Irvine — 2024-11-26

1.1 Employee Recognition - 20 Years of Service\n1.1

2.10 ACCEPTANCE OF THE BOARD OF STATE AND\nCOMMUNITY CORRECTIONS BYRNE STATE\nCRISIS INTERVENTION PROGRAM GRANT\nACTION:\n1) Accept a Board of State and Community\nCorrections (BSCC) Byrne State Crisis Intervention\nProgram (SCIP) Grant award in the amount of\n$482,445.\n2) Authorize the Chief of Police to approve and\nexecute, and the City Clerk to attest to a grant\nagreement including any amendments thereof,\nassociated with the Byrne SCIP Grant between the\nBSCC and the City of Irvine.\n3) Approve a budget adjustment appropriating\n$482,445 reflecting an increase in revenues and\nappropriations.\n2.10

2.11 AWARD OF CONSTRUCTION CONTRACT FOR\nMIKE WARD COMMUNITY PARK PICKLE BALL\nCOURTS (CIP 361903)\nACTION:\nAward a construction contract in the amount of\n$6,061,028 for the Mike Ward Community Park Pickle\nBall Courts, CIP 361903, to the lowest responsive and\nresponsible bidder, Environmental Construction, Inc.\n2.11

2.12 CONTRACT APPROVAL FOR LANDSCAPE\nMAINTENANCE SERVICES FOR THE NON-\nATHLETIC COMMUNITY AND NEIGHBORHOOD\nPARKS\nACTION:\nApprove and authorize the Mayor to execute an initial\nthree-year agreement with Merchants Landscape\nServices, Inc. for a total not-to-exceed contract value\nof $2,285,361.18 per year with an option for two one-\nyear renewals.\n2.12

2.13 SECOND READING AND ADOPTION OF\nORDINANCE NO. 24-18 APPROVING ZONE\nCHANGE 00937305-PZC TO ESTABLISH CITYWIDE\nOBJECTIVE DESIGN STANDARDS FOR MULTI-\nFAMILY RESIDENTIAL AND RESIDENTIAL MIXED-\nUSE DEVELOPMENT PROJECTS\nACTION:\nRead by title only, second reading and adoption of\nORDINANCE NO. 24-18 - AN ORDINANCE OF THE\nCITY COUNCIL OF THE CITY OF IRVINE,\nCALIFORNIA, APPROVING ZONE CHANGE\n00937305-PZC TO ESTABLISH CITYWIDE\nOBJECTIVE DESIGN STANDARDS FOR MULTI-\nFAMILY RESIDENTIAL AND RESIDENTIAL MIXED-\nUSE DEVELOPMENT PROJECTS\n(Unless otherwise directed by a Member of the City\nCouncil, the vote at second reading will reflect the\nsame vote as at first reading. However, if a\nCouncilmember was absent at first reading, his or her\nvote cast at second reading will be reflected. If a\nCouncilmember is not present at the second\nreading/adoption, the vote will be reflected as absent.)\n2.13

2.14 SECOND READING AND ADOPTION OF\nORDINANCE NO. 24-19 REGARDING TECHNICAL\nUPDATES TO THE MUNICIPAL CODE AND ZONING\nORDINANCE\nACTION:\nRead by title only, second reading and adoption of\nORDINANCE NO. 24-19 - AN ORDINANCE OF THE\nCITY COUNCIL OF THE CITY OF IRVINE,\nCALIFORNIA, APPROVING ZONE CHANGE\n00935551-PZC TO AMEND THE IRVINE ZONING\nORDINANCE BY PROVIDING NEW AND REVISED\nZONING PROVISIONS RELATED TO CHAPTER 1-2-\nDEFINITIONS; CHAPTER 2-14- HOME\nOCCUPATION; CHAPTER 2-15- INTERIM USE\nPERMIT; CHAPTER 2-18- COTTAGE FOOD\nOPERATOR PERMIT; CHAPTER 2-40- RESIDENTIAL\nSETBACK DEVIATION PROCEDURE; CHAPTER 3-\n3- LAND USE MATRIX; CHAPTER 3-8- WIRELESS\nCOMMUNICATION FACILITY, SATELLITE DISH, AND\nANTENNA STANDARDS; CHAPTER 3-10- CHILD\nCARE CENTER STANDARDS; CHAPTER 3-27-\nSETBACK STANDARDS; CHAPTER 3-35- WALL AND\nFENCE STANDARDS; CHAPTER 3-37- ZONING\nDISTRICT LAND USE REGULATIONS AND\nDEVELOPMENT STANDARDS; AND CHAPTER 4-3-\nAUTOMOBILE, MOTORCYCLE, HANDICAP, AND\nBICYCLE OFF-STREET PARKING REQUIREMENTS\n(Unless otherwise directed by a Member of the City\nCouncil, the vote at second reading will reflect the\nsame vote as at first reading. However, if a\nCouncilmember was absent at first reading, his or her\nvote cast at second reading will be reflected. If a\nCouncilmember is not present at the second\nreading/adoption, the vote will be reflected as absent.)\n2.14

2.15 SECOND READING AND ADOPTION OF\nORDINANCE NO. 24-20 ADDING DIVISION 8 TO\nTITLE 3 AND AMENDING THE CITY OF IRVINE\nMUNICIPAL CODE AS NECESSARY DUE TO THE\nEXPANSION OF CITY COUNCIL MEMBERSHIP\nACTION:\nRead by title only, second reading and adoption of\nORDINANCE NO. 24-20 - AN ORDINANCE OF THE\nCITY COUNCIL OF THE CITY OF IRVINE,\nCALIFORNIA, ADDING DIVISION 8 TO TITLE 3 AND\nAMENDING THE CITY OF IRVINE MUNICIPAL CODE\nAS NECESSARY DUE TO THE EXPANSION OF CITY\nCOUNCIL MEMBERSHIP\n(Unless otherwise directed by a Member of the City\nCouncil, the vote at second reading will reflect the\nsame vote as at first reading. However, if a\nCouncilmember was absent at first reading, his or her\nvote cast at second reading will be reflected. If a\nCouncilmember is not present at the second\nreading/adoption, the vote will be reflected as absent.)\n2.15

2.16 SECOND READING AND ADOPTION OF\nORDINANCE NO. 24-21 REGARDING ADDITION OF\nDIVISION 12, TITLE 4 TO THE IRVINE MUNICIPAL\nCODE RELATING TO THE PROHIBITION OF\nUNAUTHORIZED CAMPING AND THE STORAGE OF\nPERSONAL PROPERTY IN PROHIBITED PUBLIC\nPLACES AND REMOVAL OF SEC. 6-3-5\nACTION:\nRead by title only, second reading and adoption of\nORDINANCE NO. 24-21 - AN ORDINANCE OF THE\nCITY COUNCIL OF THE CITY OF IRVINE,\nCALIFORNIA, ADDING DIVISION 12 TO TITLE 4 OF\nTHE IRVINE MUNICIPAL CODE RELATING TO THE\nPROHIBITION OF UNAUTHORIZED CAMPING AND\nTHE STORAGE OF PERSONAL PROPERTY IN\nPROHIBITED PUBLIC AREAS AND REMOVAL OF\nSEC. 6-3-575 AND 6-3-585\n(Unless otherwise directed by a Member of the City\nCouncil, the vote at second reading will reflect the\nsame vote as at first reading. However, if a\nCouncilmember was absent at first reading, his or her\nvote cast at second reading will be reflected. If a\nCouncilmember is not present at the second\nreading/adoption, the vote will be reflected as absent.)\n2.16

2.17 SECOND READING AND ADOPTION OF\nORDINANCE NO. 24-22 REGARDING\nMODIFICATIONS TO MAXIMUM WORKLOAD\nLIMITATIONS, MINIMUM COMPENSATION\nREQUIREMENTS, AND ASSOCIATED\nREGULATIONS APPLICABLE TO HOTEL WORKERS\nAND THEIR EMPLOYERS\nACTION:\nRead by title only, second reading and adoption of\nORDINANCE NO. 24-22 - AN ORDINANCE OF THE\nCITY COUNCIL OF THE CITY OF IRVINE,\nCALIFORNIA, REVISING DIVISION 6 TO TITLE 3 OF\nTHE IRVINE MUNICIPAL CODE REGARDING\nHOTEL WORKER PROTECTIONS\n(Unless otherwise directed by a Member of the City\nCouncil, the vote at second reading will reflect the\nsame vote as at first reading. However, if a\nCouncilmember was absent at first reading, his or her\nvote cast at second reading will be reflected. If a\nCouncilmember is not present at the second\nreading/adoption, the vote will be reflected as absent.)

2.2 PROCLAMATIONS\nACTION:\nProclaim November 30, 2024, as "Small Business\nSaturday."\n2.2

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 TREASURER’S REPORT FOR THE QUARTER\nENDED SEPTEMBER 30, 2024\nACTION:\nReceive and file the Treasurer's Report for the quarter\nended September 30, 2024.\n2.4

2.5 ANNUAL DEVELOPMENT IMPACT FEE REPORT\nFOR FISCAL YEAR 2023-24\nACTION:\nReceive and file.\n2.5

2.6 FISCAL YEAR 2023-24 MEASURE M2 EXPENDITURE\nREPORT\nACTION:\nAdopt - A RESOLUTION OF THE CITY COUNCIL OF\nTHE CITY OF IRVINE, CALIFORNIA, CONCERNING\nTHE FISCAL YEAR 2023-24 MEASURE M2\nEXPENDITURE REPORT FOR THE CITY OF IRVINE\n2.6

2.7 CITY OF IRVINE INVESTMENT POLICY FOR\nCALENDAR YEAR 2025\nACTION:\nAdopt - A RESOLUTION OF THE CITY COUNCIL OF\nTHE CITY OF IRVINE, CALIFORNIA, ADOPTING THE\nCITY'S ANNUAL INVESTMENT POLICY FOR\nCALENDAR YEAR 2025\n2.7

2.8 UTILITY, CONSTRUCTION, AND IMPLEMENTATION\nAGREEMENTS TO IMPLEMENT MARINE WAY AND\nBORREGO CHANNEL RAILROAD UNDERCROSSING\nPROJECT\nACTION:\n1) Approve and Authorize the City Manager to Execute\nMarine Way-Borrego Channel Undercrossing\nImplementation Agreement in substantially the form\nprovided as Attachment 1 to the staff report, subject to\nthe insertion of commercially reasonable City Insurance\nRequirements in Exhibit F-1 thereto.\n2) Approve and Authorize the City Manager to Execute\nReimbursement Agreement with SFPP, L.P. for the\nrelocation of utility infrastructure necessary to facilitate\nthe Marine Way-Borrego Channel undercrossing.\n3) Authorize the City Manager to enter into additional\nreimbursement, utility relocation, and construction\nagreements that are consistent with and funded through\nthe Marine Way-Borrego Channel Undercrossing\nImplementation Agreement.\n2.8

2.9 FISCAL YEAR 2024-25 BUDGET ADJUSTMENT FOR\nCICLOIRVINE 2025\nACTION:\nApprove a budget adjustment to allocate $380,000 for\nthe implementation of the 2025 Ciclolrvine event.\n2.9

3.1 FISCAL YEAR 2023-24 YEAR-END REPORT\nACTION:\n1) Approve a budget adjustment allocating the Fiscal\nYear 2023-24 General Fund year-end of $4.8 million\nand Special Funds year-end of $1.2 million for\ncontinuing activities.\n2) 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. 24-79, WHICH IS\nINCONSISTENT THEREWITH\n3) Approve the closure of 63 Capital Improvement\nProgram projects, continue 151 City and Great Park\nadministered projects, and capital project adjustments.\n4) Receive and file Community Facility District (CFD)\nannual reports for CFD 2004-1 Central Park, CFD\n2005-2 Columbus Grove, and CFD 2013-3 Great Park.\n3.1

4.1 CONSIDERATION OF A REQUEST BY\nCOUNCILMEMBER CARROLL TO DISCUSS\nREZONING OF THE BOOMERS FAMILY\nAMUSEMENT PARK AND IRVINE BOWLING LANES\nSITES AND CONFIRMING THEIR ORIGINAL MASTER\nPLAN ZONING FOR COMMERCIAL RECREATION\nACTION:\nCity Council discussion and direction.\n4.1

4.2 CONSIDERATION OF A REQUEST BY\nCOUNCILMEMBER TRESEDER TO CONSIDER\nADJUSTMENTS TO IRVINE’S DEFAULT ELECTRICAL\nPOWER MIX PROFILE THROUGH ORANGE\nCOUNTY POWER AUTHORITY\nACTION:\nCity Council discussion and direction.\n4.2