Irvine — 2024-03-12

1.1 SCOPING SESSION FOR A GENERAL PLAN\nAMENDMENT FOR PLANNING AREA 25\n(UNIVERSITY RESEARCH PARK); FILED BY IRVINE\nCOMPANY\nACTION:\nProvide input for subsequent analysis and authorize\nstaff to proceed with a General Plan Amendment\napplication for Planning Area 25.\n1.1\nCLOSED SESSION

2.1 CONFERENCE WITH REAL PROPERTY\nNEGOTIATORS (Government Code § 54956.8) -\nProperty: Portions of APNs 10411897 and 10411898;\nAgency Negotiators: Oliver Chi, City Manager; Pete\nCarmichael, Assistant City Manager; Jeffrey Melching,\nCity Attorney; Negotiating Parties: City of Irvine; Brad\nHare, Division President, Toll Brothers Inc; Under\nNegotiation: Price and Terms of Payment

2.2 CONFERENCE WITH REAL PROPERTY\nNEGOTIATORS (Government Code § 54956.8) –\nProperty: Portions of APNs 10411897 and 10411898;\nAgency Negotiators: Oliver Chi, City Manager; Pete\nCarmichael, Assistant City Manager; Jeffrey Melching,\nCity Attorney; Negotiating Parties: City of Irvine; Adrian\nFoley, President and CEO, North America, Brookfield\nSouthern California Land LLC; Under Negotiation: Price\nand Terms of Payment

2.3 CONFERENCE WITH REAL PROPERTY\nNEGOTIATORS (Government Code § 54956.8) –\nProperty: Portions of APNs 10411897 and 10411898;\nAgency Negotiators: Oliver Chi, City Manager; Pete\nCarmichael, Assistant City Manager; Jeffrey Melching,\nCity Attorney; Negotiating Parties: City of Irvine;\nThomas Grable, Division President, Tri Pointe Holdings\nInc.; Under Negotiation: Price and Terms of Payment\nRECONVENE TO THE CITY COUNCIL MEETING

3.1 Proclaim April 14-20, 2024, as "National Public Safety\nTelecommunicators Week"

3.2 Employee Recognition: 20 and 35 Years of Service

3.3 Irvine Barclay Theatre Annual Update\n3.1-3.3

4.2 PROCLAMATIONS\nACTION:\n1) Proclaim March 10-16, 2024, as "MS Awareness\nWeek."\n2) Proclaim March 10-16, 2024, as "California\nMediation Week."\n3) Proclaim April 14-20, 2024, as "National Public\nSafety Telecommunicators Week."\n4) Proclaim April 2024, as " National Child Abuse\nPrevention Month."\n5) Proclaim April 2024, as "Sexual Assault Awareness\nMonth."\n6) Proclaim April 2024, as "Fair Housing Month."\n4.2

4.3 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\n4.3

4.4 FISCAL YEAR 2023-24 SECOND QUARTER BUDGET\nUPDATE\nACTION:\nReceive and file the Fiscal Year 2023-24 Second\nQuarter Budget Update.\n4.4

4.5 TREASURER’S REPORT FOR QUARTER ENDED\nDECEMBER 31, 2023\nACTION:\nReceive and file the Treasurer's Report for the quarter\nended December 31, 2023.\n4.5

4.6 2023 ANNUAL PROGRESS REPORT FOR THE CITY\nOF IRVINE’S EXISTING GENERAL PLAN\nACTION:\nReview and direct staff to submit the 2023 Annual\nProgress Report for the City of Irvine's existing General\nPlan to the Governor's Office of Planning and\nResearch; filed by the City of Irvine Community\nDevelopment Department.\n4.6

4.7 ACCEPTANCE OF 2023 EDWARD BYRNE\nMEMORIAL JUSTICE ASSISTANCE GRANT\nACTION:\n1) Accept the 2023 Edward Byrne Memorial Justice\nAssistance Grant award in the amount of $12,389 as a\nsubgrantee of the County of Orange.\n2) Approve a budget adjustment request in the amount\nof $12,389 reflecting an increase in revenues and\nappropriations.\n4.7

4.8 SECOND READING AND ADOPTION OF\nORDINANCE NOS. 24-04 AND 24-05 UPDATING THE\nMUNICIPAL CODE AND ZONING ORDINANCE FOR\nSOLID WASTE COLLECTION STANDARDS\nACTION:\nRead by title only, second reading and adoption of the\nfollowing ordinances:\n1) ORDINANCE NO. 24-04 - AN ORDINANCE OF THE\nCITY COUNCIL OF THE CITY OF IRVINE,\nCALIFORNIA, APPROVING ZONE CHANGE\n00906788-PZC TO AMEND DIVISION 3, CHAPTER 3-\n23, DIVISION 9, CHAPTER 9-4, SECTIONS 9-4-7\nA.2(H)(1), A.3, A.4(C), A.5(E) AND A.8(B)(4), AND\nDIVISION 4, CHAPTER 4-6, SECTION 4-6-2 OF THE\nCITY OF IRVINE ZONING ORDINANCE, ALL\nPERTAINING TO THE REGULATION OF SOLID\nWASTE\n2) ORDINANCE NO. 24-05 - AN ORDINANCE OF THE\nCITY COUNCIL OF THE CITY OF IRVINE,\nCALIFORNIA, ADOPTING TECHNICAL\nAMENDMENTS TO EXISTING SOLID WASTE\nCOLLECTION REGULATIONS BY AMENDING TITLE\n4, DIVISION 11, CHAPTER 6, AND TITLE 6, DIVISION\n7, CHAPTERS 1, 4 AND 6, OF THE CITY OF IRVINE\nMUNICIPAL CODE\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.)\n4.8

5.1 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.\n5.1

5.2 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.\n5.2

5.3 CONSIDERATION OF A REQUEST BY\nCOUNCILMEMBER KIM TO DISCUSS THE\nINSTALLATION OF STOP SIGNS AT THE\nINTERSECTION OF GREAT LAWN AND HALLMARK\nACTION:\nCity Council discussion and direction.\n5.3

5.4 CONSIDERATION OF A REQUEST BY\nCOUNCILMEMBER CARROLL TO DISCUSS A CLEAN\nCALIFORNIA COMMUNITY DESIGNATION FOR THE\nCITY OF IRVINE\nACTION:\nCity Council discussion and direction.\n5.4