Irvine — 2024-07-23

1.1 Irvine Valley College

1.2 One Irvine Workforce Summer Program\n1.1-1.2

2.2 COMMENDATIONS/PROCLAMATIONS\nACTION:\n1) Commend the U19 Strikers FC Irvine as MLS NEXT\nCup Champions.\n2) Proclaim July 26, 2024, as "Americans with\nDisabilities Act Awareness Day."\n3) Proclaim August 2024, as "American Muslim\nAppreciation and Awareness Month."\n4) Proclaim August 4, 2024, as "BAPS Day."\n2.2\n2.2 Errata

2.3 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\n2.3

2.4 APPROVAL TO INCREASE MICROSOFT 365\nLICENSING COST TO AN ANNUAL AMOUNT NOT TO\nEXCEED $1,145,630 FOR FY 24-25 AND FY 25-26\nACTION:\n1) Approve to spend $1,145,630 in FY 24-25 with Dell\nInc. for Microsoft 365 Licensing.\n2) Approve to spend $1,145,630 in FY 25-26 with Dell\nInc. for Microsoft 365 Licensing.\n3) Delegate authority to the City Manager to effectuate\nany Microsoft licensing updates or renewals.\n2.4

2.5 RESOLUTIONS OF INTENTION TO INITIATE\nCHANGE PROCEEDINGS AND DESIGNATE\nCOMMUNITY FACILITIES DISTRICT NO. 2013-3(B)\nIMPROVEMENT AREA NO. 14, AUTHORIZE LEVY OF\nSPECIAL TAXES, AND INCUR BONDED\nINDEBTEDNESS\nACTION:\n1) Adopt - A RESOLUTION OF CONSIDERATION AND\nINTENTION OF THE CITY COUNCIL OF THE CITY OF\nIRVINE, CALIFORNIA, AS THE LEGISLATIVE BODY\nOF CITY OF IRVINE COMMUNITY FACILITIES\nDISTRICT NO. 2013-3(B) (GREAT PARK), TO\nCHANGE AND MODIFY AN EXISTING\nIMPROVEMENT AREA AND THEREBY DESIGNATE\nAN ADDITIONAL IMPROVEMENT AREA,\nIMPROVEMENT AREA NO. 14, WITHIN CITY OF\nIRVINE COMMUNITY FACILITIES DISTRICT NO.\n2013-3(B) (GREAT PARK) AND TO AUTHORIZE THE\nLEVY OF SPECIAL TAXES\n2) Adopt - A RESOLUTION OF THE CITY COUNCIL\nOF THE CITY OF IRVINE, CALIFORNIA, AS THE\nLEGISLATIVE BODY OF CITY OF IRVINE\nCOMMUNITY FACILITIES DISTRICT NO. 2013-3(B)\n(GREAT PARK), DECLARING ITS INTENTION TO\nINCUR BONDED INDEBTEDNESS FOR\nIMPROVEMENT AREA NO. 14 OF THE CITY OF\nIRVINE COMMUNITY FACILITIES DISTRICT NO.\n2013-3(B) (GREAT PARK)\n2.5

2.6 PURCHASE OF A SPONSORSHIP FOR THE IRVINE\nPUBLIC SCHOOLS FOUNDATION "SPIRIT OF\nEXCELLENCE" EVENT\nACTION:\nApprove the purchase of a Gold sponsorship for the\nNovember 9, 2024 Irvine Public Schools Foundation\n"Spirit of Excellence" fundraising event at a cost of\n$12,500.\n2.6

2.7 COMMUNITY PARTNERSHIP FUND GRANT\nNOMINATIONS\nACTION:\n1) Approve Councilmember Carroll's request for\nCommunity Partnership Fund Grant Nominations to the\nfollowing organizations in support of program costs:\na. Working Wardrobes ($5,000)\nb. Irvine Historical Society ($5,000)\nc. Pretend City Children's Museum ($5,000)\nd. Families Forward ($5,000)\n2) Authorize the City Manager to prepare and sign\nfunding agreements for the organizations listed above.\n2.7

3.1 2045 GENERAL PLAN UPDATE\nACTION:\n1) Conduct the public hearing.\n2) Adopt - A RESOLUTION OF THE CITY COUNCIL\nOF THE CITY OF IRVINE, CALIFORNIA, CERTIFYING\nTHE FINAL ENVIRONMENTAL IMPACT REPORT AND\nENVIRONMENTAL FINDINGS, STATEMENT OF\nOVERRIDING CONSIDERATIONS, AND ERRATA FOR\nTHE COMPREHENSIVE 2045 GENERAL PLAN\nUPDATE (FILE NO. 00921398-PGA) AND ZONE\nCHANGE (FILE NO. 00832942-PZC)\n3) Adopt - A RESOLUTION OF THE CITY COUNCIL\nOF THE CITY OF IRVINE, CALIFORNIA, APPROVING\nTHE COMPREHENSIVE 2045 GENERAL PLAN\nUPDATE\n4) Introduce for the first reading and read by title only -\nAN ORDINANCE OF THE CITY COUNCIL OF THE\nCITY OF IRVINE, CALIFORNIA, APPROVING A ZONE\nCHANGE TO AMEND CHAPTERS 1-2, 2-3, 2-17, 3-3,\n3-37, AND 5-8 OF THE IRVINE ZONING ORDINANCE,\nAND ADD CHAPTER 5-9 TO THE ZONING\nORDINANCE TO REFLECT A NEW RESIDENTIAL\nAND RESIDENTIAL MIXED USE OVERLAY DISTRICT\nOVER FOCUS AREAS 2 AND 3 IN SUPPORT OF THE\nADOPTION OF THE COMPREHENSIVE 2045\nGENERAL PLAN UPDATE\n5) Direct staff to prepare and agendize a resolution\ninitiating the override process for the Airport Land Use\nCommission's June 20, 2024, determination that the\naddition of 15,000 units in Planning Areas 36 and 19 is\ninconsistent with the Airport Environs Land Use Plan.\nStaff Report\nAttachment 1 - Part 1\nAttachment 1 - Part 2\nAttachments 2 - 12\nAttachment 13\nAttachment 14\nAttachment 15

3.2 ZONING ORDINANCE UPDATE FOR BROADBAND\nBATCH PERMIT PROCESSING UNDER ASSEMBLY\nBILL 965\nACTION:\nContinue the public hearing to August 13, 2024, at 5\np.m. or soon thereafter.\n3.2

4.1 MODIFICATIONS TO CITY LOBBYING ORDINANCE\nACTION:\nIntroduce for first reading and read by title only - AN\nORDINANCE OF THE CITY COUNCIL OF THE CITY\nOF IRVINE, CALIFORNIA, AMENDING TITLE 1,\nDIVISION 7, OF THE CITY OF IRVINE MUNICIPAL\nCODE RELATING TO LOBBYING\n4.1

4.2 AGREEMENT BETWEEN THE COUNTY OF ORANGE\nAND THE CITY OF IRVINE FOR TRANSFER OF\nLIBRARY SERVICES AND PROPERTY TAX\nEXCHANGE\nACTION:\n1) Approve the Agreement between the County of\nOrange and the City of Irvine for Transfer of Library\nServices, authorize the City Manager to prepare\nreports, issue notices, and complete such steps as\nnecessary to implement said agreement, and authorize\nthe City Manager to enter into a lease for the University\nPark Library.\n2) Adopt - A RESOLUTION OF THE CITY COUNCIL\nOF THE CITY OF IRVINE, CALIFORNIA, NOTIFYING\nTHE BOARD OF SUPERVISORS OF THE COUNTY\nOF ORANGE OF THE CITY OF IRVINE'S INTENT TO\nWITHDRAW FROM THE ORANGE COUNTY FREE\nLIBRARY SYSTEM EFFECTIVE JULY 1, 2025,\nPURSUANT TO EDUCATION CODE SECTION 19104\n3) Adopt - A RESOLUTION OF THE CITY COUNCIL\nOF THE CITY OF IRVINE, CALIFORNIA, AGREEING\nTO THE TRANSFER OF TAXES BETWEEN THE\nCOUNTY OF ORANGE AND CITY OF IRVINE\nPURSUANT TO REVENUE AND TAXATION CODE\nSECTION 99\n4) Adopt - A RESOLUTION OF THE CITY COUNCIL\nOF THE CITY OF IRVINE, CALIFORNIA,\nAUTHORIZING FULL-TIME POSITIONS IN\nACCORDANCE WITH THE PROVISIONS OF\nCOMPENSATION RESOLUTIONS AND\nSUPERSEDING RESOLUTION NO. 24-38, WHICH IS\nINCONSISTENT THEREWITH\n5) Approve a budget adjustment appropriating $886,965\nfrom the Asset Management Plan (Fund 002) to fund a\nCity Librarian and consultant services to assist with\nlibrary transitional period and architectural services,\nwith those funds set to be repaid from future library\nfunds that the City will receive as part of the operational\ntransition.\n4.2

4.3 CONSIDERATION OF A REQUEST BY\nCOUNCILMEMBER TRESEDER TO DISCUSS THE\nESTABLISHMENT OF CICLOIRVINE AS AN ANNUAL\nEVENT\nACTION:\nCity Council discussion and direction.\n4.3