Irvine — 2024-03-26

1.1 CONFERENCE WITH LEGAL COUNSEL -\nANTICIPATED LITIGATION: Initiation of litigation\n(Government Code section 54956.9(d)(4)): One case\nRECONVENE TO THE CITY COUNCIL MEETING

2.1 Proclaim May 12-18, 2024, as "National Police Week"\n2.1

3.10 LEGISLATIVE PLATFORM FOR THE CITY OF\nIRVINE\nACTION:\nAdopt the City of Irvine 2024 State and Federal\nLegislative Platform.\n3.10

3.11 SATISFACTION AND DISCHARGE AGREEMENT\nFOR BEE CANYON CHANNEL OBLIGATION IN\nCOUNTY IMPLEMENTATION AGREEMENT NO. 2\nACTION:\n1) Approve the Satisfaction and Discharge Agreement\nfor Implementation Agreement No. 2 between the City\nof Irvine and the County of Orange.\n2) Approve a Budget Adjustment of $650,000 in the\nAsset Management Plan Fund (Fund 002) for the\npayment from the City to the County of Orange to\nrelease the Bee Canyon obligation.\n3.11

3.12 CONTRACT APPROVAL FOR LANDSCAPE\nMAINTENANCE SERVICES FOR MEDIAN\nREHABILITATION\nACTION:\nApprove and authorize the Mayor to execute an\nAgreement with Merchants Landscape Services, Inc.\nfor $1,693,452.96.\n3.12

3.13 APPROVAL OF THE 2024 ON-CALL PROGRAM\nACTION:\n1) Approve the City of Irvine's 2024 On-Call Program\nfor professional consultant services for a three-year\nperiod from April 1, 2024 through June 30, 2027, with\none optional two-year extension, as set forth in the\nRecommended 2024 On-Call Program list.\n2) Authorize department directors to execute master\ncontracts with the recommended On-Call firms.\n3.13

3.14 AWARD OF CONSTRUCTION CONTRACT FOR\nCULTURAL TERRACE PHASE II DEMOLITION AND\nROUGH GRADING, CIP 372302\nACTION:\nAward a construction contract in the amount of\n$4,944,061.36 for Cultural Terrace Phase II Demolition\nand Rough Grading, CIP 372302, to the lowest\nresponsive and responsible bidder, Resource\nEnvironmental, Inc.\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.)\n3.14

3.15 MEASURE M2 WATER QUALITY GRANT PROGRAM\nAPPLICATION\nACTION:\nAdopt - A RESOLUTION OF THE CITY COUNCIL OF\nTHE CITY OF IRVINE, CALIFORNIA, AUTHORIZING\nAN APPLICATION FOR FUNDS FOR THE\nENVIRONMENTAL CLEANUP, TIER 1 GRANT\nPROGRAM UNDER ORANGE COUNTY LOCAL\nTRANSPORTATION ORDINANCE NO. 3 FOR\nCITYWIDE CATCH BASIN CONNECTOR PIPE\nSCREEN INSTALLATION PROJECT - PHASE 4\n3.15

3.16 ACCEPTANCE OF CALIFORNIA DEPARTMENT OF\nRESOURCES RECYCLING AND RECOVERY\n(CALRECYCLE) PAYMENT GRANT\nACTION:\nAccept $792,738 Senate Bill 1383 Local Assistance\nGrant Program funding award by CalRecycle.\n3.16

3.17 CICLOIRVINE PRODUCTION AGREEMENT\nACTION:\nApprove a sole source agreement with Community\nArts Resources in the amount of up to $400,000 for\nthe production of the CicloIRVINE Open Streets event\non May 4, 2024.\n3.17\n3.17 Errata

3.2 PROCLAMATIONS\nACTION:\n1) Proclaim April 14-20, 2024, as "Animal Control\nOfficer Appreciation Week."\n2) Proclaim April 24, 2024, as "Armenian Genocide\nRemembrance Day."\n3) Proclaim April 25, 2024, as "Arbor Day."\n4) Proclaim April 27, 2024, as "Iranian American\nWomen's Day."\n5) In Recognition of "Children's Day."\n6) Proclaim April 2024, as "Arab American Heritage\nMonth."\n7) Proclaim April 2024, as "National Autism Acceptance\nMonth."\n8) Proclaim April 2024, as "DMV/Donate Life Month."\n9) Proclaim May 12-18, 2024, as "National Police\nWeek."\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 FISCAL YEAR 2022-23 FINANCIAL REPORTS AND\nAUDIT RESULTS\nACTION:\nReceive and file.\n3.4

3.5 2023 ANNUAL PROGRESS REPORT FOR THE CITY\nOF IRVINE HOUSING ELEMENT\nACTION:\nReceive and file.\n3.5

3.6 AMENDMENT TO LEASE BETWEEN CITY OF IRVINE\nAND TIERRA VERDE INDUSTRIES\nACTION:\nApprove and authorize the City Manager to execute\nAmendment No. 4 to Amended and Restated Lease\nbetween City of Irvine and Tierra Verde Industries.\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.)\n3.6

3.7 PHASE 1 CULTURAL TERRACE PROJECT UPDATE\nAND PARTNER AGREEMENT\nACTION:\n1) Authorize the City Manager to finalize and execute a\nPredevelopment Agreement and, upon successful\ncompletion of Predevelopment Agreement, execute a\nGround Lease between the City of Irvine and Pretend\nCity Childrens' Museum of Orange County.\n2) Authorize the City Manager to finalize and execute a\nPredevelopment Agreement and, upon successful\ncompletion of Predevelopment Agreement, execute a\nGround Lease between the City of Irvine and Orange\nCounty Music and Dance.\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 AGREEMENTS WITH FEDERAL AVIATION\nADMINISTRATION TO ACQUIRE FORMER MCAS\nTOWER FACILITY AND PROVIDE REPLACEMENT\nLAND AND FUNDING\nACTION:\nApprove the terms outlined in the staff report and\nauthorize the City Manager to finalize and execute\nnecessary agreements with the Federal Aviation\nAdministration based on the recommended terms.\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 RESOLUTION DECLARING THREE PARCELS IN AND\nAROUND THE GREAT PARK EXEMPT SURPLUS\nLAND PURSUANT TO GOVERNMENT CODE\nSECTIONS 54221(f)(1)(A) AND 54221(f)(1)(C)\nACTION:\nAdopt - A RESOLUTION OF THE CITY COUNCIL OF\nTHE CITY OF IRVINE, CALIFORNIA, DECLARING\nTHREE PARCELS IN AND AROUND THE GREAT\nPARK EXEMPT SURPLUS LAND PURSUANT TO\nGOVERNMENT CODE SECTIONS 54221(f)(1)(A) AND\n54221(f)(1)(C)\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 PROPOSED ANNEXATION OF CERTAIN REAL\nPROPERTY INTO COMMUNITY FACILITIES\nDISTRICT NO 2013-3 (GREAT PARK),\nIMPROVEMENT AREA NO. 8\nACTION:\n1) Conduct the public hearing.\n2) Adopt - A RESOLUTION OF THE CITY COUNCIL\nOF THE CITY OF IRVINE, CALIFORNIA, SUBMITTING\nANNEXATION OF TERRITORY TO QUALIFIED\nELECTORS\n3) Conduct a special election for voters in the\nannexation territory to vote on the proposed\nannexation, and ask the City Clerk to disclose the\nresults of the special election.\n4) If the annexation is approved by the voters:\na. Adopt - A RESOLUTION OF THE CITY COUNCIL\nOF THE CITY OF IRVINE, CALIFORNIA, DECLARING\nRESULTS OF SPECIAL ANNEXATION ELECTION,\nDETERMINING VALIDITY OF PRIOR PROCEEDINGS,\nAND DIRECTING RECORDING OF AN AMENDED\nNOTICE OF SPECIAL TAX LIEN\nb. Adopt - A RESOLUTION OF THE CITY COUNCIL\nOF THE CITY OF IRVINE, CALIFORNIA,\nDETERMINING THAT SPECIAL TAX SHALL CEASE\nTO BE LEVIED AND APPROVING AND\nAUTHORIZING RELATED DOCUMENTS AND\nACTIONS\n5.1

6.1 SELECTION OF GATEWAY VILLAGE PROJECT\nDEVELOPMENT PARTNER, DECLARING GATEWAY\nVILLAGE LAND AS EXEMPT SURPLUS FOR\nSURPLUS LAND ACT PURPOSES, AND APPROVAL\nOF UPDATED IRVINE RANCH CONSERVANCY\nCOOPERATIVE AGREEMENT\nACTION:\n1) Authorize the City Manager to negotiate an Exclusive\nNegotiating Agreement with Brookfield Residential for\nthe purchase and development of the Gateway\nResidential Village.\n2) Adopt - A RESOLUTION OF THE CITY COUNCIL\nOF THE CITY OF IRVINE, CALIFORNIA, DECLARING\nGATEWAY RESIDENTIAL PARCEL AS EXEMPT\nSURPLUS LAND PURSUANT TO GOVERNMENT\nCODE SECTIONS 54221(f)(1)(G)\n3) Authorize staff to enter into a cooperative agreement\nwith the Irvine Ranch Conservancy to develop plans\nand manage open space.\n4) Authorize City Manager to develop and execute a\nlease agreement with the Irvine Ranch Conservancy for\nthe Native Seed Farm site in the Gateway Preserve.\n6.1

6.2 APPROVAL TO ENTER PURCHASE AND SALE\nAGREEMENT FOR THE ACQUISITION OF 17101\nARMSTRONG\nACTION:\n1) Authorize the City Manager to finalize and execute\nthe proposed purchase and sale agreement (PSA) for\n17101 Armstrong upon satisfactory completion of all\ndue diligence processes.\n2) Approve a budget adjustment of $13,500,000 for\npurchase of 17101 Armstrong and $3,000,000 for\nrequisite design and tenant improvements for office\nspace realignments associated with acquisition of the\nArmstrong office complex.\n6.2

6.3 SUSTAINABLE MOBILITY PLAN\nACTION:\nAdopt the Sustainability Mobility Plan.\n6.3

6.4 WALL OF RECOGNITION NOMINATIONS\nACTION:\nApprove nominations for inclusion on the Wall of\nRecognition.\n6.4

6.5 CONSIDERATION OF A REQUEST BY MAYOR KHAN\nTO DISCUSS THE ESTABLISHMENT OF AN ANNUAL\nSERVE IRVINE DAY IN PARTNERSHIP WITH LOVE\nIRVINE\nACTION:\nCity Council discussion and direction.\n6.5

6.6 CONSIDERATION OF A REQUEST BY\nCOUNCILMEMBER TRESEDER TO UPDATE CITY

6.7 CONSIDERATION OF A REQUEST BY\nCOUNCILMEMBER TRESEDER TO INTRODUCE AN\nORDINANCE ESTABLISHING DISTANCE\nREQUIREMENTS FOR TARGETED RESIDENTIAL\nPICKETING\nACTION:\nCity Council discussion and direction, and consider\nintroduction for first reading and read by title only\nORDINANCE NO. - AN ORDINANCE OF THE CITY\nCOUNCIL OF THE CITY OF IRVINE, CALIFORNIA,\nADDING SECTION 4-14-106 TO CHAPTER 1 OF\nDIVISION 14 OF TITLE 4 OF THE IRVINE MUNICIPAL\nCODE TO ESTABLISH DISTANCE REQUIREMENTS\nFOR TARGETED RESIDENTIAL PICKETING\n6.7 - Revised Memo

6.8 CONSIDERATION OF A REQUEST BY\nCOUNCILMEMBER KIM TO INCLUDE IRVINE TECH\nWEEK AS A RECURRING CITY SPECIAL EVENT\nACTION:\nCity Council discussion and direction.\n6.8