Irvine — 2024-08-13

1.1 CONFERENCE WITH REAL PROPERTY\nNEGOTIATORS (Government Code § 54956.8) -\nProperty: APN 430-10-104; Agency Negotiators: Oliver\nChi, City Manager; Pete Carmichael, Assistant City\nManager; Jeffrey Melching, City Attorney; Negotiating\nParties: City of Irvine; Parke Miller, Executive Vice\nPresident, Lincoln Property Company; Under\nNegotiation: Price and Terms of Payment

1.2 CONFERENCE WITH LEGAL COUNSEL -\nANTICIPATED LITIGATION: Initiation of litigation\n(Government Code section 54956.9(d)(4)): One case

1.3 CONFERENCE WITH REAL PROPERTY\nNEGOTIATORS (Government Code § 54956.8) -\nProperty: Portions of APNs 58076504, 58076607;\nAgency Negotiators: Oliver Chi, City Manager; Pete\nCarmichael, Assistant City Manager; Jeffrey Melching,\nCity Attorney; Negotiating Parties: City of Irvine;\nThomas Miller, Chief Real Estate Officer, County of\nOrange; Under Negotiation: Price and Terms of\nPayment

1.4 CONFERENCE WITH REAL PROPERTY\nNEGOTIATORS (Government Code § 54956.8) -\nProperty: APNs 43007204, 43008201, 43008206;\nAgency Negotiators: Oliver Chi, City Manager; Pete\nCarmichael, Assistant City Manager; Jeffrey Melching,\nCity Attorney; Negotiating Parties: City of Irvine; Bo\nProck, Director of Acquisitions, Pacific Industrial; Under\nNegotiation: Price and Terms of Payment

1.5 CONFERENCE WITH LEGAL COUNSEL -\nANTICIPATED LITIGATION: Significant Exposure to\nLitigation (Gov. Code Section 54956.9(d)(2) or (3)): One\nCase\nRECONVENE TO THE CITY COUNCIL MEETING

2.1 YES Workforce Solutions\n2.1

3.10 GREAT PARK LAKE DESIGN CONTRACT WITH\nPACIFIC ADVANCED WATER ENGINEERING - SOLE\nSOURCE APPROVAL\nACTION:\nAuthorize the execution of a sole source contract with\nPacific Advanced Water Engineering for design\nservices for the Great Park Lake.\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.)\n3.10

3.11 COMMUNITY PARTNERSHIP FUND GRANT\nNOMINATIONS\nACTION:\n1) Approve Vice Mayor Agran's request for Community\nPartnership Fund Grant Nomination for Friends of\nOutreach in the amount of $1,500 in support of\nprogram costs.\n2) Approve Mayor Khan's request for Community\nPartnership Fund Grant Nomination for Irvine Girls\nSoftball Association in the amount of $1,000 in support\nof the Irvine Sabers' travel to Nationals in Everett,\nWashington, in July 2024.\n3) Authorize the City Manager to prepare and sign\nfunding agreements for the organizations listed above.\n3.11

3.2 PROCLAMATIONS\nACTION:\n1) Ratify and Proclaim July 26, 2024, as "Reverend Dr.\nRalph E. Williamson Day."\n2) Proclaim August 2024, as "Afghan American Cultural\nHeritage 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 CONSIDERATION OF AN EXCLUSIVE NEGOTIATING\nAGREEMENT WITH CALIFORNIA FIRE MUSEUM\nACTION:\nApprove and authorize the Mayor to sign an Exclusive\nNegotiating Agreement with the California Fire Museum\n- Call to Adventure at Great Park.\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.)\n3.4

3.5 CITY OF IRVINE RESPONSE TO GRAND JURY\nREPORT TITLED "LAW ENFORCEMENT’S\nRESPONSE TO MENTAL HEALTH CALLS FOR\nSERVICE"\nACTION:\nAuthorize the Mayor to sign a response letter, on behalf\nof the City Council, to the Orange County Grand Jury\nreport titled "Law Enforcement's Response to Mental\nHealth Calls for Service" for submittal to the Presiding\nJudge of the Superior Court of Orange County.\n3.5

3.6 ACCEPTANCE OF MARUCHAN, INC. DONATION\nACTION:\n1) Accept a $100,000 donation from Maruchan, Inc.\n2) Approve a budget adjustment appropriating\n$100,000, reflecting an increase in revenues and\nappropriations.\n3.6

3.7 ACCEPTANCE OF CALIFORNIA HIGHWAY PATROL\n(CHP) CANNABIS TAX FUND LAW ENFORCEMENT\nGRANT FISCAL YEAR (FY) 2024-25\nACTION:\n1) Accept the CHP Cannabis Tax Fund Law\nEnforcement Grant FY 2024-25 award in the amount of\n$306,112.97.\n2) Authorize the Chief of Police to approve and execute,\nand the City Clerk to attest to a grant agreement\nassociated with the CHP Cannabis Tax Fund Law\nEnforcement Grant FY 2024-25 between the CHP and\nthe City of Irvine.\n3) Approve a budget adjustment request in the amount\nof $306,112.97, reflecting an increase in revenues and\nappropriations.\n3.7

3.8 CITY OF IRVINE RESPONSE TO GRAND JURY\nREPORT TITLED "TALKING TRASH: RECYCLABLES\nAND ORGANIC WASTE"\nACTION:\nAuthorize the Mayor to sign a response letter, on behalf\nof the City Council, to the Orange County Grand Jury\nreport titled "Talking Trash: Recyclables and Organic\nWaste" for submittal to the Presiding Judge of the\nSuperior Court of Orange County.\n3.8

3.9 AWARD OF CONSTRUCTION CONTRACT FOR\nGREAT PARK ATHLETIC FIELD TURF INSTALLATION\nPROJECT, CIP 362303\nACTION:\nAward a construction contract in the amount of\n$6,033,569.44 for the Great Park Athletic Field Turf\nInstallation Project, CIP 362303, to the lowest\nresponsive and responsible bidder, Kya Services, LLC.\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.)\n3.9

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 2045 GENERAL PLAN UPDATE\nACTION:\n1) Re-open 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\nStaff Report\nAttachment 1 - Part 1\nAttachment 1 - Part 2\nAttachments 2 - 12\nAttachment 13\nAttachment 14\nAttachment 15

5.2 NOTICE OF INTENT TO OVERRULE THE ORANGE\nCOUNTY AIRPORT LAND USE COMMISSION’S\nDETERMINATION OF INCONSISTENCY REGARDING\nTHE 2045 GENERAL PLAN UPDATE\nACTION:\n1) Conduct the public hearing.\n2) Adopt - A RESOLUTION OF THE CITY COUNCIL\nOF THE CITY OF IRVINE, CALIFORNIA, NOTIFYING\nTHE ORANGE COUNTY AIRPORT LAND USE\nCOMMISSION AND THE CALIFORNIA DEPARTMENT\nOF TRANSPORTATION, DIVISION OF\nAERONAUTICS OF THE CITY'S INTENTION TO FIND\nTHAT THE 2045 GENERAL PLAN (FILE NO.\n00921398-PGA) AND ZONE CHANGE (FILE NO.\n00832942-PZC) ARE CONSISTENT WITH THE\nPURPOSES OF THE CALIFORNIA DEPARTMENT OF\nTRANSPORTATION, DIVISION OF AERONAUTICS\nACT AND OVERRULE THE ORANGE COUNTY\nAIRPORT LAND USE COMMISSION'S\nDETERMINATION THAT THE 2045 GENERAL PLAN\nUPDATE AND ASSOCIATED ZONE CHANGE ARE\nINCONSISTENT WITH THE 2008 JOHN WAYNE\nAIRPORT ENVIRONS LAND USE PLAN\n5.2

5.3 ZONING ORDINANCE UPDATE FOR BROADBAND\nBATCH PERMIT PROCESSING UNDER ASSEMBLY\nBILL 965\nACTION:\nContinue the public hearing to September 10, 2024, at\n5 p.m. or soon thereafter.\n5.3

6.1 DESIGNATION OF VOTING DELEGATE AND\nALTERNATES FOR LEAGUE OF CALIFORNIA CITIES\n2024 ANNUAL CONFERENCE\nACTION:\nAppoint a member of the City Council to serve as the\nvoting delegate, and up to two alternates, for the\nGeneral Assembly Meeting at the League of California\nCities 2024 Annual Conference.\n6.1

6.2 PURCHASE OF INDOOR GYMNASIUM AT 17300\nRED HILL\nACTION:\n1) Authorize the City Manager to finalize a Real Estate\nPurchase and Sale Agreement for the property at\n17300 Red Hill Avenue for use as an indoor\nGymnasium.\n2) Approve a total budget appropriation of $97,927,000\nfor the purchase of 17300 Red Hill Avenue site,\nincluding contingency, construction monitoring services,\nand establishing a capital project for tenant\nimprovements.\n6.2

6.3 MODIFICATIONS TO CITY LOBBYING ORDINANCE\nACTION:\nIntroduce for the 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\n6.3

6.4 CONSIDERATION OF A REQUEST BY\nCOUNCILMEMBER KIM TO DISCUSS REGULATING\nSOBER LIVING HOMES\nACTION:\nCity Council discussion and direction.\n6.4

6.5 CONSIDERATION OF A REQUEST BY MAYOR KHAN\nTO DISCUSS AN ANALYSIS OF OPERATIONAL\nSTANDARDS, SERVICE LEVELS, AND FINANCIAL\nCONTRIBUTIONS RELATED TO THE ORANGE\nCOUNTY FIRE AUTHORITY\nACTION:\nCity Council discussion and direction.\n6.5