Irvine — 2024-09-10

1.1 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

1.2 CONFERENCE WITH REAL PROPERTY\nNEGOTIATORS (Government Code § 54956.8) -\nProperty Assessor’s Parcel No. 104-11-828, Irvine;\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\nRECONVENE TO THE CITY COUNCIL MEETING

2.1 Proclaim September 2024, as "Hunger Action Month"

2.2 Proclaim September 2024, as "Parent Teacher\nAssociation Membership Month"

2.3 Employee Recognition - 20 and 25 Years of Service\n2.1-2.3

3.1 MINUTES\nACTION:\n1) Approve the minutes of a regular meeting of the City\nCouncil held on July 23, 2024.\n2) Approve the minutes of a regular meeting of the City\nCouncil and regular joint meeting with the City of Irvine\nas Successor Agency to the dissolved Irvine\nRedevelopment Agency held on August 13, 2024.\n3.1

3.2 PROCLAMATIONS\nACTION:\n1) Proclaim September 2024, as "Hunger Action\nMonth."\n2) Proclaim September 2024, as "National Alzheimer's\nDisease Awareness Month."\n3) Proclaim September 2024, as "National Suicide\nPrevention & Action Month."\n4) Proclaim September 2024, as "Parent Teacher\nAssociation Membership Month."\n5) Proclaim September 15 - October 15, 2024, as\n"National Hispanic Heritage Month."\n6) Proclaim September 15-21, 2024, as "National\nForensic Science Week."\n7) Proclaim September 17, 2024, as "Mid-Autumn\nFestival/Chuseok Celebration Day."\n8) Proclaim September 17, 2024, as "Constitution Day\nand Citizenship Day"; and September 17-23, 2024, as\n"Constitution Week."\n9) Proclaim September 22, 2024, as "Bulgarian\nHeritage Day."\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 FISCAL YEAR\nENDED JUNE 30, 2024\nACTION:\nReceive and file the Treasurer's Report for the fiscal\nyear ended June 30, 2024.\n3.4

3.5 CITY OF IRVINE RESPONSE TO GRAND JURY\nREPORT TITLED "E-BIKES - FRIEND OR FOE?"\nACTION:\nAuthorize the Mayor to sign a response letter, on behalf\nof the City Council, to the Orange County Grand Jury\nReport titled, "E-bikes - Friend or Foe" for submittal to\nthe Presiding Judge of the Superior Court of Orange\nCounty.\n3.5

3.6 NOTICE OF PENDING APPROVAL FOR TRACT\nMAPS IN CYPRESS VILLAGE AND LOS OLIVOS\nACTION:\nReceived and file.\n3.6

3.7 BUDGET ADJUSTMENT FOR THE FEDERAL\nENERGY EFFICIENCY AND CONSERVATION BLOCK\nGRANT FUNDING\nACTION:\nAuthorize a Budget Adjustment to accept federal\nEnergy Efficiency and Conservation Block Grant\nfunding in the amount of $333,830.\n3.7

3.8 SECOND READING AND ADOPTION OF\nORDINANCE NO. 24-13 APPROVING ZONE CHANGE\nAND AMENDING ZONING ORDINANCE TO REFLECT\nA NEW RESIDENTIAL AND RESIDENTIAL MIXED\nUSE OVERLAY DISTRICT OVER FOCUS AREAS 2\nAND 3 IN SUPPORT OF ADOPTION OF THE\nCOMPREHENSIVE 2045 GENERAL PLAN UPDATE\nACTION:\nRead by title only, second reading and adoption of\nORDINANCE NO. 24-13 - AN ORDINANCE OF THE\nCITY COUNCIL OF THE CITY OF IRVINE,\nCALIFORNIA, APPROVING A ZONE CHANGE TO\nAMEND CHAPTERS 1-2, 2-3, 2-17, 3-3, 3-37, AND 5-8\nOF THE IRVINE ZONING ORDINANCE, AND ADD\nCHAPTER 5-9 TO THE ZONING ORDINANCE TO\nREFLECT A NEW RESIDENTIAL AND RESIDENTIAL\nMIXED USE OVERLAY DISTRICT OVER FOCUS\nAREAS 2 AND 3 IN SUPPORT OF THE ADOPTION\nOF THE COMPREHENSIVE 2045 GENERAL PLAN\nUPDATE\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\nwas absent at first reading, his or her vote cast at\nsecond reading will be reflected. If a Councilmember is\nnot present at the second reading/adoption, the vote\nwill be reflected as absent.)\n3.8

3.9 COMMUNITY PARTNERSHIP FUND GRANT\nNOMINATIONS\nACTION:\n1) Approve Councilmember Carroll's request for\nCommunity Partnership Fund Grant Nomination for Yes\nWorkforce Solutions in the amount of $2,500 in support\nof program costs.\n2) Authorize the City Manager to prepare and sign a\nfunding agreement for the organization listed above.\n3.9\nRECESS THE CITY COUNCIL MEETING\nCONVENE TO THE REGULAR MEETING OF THE CITY\nCOUNCIL AS SUCCESSOR AGENCY TO THE DISSOLVED\nREDEVELOPMENT AGENCY\nCALL TO ORDER\nROLL CALL

4.1 MINUTES\nACTION:\nApprove the minutes of a regular joint meeting of the\nCity of Irvine as Successor Agency to the dissolved\nIrvine Redevelopment Agency with the Irvine City\nCouncil held on August 13, 2024.\n4.1

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 RESOLUTION TO THE COUNTYWIDE OVERSIGHT\nBOARD DIRECTING DISSOLUTION OF THE\nSUCCESSOR AGENCY\nACTION:\n1) Adopt - A RESOLUTION OF THE CITY COUNCIL\nOF THE CITY OF IRVINE, CALIFORNIA, AS\nSUCCESSOR AGENCY TO THE DISSOLVED IRVINE\nREDEVELOPMENT AGENCY, DIRECTING THE\nNOTIFICATION TO THE ORANGE COUNTYWIDE\nOVERSIGHT BOARD REGARDING THE\nDISPOSITION OF ASSETS IN CONNECTION WITH\nTHE SUCCESSOR AGENCY'S DISSOLUTION,\nDIRECTING DISSOLUTION UPON THE ORANGE\nCOUNTYWIDE OVERSIGHT BOARD'S ADOPTION\nOF THE FINAL RESOLUTION, MAKING A FINDING\nOF EXEMPTION UNDER THE CALIFORNIA\nENVIRONMENTAL QUALITY ACT AND TAKING\nRELATED ACTIONS\n2) Direct the submission of the Resolution to the\nCountywide Oversight Board.\n5.1

6.1 DESIGNATION OF THE CITY OF IRVINE\nCOMMUNITY FACILITIES DISTRICT NO. 2013-3(B)\n(GREAT PARK) IMPROVEMENT AREA NO. 14 AND\nSPECIAL ELECTION REGARDING LEVY OF A\nSPECIAL TAX THEREFOR\nACTION:\n1) Conduct a public hearing.\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), DESIGNATING IMPROVEMENT\nAREA NO. 14 OF CITY OF IRVINE COMMUNITY\nFACILITIES DISTRICT NO. 2013-3(B) (GREAT PARK)\nAND AUTHORIZING THE LEVY OF A SPECIAL TAX\nWITHIN SAID IMPROVEMENT AREA\n3) 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), DETERMINING THE NECESSITY TO\nINCUR BONDED INDEBTEDNESS WITHIN\nIMPROVEMENT AREA NO. 14 OF THE CITY OF\nIRVINE COMMUNITY FACILITIES DISTRICT NO.\n2013-3(B) (GREAT PARK) AND SUBMITTING A\nPROPOSITION TO THE QUALIFIED ELECTORS\nTHEREOF\n4) 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), CALLING A SPECIAL ELECTION FOR\nTHE PURPOSE OF APPROVING A SPECIAL TAX IN\nIMPROVEMENT AREA NO. 14 OF THE CITY OF\nIRVINE COMMUNITY FACILITIES DISTRICT NO.\n2013-3(B) (GREAT PARK), THE ISSUANCE OF\nBONDS BY SAID IMPROVEMENT AREA OF THE\nDISTRICT AND ESTABLISHMENT OF AN\nAPPROPRIATIONS LIMIT\n5) Ask the City Clerk to Disclose the Results of the\nSpecial Election.\n6) 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 THE RESULTS OF A\nSPECIAL ELECTION HELD IN IMPROVEMENT AREA\nNO. 14 OF THE CITY OF IRVINE COMMUNITY\nFACILITIES DISTRICT NO. 2013-3(B) (GREAT PARK)\nAND DIRECTING RECORDING OF A NOTICE OF\nSPECIAL TAX LIEN AND NOTICE OF CANCELLATION\nOF SPECIAL TAX\n7) Introduce for first reading and read by title only - AN\nORDINANCE OF THE CITY COUNCIL OF THE CITY\nOF IRVINE, CALIFORNIA, ACTING AS THE\nLEGISLATIVE BODY OF THE CITY OF IRVINE\nCOMMUNITY FACILITIES DISTRICT NO. 2013-3(B)\n(GREAT PARK), LEVYING SPECIAL TAXES WITHIN\nIMPROVEMENT AREA NO. 14 OF THE CITY OF\nIRVINE COMMUNITY FACILITIES DISTRICT NO.\n2013-3(B) (GREAT PARK)\n6.1

6.2 ZONING ORDINANCE UPDATE FOR BROADBAND\nBATCH PERMIT PROCESSING UNDER ASSEMBLY\nBILL 965\nACTION:\n1) Conduct the public hearing.\n2) Introduce for the first reading and read by title only -\nAN ORDINANCE OF THE CITY COUNCIL OF THE\nCITY OF IRVINE, CALIFORNIA, APPROVING ZONE\nCHANGE 00929201-PZC TO ESTABLISH CHAPTER\n2-6, BROADBAND BATCH PERMIT PROCESSING,\nAND AMEND CHAPTER 1-2, DEFINITIONS, AND\nCHAPTER 2-37.6, ELIGIBLE FACILITIES PERMIT, OF\nTHE IRVINE ZONING ORDINANCE, TO PROVIDE\nNEW REGULATIONS FOR BROADBAND BATCH\nPERMITS UNDER ASSEMBLY BILL 965\n"BROADBAND PERMIT EFFICIENCY AND LOCAL\nGOVERNMENT STAFF SOLUTION BEST\nPRACTICES ACT OF 2023" ADOPTED\nGOVERNMENT CODE SECTION 65964.3,\nSUBDIVISION (I)(2)(A)\n6.2

7.1 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.\n7.1

7.2 CONSIDERATION OF CONTINGENCY RESERVE\nPOLICY AND CITY COUNCIL RECOMMENDED\nPROJECT FUNDING ALLOCATIONS\nACTION:\n1) Consider Finance Commission recommendation to\nmaintain the current General Fund Contingency\nReserve policy with a desired reserve level of 20 to 25\npercent.\n2) Consider Finance Commission recommendation that\nall project funding requested by the City Council be\nreviewed by City staff and the Finance Commission\nprior to City Council consideration.\n3) Consider Finance Commission recommendation to\nallocate $350,000 from the Contingency Reserve to\nincrease the minimum wage to $20 for City employees\nand contractors and fund the ongoing cost in future\nannual budgets.\n7.2

7.3 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\n7.3

7.4 CONSIDERATION OF A REQUEST BY\nCOUNCILMEMBER KIM TO DISCUSS REGULATING\nSOBER LIVING HOMES\nThis item was removed from the agenda originally\nposted on September 3, 2024.

7.5 CONSIDERATION OF A REQUEST BY VICE MAYOR\nAGRAN TO DISCUSS RESIDENT CONCERNS\nRELATED TO THE MANAGEMENT OF THE\nMEADOWS MOBILE HOME PARK\nACTION:\nCity Council discussion and direction.\n7.5