Council discussion and direction.\n4.4

4.5 CONSIDERATION OF A REQUEST BY\nCOUNCILMEMBER CARROLL TO CHANGE CELL\nTOWER SETBACK MINIMUM\nACTION:\nCity Council discussion and direction.\n4.5

4.6 CONSIDERATION OF A REQUEST BY\nCOUNCILMEMBER CARROLL TO DISCUSS NON-\nRENEWAL OF LEASES ON CITY-OWNED\nPROPERTY WITH LOS ANGELES SMSA LIMITED\nPARTNERSHIP AND NEW CINGULAR WIRELESS\nPCS, LLC\nACTION:\nCity Council discussion and direction.\n4.6

4.7 CONSIDERATION OF A REQUEST BY\nCOUNCILMEMBER TRESEDER AND VICE MAYOR\nKIM TO DEVELOP A LIVING WAGE ORDINANCE\nThis item was removed from the agenda originally\nposted on October 17, 2023.