Irvine — 2024-01-09

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; Ellen\nPais, Executive Director, Pretend City Children’s\nMuseum; Under Negotiation: Price and Terms of\nPayment

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;\nDouglas Freeman, Chief Executive Officer, OC Music\nand Dance: 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;\nMichael Aguilar, Chief Executive Officer, Flying\nLeathernecks Historical Foundation/Flying\nLeathernecks Aviation Museum; Under Negotiation:\nPrice and Terms of Payment\nRECONVENE TO THE CITY COUNCIL MEETING

2.1 Proclaim January 13, 2024, as "Korean American Day"

2.2 Proclaim January 15, 2024, as "Dr. Martin Luther King,\nJr. Day"\n2.1-2.2

3.2 PROCLAMATIONS\nACTION:\n1) Proclaim January 13, 2024, as "Korean American\nDay."\n2) Proclaim January 15, 2024, as "Dr. Martin Luther\nKing, Jr. 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 NOTICE OF PENDING APPROVAL FOR A TRACT\nMAP IN GREAT PARK NEIGHBORHOODS\nACTION:\nReceive and file.\n3.4

3.5 CONSIDER ESTABLISHMENT OF A TEMPORARY\nLIVE MUSIC VENUE IN THE GREAT PARK SPORTS\nCOMPLEX\nACTION:\n1) Direct staff to proceed with advancing a temporary\nlive music venue at the Great Park Sports Complex with\nan approximate capacity of 5,000 for the summer of\n2024.\n2) Authorize staff to secure a stage and associated\nequipment with long lead time in an amount not to\nexceed $600,000.\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.)\n3.5

3.6 SECOND READING AND ADOPTION OF\nORDINANCE NO. 23-26 AMENDING CHAPTER 3-39\nOF THE IRVINE ZONING ORDINANCE RELATING TO\nMEDICINAL CANNABIS BUSINESSES\nACTION:\nRead by title only, second reading and adoption of\nORDINANCE NO. 23-26 - AN ORDINANCE OF THE\nCITY COUNCIL OF THE CITY OF IRVINE,\nCALIFORNIA, APPROVING ZONE CHANGE\n00917178-PZC TO AMEND CHAPTER 3-39,\nCANNABIS RELATED USES, COMMERCIAL\nCANNABIS ACTIVITIES, DELIVERIES, AND\nCULTIVATION PROHIBITED, OF THE IRVINE ZONING\nORDINANCE RELATING TO MEDICINAL CANNABIS\nBUSINESSES\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.)\n3.6

3.7 COMMUNITY PARTNERSHIP FUND GRANT\nNOMINATIONS\nACTION:\n1) Approve Mayor Khan's request for Community\nPartnership Fund Grant Nomination for\nFentanylSolution.org in the amount of $1,200 in support\nof program costs.\n2) Authorize the City Manager to prepare and sign a\nfunding agreement for the organization listed above.\n3.7

4.1 APPROVAL OF APPOINTMENTS OF CITY COUNCIL\nREPRESENTATIVES TO CITY ADVISORY\nCOMMITTEES AND GOVERNMENTAL AGENCIES\nACTION:\n1) Appoint City Council delegates and alternates to\noutside governmental agencies on which the City has\nrepresentation for the 2024 calendar year.\n2) Appoint City Council representatives and approve\nstaff appointments to various City of Irvine advisory\nCommissions, Committees and Task Forces for the\n2024 calendar year.\n3) Adopt Fair Political Practices Commission Public\nOfficial Appointment Form 806 and direct the City Clerk\nto post an amended form to the City website to report\nany change in appointments to the governmental\nagencies providing stipends as determined by the City\nCouncil.\n4) Adopt - A RESOLUTION OF THE CITY COUNCIL\nOF THE CITY OF IRVINE, CALIFORNIA,\nDESIGNATING AND APPOINTING ITS\nREPRESENTATIVE TO THE ORANGE COUNTY FIRE\nAUTHORITY BOARD OF DIRECTORS\n4.1

4.2 ORDINANCE ESTABLISHING CHANGES AND\nADDITIONS TO POSTED SPEED LIMITS\nACTION:\nIntroduce for first reading and read by title only - AN\nORDINANCE OF THE CITY COUNCIL OF THE CITY\nOF IRVINE, CALIFORNIA, DIRECTING AN\nAMENDMENT TO THE CITY OF IRVINE\nENGINEERING AND TRAFFIC SURVEYS FOR\nSPEED LIMITS, AS MAINTAINED BY THE PUBLIC\nWORKS & TRANSPORTATION DEPARTMENT AS\nTHE OFFICIAL DOCUMENTATION OF DECLARED\nPRIMA FACIE SPEED LIMITS\n4.2

4.3 CONSIDERATION OF A REQUEST BY\nCOUNCILMEMBER TRESEDER TO UPDATE\nPOLICIES AND PROCEDURES FOR CITY COUNCIL\nAGENDAS AND MEETINGS\nACTION:\nCity Council discussion and direction.\n4.3

4.4 CONSIDERATION OF A REQUEST BY MAYOR KHAN\nTO UTILIZE INTERNATIONAL ALLIANCE OF\nTHEATRICAL STAGE EMPLOYEES (IATSE) LOCAL\n504 FOR STAGEHAND STAFFING AT THE\nTEMPORARY AND PERMANENT AMPHITHEATERS\nAT GREAT PARK\nACTION:\nCity Council discussion and direction.\n4.4

4.5 CONSIDERATION OF A REQUEST BY\nCOUNCILMEMBER TRESEDER TO DISCUSS A\nMOCK VILLAGE PROPOSAL IN PARTNERSHIP\nWITH PAYÓMKAWICHUM KAÁMALAM\nACTION:\nCity Council discussion and direction.\n4.5