Irvine — 2024-05-28

1.1 PROCLAMATIONS\nACTION:\n1) Proclaim June 2024, as "Men's Health Month."\n2) Proclaim June 2024, as "LGBTQIA+ Pride Month."\n3) Proclaim June 2024, as "Immigrant Heritage Month."\n1.1

1.10 SECOND READING AND ADOPTION OF ORDINANCE\nNOS. 24-08 AND 24-09 REGARDING GENERAL PLAN\nAMENDMENT, ZONE CHANGE, AND DEVELOPMENT\nAGREEMENT FOR RESIDENTIAL DEVELOPMENT IN\nPLANNING AREA 39 (LOS OLIVOS)\nACTION:\nRead by title only, second reading and adoption of the\nfollowing ordinances:\n1) ORDINANCE NO. 24-08 - AN ORDINANCE OF THE\nCITY COUNCIL OF THE CITY OF IRVINE, CALIFORNIA,\nAPPROVING ZONE CHANGE 00900833-PZC TO AMEND\nSECTION 3-37-15 AND CHAPTER 9-39 OF THE IRVINE\nZONING ORDINANCE TO ALLOW THE ADDITION OF\n670 DWELLING UNITS TO THE DWELLING UNIT CAP;\nTO CHANGE THE ZONING DESIGNATION OF LOT 10 &\nLOT 13 FROM 2.4 MEDIUM-HIGH DENSITY\nRESIDENTIAL TO 2.4H MEDIUM-HIGH DENSITY\nRESIDENTIAL; AND TO AMEND DEVELOPMENT\nSTANDARDS FOR THE 2.4 MEDIUM-HIGH DENSITY\nRESIDENTIAL ZONING DISTRICT RELATIVE TO\nRESIDENTIAL DEVELOPMENT WITHIN PLANNING\nAREA 39 (LOS OLIVOS); FILED BY IRVINE COMPANY\n2) ORDINANCE NO. 24-09 - AN ORDINANCE OF THE\nCITY COUNCIL OF THE CITY OF IRVINE, CALIFORNIA,\nAPPROVING DEVELOPMENT AGREEMENT 00919822-\nPDA TO ESTABLISH PUBLIC BENEFITS AND\nAFFORDABLE HOUSING REQUIREMENTS\nASSOCIATED WITH THE LOT 10 RESIDENTIAL\nDEVELOPMENT; LOCATED AT THE SOUTHEAST\nCORNER OF DANA AND ENCANTO IN PLANNING AREA\n39 (LOS OLIVOS); 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 was\nabsent at first reading, his or her vote cast at second\nreading will be reflected. If a Councilmember is not present\nat the second reading/adoption, the vote will be reflected\nas absent.)\n1.10

1.11 COMMUNITY PARTNERSHIP FUND GRANT\nNOMINATIONS\nACTION:\n1) Approve Councilmember Carroll's request for\nCommunity Partnership Fund Grant Nomination for Crime\nSurvivors Resource Center in the amount of $2,500 in\nsupport of program costs.\n2) Approve Mayor Khan's request for Community\nPartnership Fund Grant Nomination for Team Kids in the\namount of $1,000 in support of program costs.\n3) Authorize the City Manager to prepare and sign funding\nagreements for the organizations listed above.\n1.11

1.2 WARRANT AND WIRE TRANSFER RESOLUTION\nACTION:\nAdopt - A RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF IRVINE, CALIFORNIA, ALLOWING CERTAIN\nCLAIMS AND DEMANDS AND SPECIFYING THE FUNDS\nOUT OF WHICH THE SAME ARE TO BE PAID\n1.2

1.3 FLYING LEATHERNECK AVIATION MUSEUM AND ASIAN\nAMERICAN HISTORY MUSEUM OF ORANGE COUNTY\nPREDEVELOPMENT AGREEMENTS AND FORMS OF\nLEASE\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 Flying\nLeatherneck Aviation Museum.\n2) Authorize a budget appropriation in the amount of\n$17,500,000 to facilitate the development grant for the\nFlying Leatherneck Aviation Museum.\n3) 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 Asian\nAmerican History Museum of Orange County.\n(Unless otherwise directed by a member of the City Council,\nthe vote on this matter will reflect the prior action of each\nCouncilmember when he or she sat and voted as a member\nof the Board of Directors of the Great Park Corporation.\nHowever, if a Councilmember is not present at the City\nCouncil meeting, his or her vote will be reflected as absent.)\n1.3

1.4 AWARD OF CONSTRUCTION CONTRACT FOR IRVINE\nCENTER DRIVE PAVEMENT REHABILITATION FROM\nPACIFICA TO LAKE FOREST DRIVE\nACTION:\nAward a construction contract in the amount of $7,595,000\nfor the Irvine Center Drive Pavement Rehabilitation from\nPacifica to Lake Forest Drive, CIP 312101, to the lowest\nresponsive and responsible bidder, Onyx Paving Company.\n1.4

1.5 AWARD OF CONSTRUCTION CONTRACT FOR\nNORTHERN SECTOR DEMOLITION PHASE 2, CIP\n372417\nACTION:\nApprove the award of a construction contract in the amount\nof $6,746,464.63 for Northern Sector Demolition Phase 2,\nCIP 372417, to the lowest responsive and responsible\nbidder, Resource Environmental, Inc.\n(Unless otherwise directed by a member of the City Council,\nthe vote on this matter will reflect the prior action of each\nCouncilmember when he or she sat and voted as a member\nof the Board of Directors of the Great Park Corporation.\nHowever, if a Councilmember is not present at the City\nCouncil meeting, his or her vote will be reflected as absent.)\n1.5\n1.5 Errata

1.6 AWARD OF CONSTRUCTION CONTRACT FOR HEART\nOF THE PARK MASS GRADE, CIP 372418\nACTION:\n1) Award a construction contract in the amount of\n$11,863,873.80 for Heart of the Park Mass Grade, CIP\n372418, to the lowest responsive and responsible bidder,\nD.A. McCosker Construction Company, dba Independent\nConstruction Company.\n2) Approve Addendum 16 to Great Park Environmental\nImpact Report, for the Phase 1 Framework Plan\ndevelopment program.\n(Unless otherwise directed by a member of the City Council,\nthe vote on this matter will reflect the prior action of each\nCouncilmember when he or she sat and voted as a member\nof the Board of Directors of the Great Park Corporation.\nHowever, if a Councilmember is not present at the City\nCouncil meeting, his or her vote will be reflected as absent.)\n1.6

1.7 BUDGET ADJUSTMENT FOR GREAT PARK\nENHANCEMENTS\nACTION:\nApprove a budget adjustment and appropriation in the\namount of $800,000 from Great Park Fund 180 for\nhardscape, landscape, and facility enhancements\nthroughout the Great Park.\n(Unless otherwise directed by a member of the City Council,\nthe vote on this matter will reflect the prior action of each\nCouncilmember when he or she sat and voted as a member\nof the Board of Directors of the Great Park Corporation.\nHowever, if a Councilmember is not present at the City\nCouncil meeting, his or her vote will be reflected as absent.)\n1.7

1.8 SECOND READING AND ADOPTION OF ORDINANCE\nNO. 24-06 APPROVING ZONE CHANGE 00916605-PZC\nTO ALLOW THE DISPLAY OF OFF-PREMISES\nADVERTISING ON AN EXISTING ELECTRONIC\nFREEWAY SIGN FOR THE IRVINE AUTO CENTER IN\nPLANNING AREA 35 (IRVINE SPECTRUM 2)\nACTION:\nRead by title only, second reading and adoption of\nORDINANCE NO. 24-06 - AN ORDINANCE OF THE CITY\nCOUNCIL OF THE CITY OF IRVINE, CALIFORNIA,\nAPPROVING ZONE CHANGE 00916605-PZC TO AMEND\nSECTION 7-3-1, GENERAL REGULATIONS - SIGNS\nREQUIRING A SIGN PERMIT, OF THE IRVINE ZONING\nORDINANCE TO ALLOW THE DISPLAY OF OFF-\nPREMISES ADVERTISING ON AN EXISTING\nELECTRONIC FREEWAY SIGN FOR THE IRVINE AUTO\nCENTER LOCATED AT 30 AUTO CENTER DRIVE IN\nPLANNING AREA 35 (IRVINE SPECTRUM 2); FILED BY\nEMILY BENEDICK, ON BEHALF OF THE AUTO CENTER\nCOMMUNITY ASSOCIATION\n(Unless otherwise directed by a Member of the City Council,\nthe vote at second reading will reflect the same vote as at\nfirst reading. However, if a Councilmember was absent at\nfirst reading, his or her vote cast at second reading will be\nreflected. If a Councilmember is not present at the second\nreading/adoption, the vote will be reflected as absent.)\n1.8

1.9 SECOND READING AND ADOPTION OF ORDINANCE\nNO. 24-07 REGARDING TECHNICAL UPDATES TO THE\nMUNICIPAL CODE AND ZONING ORDINANCE\nACTION:\nRead by title only, second reading and adoption of\nORDINANCE NO. 24-07 - AN ORDINANCE OF THE CITY\nCOUNCIL OF THE CITY OF IRVINE, CALIFORNIA,\nAPPROVING ZONE CHANGE 00921803-PZC TO AMEND\nTHE MUNICIPAL CODE AND ZONING ORDINANCE BY\nPROVIDING NEW AND REVISED MUNICIPAL CODE AND\nZONING PROVISIONS RELATED TO ZONING\nORDINANCE CHAPTER 1-2- DEFINITIONS; CHAPTER 2-\n33- TIME-RESTRICTED PARKING PROCEDURE;\nCHAPTER 2-37.5- WIRELESS COMMUNICATION\nFACILITY PERMIT; CHAPTER 3-3- LAND USE MATRIX;\nCHAPTER 3-15- LANDSCAPING STANDARDS; CHAPTER\n3-27- SETBACK STANDARDS; CHAPTER 3-37- ZONING\nDISTRICT LAND USE REGULATIONS AND\nDEVELOPMENT STANDARDS; CHAPTER 4-3-\nAUTOMOBILE, MOTORCYCLE, HANDICAP, BICYCLE\nOFF-STREET PARKING REQUIREMENTS; CHAPTER 4-4-\nDESIGN STANDARDS; AND CHAPTER 4-6- DEVIATION\nFROM REQUIREMENTS AND MUNICIPAL CODE\nCHAPTER 3- MASSAGE ESTABLISHMENTS AND\nTECHNICIANS, ETC.\n(Unless otherwise directed by a Member of the City Council,\nthe vote at second reading will reflect the same vote as at\nfirst reading. However, if a Councilmember was absent at\nfirst reading, his or her vote cast at second reading will be\nreflected. If a Councilmember is not present at the second\nreading/adoption, the vote will be reflected as absent.)\n1.9

2.1 APPROVAL OF THE CITY OF IRVINE LIMITED\nOBLIGATION REFUNDING IMPROVEMENT BONDS\nREASSESSMENT DISTRICT NO. 24-1\nACTION:\n1) Adopt - A RESOLUTION OF THE CITY COUNCIL OF\nTHE CITY OF IRVINE, CALIFORNIA, DECLARING ITS\nINTENTION TO LEVY REASSESSMENTS AND TO ISSUE\nREFUNDING BONDS UPON THE SECURITY THEREOF\nIN REASSESSMENT DISTRICT NO. 24-1\n2) Adopt - A RESOLUTION OF THE CITY COUNCIL OF\nTHE CITY OF IRVINE, CALIFORNIA, ADOPTING THE\nREASSESSMENT REPORT FOR REASSESSMENT\nDISTRICT NO. 24-1, CONFIRMING AND ORDERING THE\nREASSESSMENT PURSUANT TO SUMMARY\nPROCEEDINGS THEREFOR AND DIRECTING ACTIONS\nWITH RESPECT THERETO\n3) Adopt - A RESOLUTION OF THE CITY COUNCIL OF\nTHE CITY OF IRVINE, CALIFORNIA, AUTHORIZING THE\nISSUANCE OF NOT TO EXCEED $25,000,000\nAGGREGATE PRINCIPAL AMOUNT OF CITY OF IRVINE\nLIMITED OBLIGATION REFUNDING IMPROVEMENT\nBONDS, REASSESSMENT DISTRICT NO. 24-1,\nAPPROVING THE EXECUTION AND DELIVERY OF A\nFISCAL AGENT AGREEMENT, AN ESCROW\nAGREEMENT, A BOND PURCHASE AGREEMENT AND A\nCONTINUING DISCLOSURE AGREEMENT AND THE\nPREPARATION OF AN OFFICIAL STATEMENT AND\nOTHER MATTERS RELATED THERETO\n4) Approve an extension of the contract for the underwriting\nfirm of Stifel, Nicolaus & Company, Inc. in order to provide\nunderwriting services in connection with the bond issuance.\n2.1

2.2 APPROVAL OF THE CITY OF IRVINE COMMUNITY\nFACILITIES DISTRICT NO. 2013-3 (GREAT PARK)\nIMPROVEMENT AREA NO. 1 2024 SPECIAL TAX\nREFUNDING BONDS\nACTION:\nAdopt - A RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF IRVINE, CALIFORNIA, ACTING AS THE\nLEGISLATIVE BODY OF CITY OF IRVINE COMMUNITY\nFACILITIES DISTRICT NO. 2013-3 (GREAT PARK)\nAUTHORIZING THE ISSUANCE OF ITS IMPROVEMENT\nAREA NO. 1 2024 SPECIAL TAX REFUNDING BONDS IN\nA PRINCIPAL AMOUNT NOT TO EXCEED EIGHTY-TWO\nMILLION DOLLARS ($82,000,000), AND APPROVING\nCERTAIN DOCUMENTS AND TAKING CERTAIN OTHER\nACTIONS IN CONNECTION THEREWITH\n2.2