Irvine — 2024-06-25

1.1 CONFERENCE WITH LEGAL COUNSEL - EXISTING\nLITIGATION - Pursuant to Government Code Section\n54956.9(d)(1) - United Here Local 11 v. City of Irvine,\nOrange County Superior Court Case No. Pending.

1.2 PUBLIC EMPLOYEE PERFORMANCE EVALUATION –\nGovernment Code Section 54957; Title: City Manager\nRECONVENE TO THE CITY COUNCIL MEETING

2.1 Proclaim July 2024, as "Park and Recreation Month"\n2.1

3.2 PROCLAMATIONS\nACTION:\nProclaim July 2024, as "Park and Recreation Month."\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 TREASURER’S REPORT FOR THE QUARTER\nENDED MARCH 31, 2024\nACTION:\nReceive and file the Treasurer's Report for the quarter\nended March 31, 2024.\n3.4

3.5 IRVINE ADULT DAY HEALTH SERVICES, INC.\nFUNDING AGREEMENT\nACTION:\nApprove an updated funding agreement between the\nCity of Irvine and Irvine Adult Day Health Services, Inc.,\nfor a two-year period.\n3.5

3.6 AWARD OF ON-CALL CONSTRUCTION CONTRACT\nFOR STREET REHABILITATION AND SLURRY SEAL\n(CITYWIDE)\nACTION:\nAward an on-call construction contract in the amount of\n$27,438,130 for Street Rehabilitation and Slurry Seal\n(citywide), to the lowest responsive and responsible\nbidder, Excel Paving Company.\n3.6

3.7 SECOND READING AND ADOPTION OF\nORDINANCE NO. 24-11 AMENDING TITLE 2 OF THE\nMUNICIPAL CODE RELATING TO UTILITY USER’S\nTAX\nACTION:\nRead by title only, second reading and adoption of\nORDINANCE NO. 24-11 - AN ORDINANCE OF THE\nCITY COUNCIL OF THE CITY OF IRVINE,\nCALIFORNIA, AMENDING TITLE 2, DIVISION 9,\nCHAPTER 7 OF THE CITY OF IRVINE MUNICIPAL\nCODE\n3.7

3.8 SECOND READING AND ADOPTION OF\nORDINANCE NO. 24-12 AMENDING THE MUNICIPAL\nCODE RELATING TO THE ESTABLISHMENT OF\nCOMMUNICATIONS & ENGAGEMENT DEPARTMENT\nACTION:\nRead by title only, second reading and adoption of\nORDINANCE NO. 24-12 - AN ORDINANCE OF THE\nCITY COUNCIL OF THE CITY OF IRVINE,\nCALIFORNIA, ADDING TITLE 7 TO THE IRVINE\nMUNICIPAL CODE RELATING TO THE\nESTABLISHMENT OF COMMUNICATIONS &\nENGAGEMENT DEPARTMENT\n3.8

4.1 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\n4.1

5.1 CONSIDERATION OF A REQUEST BY MAYOR KHAN\nTO DISCUSS SUPPORT OF AN IRVINE-LAGUNA\nWILDLIFE CORRIDOR\nACTION:\nCity Council discussion and direction.\n5.1