Irvine — 2024-02-13

1.1 CONFERENCE WITH REAL PROPERTY\nNEGOTIATORS (Government Code § 54956.8) -\nProperty: 17101 Armstrong Ave., Irvine. CA 92614;\nAgency Negotiators: Oliver Chi, City Manager; Pete\nCarmichael, Assistant City Manager, Jeff Melching, City\nAttorney; Negotiating Parties: City of Irvine; Seller -\nResources Global Professionals Property, LLC Sellers\nBroker - CBRE Sammy Cemo; Under Negotiation: Price\nand Terms of Payment

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

1.3 CONFERENCE WITH LEGAL COUNSEL - EXISTING\nLITIGATION - Pursuant to Government Code Section\n54956.9(d)(1) –City of Irvine v. Orange County\nTransportation Authority, et al., Orange County Superior\nCourt Case No. 30-2023-01366419-CU-WM-CXC\nRECONVENE TO THE CITY COUNCIL MEETING

2.1 Proclaim February 8, 2024, as "National Boy Scout\nDay"

2.2 Update on the Status of the Street Terrapin in Great\nPark Neighborhoods

2.3 Public Safety Hate Crimes/Incidents Overview\n2.1 - 2.3

3.2 PROCLAMATIONS\nACTION:\n1) Proclaim February 2024, as "Black History Month."\n2) Proclaim February 2024, as "Teen Dating Violence\nAwareness Month."\n3) Ratify and Proclaim February 8, 2024, as "National\nBoy Scout Day."\n4) Ratify and Proclaim January 14 - 26, 2024, as\n"Health For Humanity Yogathon - Surya Namaskar\nAwareness."\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 ACCEPTANCE OF TOBACCO GRANT PROGRAM\n(DOJ-PROP56-2023-24-1) GRANT FISCAL YEAR (FY)\n2023-24 THROUGH FY 2025-26\nACTION:\n1) Accept a Tobacco Grant Program (DOJ‐PROP56‐\n2023‐24‐1) FY 2023-24 through FY 2025-26 award in\nthe amount of $519,993.\n2) Authorize the Chief of Police to approve and execute,\nand the City Clerk to attest to a grant agreement\nassociated with the Tobacco Grant Program (DOJ‐\nPROP56‐2023‐24‐1) FY 2023-24 through FY 2025-26\nbetween the California Department of Justice and the\nCity of Irvine.\n3) Approve a budget adjustment request in the amount\nof $519,993, reflecting an increase in revenues and\nappropriations.\n3.4

3.5 GRANT APPLICATION FOR COMMUNITY-BASED\nTRANSIT CIRCULATORS\nACTION:\nAdopt - A RESOLUTION OF THE CITY COUNCIL OF\nTHE CITY OF IRVINE, CALIFORNIA, APPROVING\nTHE SUBMITTAL OF CITY OF IRVINE SPECIAL\nEVENTS CIRCULATOR APPLICATION TO THE\nORANGE COUNTY TRANSPORTATION AUTHORITY\nFOR FUNDING UNDER THE PROJECT V\nCOMMUNITY-BASED TRANSIT/CIRCULATORS\nPROGRAM\n3.5

3.6 RESOLUTION OF INTENTION TO ANNEX\nTERRITORY INTO IMPROVEMENT AREA NO. 8 OF\nTHE CITY OF IRVINE COMMUNITY FACILITIES\nDISTRICT NO. 2013-3 (GREAT PARK)\nACTION:\nAdopt - A RESOLUTION OF THE CITY COUNCIL OF\nTHE CITY OF IRVINE, CALIFORNIA, DECLARING ITS\nINTENTION TO ANNEX TERRITORY TO\nIMPROVEMENT AREA NO. 8 OF THE CITY OF\nIRVINE COMMUNITY FACILITIES DISTRICT NO.\n2013-3 (GREAT PARK)\n3.6

3.7 CAPITAL IMPROVEMENT PROGRAM UPDATE\nACTION:\nApprove budget adjustments for Fiscal Year 2023-24 for\nvarious projects.\n3.7\nPUBLIC HEARINGS\nPublic Hearings are scheduled for a time certain of 5 p.m., unless\nnoticed otherwise, or as soon thereafter as possible. Those\nwishing to address the City Council during the Public Hearing are\nrequested to complete a form and provide it to the City Clerk prior\nto the hearing. If 10 or fewer requests to provide public comments\nare submitted, each speaker shall be limited to three (3) minutes.\nIf between 11 and 15 speakers submit requests to speak, each\nspeaker shall be limited to two (2) minutes. If 16 or more requests\nto speak are submitted, each speaker shall be limited to 90\nseconds. The time limit per speaker shall be established based\non the number of requests to speak submitted to the City Clerk\nbefore the first speaker is called. Requests to speak submitted\nafter the first speaker is called shall receive 90 seconds. These\ntime limits may be shortened or extended, or a cumulative limit on\nthe time for all public speakers may be imposed, at the discretion\nof the Mayor or by a majority vote of the City Council.\nPublic Hearings listed for continuance will be continued as noted\nand posting of this agenda serves as notice of continuation. Any\nmatter not noted for continuance, will be posted separately.

4.1 CONSIDERATION OF AN ORDINANCE GRANTING\nAN EXCLUSIVE FRANCHISE TO WASTE\nMANAGEMENT COLLECTION AND RECYCLING,\nINC. DBA WASTE MANAGEMENT OF ORANGE\nCOUNTY FOR SOLID WASTE HANDLING SERVICES\nTO RESIDENTIAL AND VILLAGE COMMERCIAL\nPREMISES\nACTION:\n1) Conduct the public hearing.\n2) Introduce for first reading and read by title only - AN\nORDINANCE OF THE CITY COUNCIL OF THE CITY\nOF IRVINE, CALIFORNIA, GRANTING AN\nEXCLUSIVE FRANCHISE FOR SOLID WASTE\nHANDLING SERVICES AT RESIDENTIAL AND\nVILLAGE COMMERCIAL PREMISES TO WASTE\nMANAGEMENT COLLECTION & RECYCLING, INC., A\nCALIFORNIA CORPORATION, DBA WASTE\nMANAGEMENT OF ORANGE COUNTY\n4.1\n4.1 Errata

4.2 CONSIDERATION OF AN ORDINANCE GRANTING\nNON-EXCLUSIVE FRANCHISE AGREEMENTS FOR\nCOMMERCIAL WASTE COLLECTION AND\nRECYCLING SERVICES\nACTION:\n1) Conduct the public hearing\n2) Introduce for first reading and read by title only - AN\nORDINANCE OF THE CITY COUNCIL OF THE CITY\nOF IRVINE, CALIFORNIA, GRANTING A NON-\nEXCLUSIVE FRANCHISE AGREEMENT FOR SOLID\nWASTE HANDLING SERVICES\n4.2\n4.2 Errata

5.1 CIVIC CENTER SOLAR PHOTOVOLTAIC AND\nENERGY STORAGE\nACTION:\nDirect the City Manager to prepare and execute a\nPower Purchase Agreement with TotalEnergies for a\nsolar photovoltaic and battery energy storage microgrid\nat Irvine Civic Center.\n5.1

5.2 CONSIDERATION OF A REQUEST BY\nCOUNCILMEMBER TRESEDER TO DISCUSS IRVINE\nSAFE ROUTES TO SCHOOL EXPANSION AND\nUNIVERSITY HIGH SCHOOL BUS FRAMEWORK\nACTION:\nCity Council discussion and direction.\n5.2

5.3 CONSIDERATION OF A REQUEST BY\nCOUNCILMEMBER KIM TO DEVELOP A\nCOMPREHENSIVE ROAD CONSTRUCTION\nCOMMUNICATION PROTOCOL TO EASE TRAFFIC\nCONGESTION\nACTION:\nCity Council discussion and direction.\n5.3

5.4 CONSIDERATION OF A REQUEST BY VICE MAYOR\nAGRAN TO DEDICATE THE SYCAMORE GROVE AT\nBOMMER CANYON PRESERVE IN MEMORY OF\nMARY ANN GAIDO\nACTION:\nCity Council discussion and direction.\n5.4

5.5 CONSIDERATION OF A REQUEST BY\nCOUNCILMEMBER CARROLL TO DISCUSS THE\nDEVELOPMENT OF A NEW SOUTHERN OPEN\nSPACE TRAIL SYSTEM\nACTION:\nCity Council discussion and direction.\n5.5

5.6 CONSIDERATION OF A REQUEST BY\nCOUNCILMEMBER TRESEDER TO DISCUSS THE\nINITIATION OF A STUDY ASSESSING EXPANDED\nTRANSIT OPTIONS IN IRVINE\nACTION:\nCity Council discussion and direction.\n5.6