Irvine — 2025-01-28

1.1 Commend Northwood High School Flag Football Team\nCIF-SS Division 2 Champions

1.2 Irvine Ranch Conservancy

1.3 A Report on Irvine’s Innovation Economy: Trends and\nOpportunities\n1.1-1.3

2.1 PROCLAMATIONS/COMMENDATIONS\nACTION:\n1) Ratify and Proclaim January 27, 2025, as\n"International Holocaust Remembrance Day."\n2) Proclaim January 29, 2025, as "Lunar New Year."\n3) Commend Northwood High School Flag Football\nTeam CIF-SS Division 2 Champions.\n2.1

2.2 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\n2.2

2.3 AWARD OF CONSTRUCTION CONTRACT FOR\nGREAT PARK PARKING LOT 6 EXPANSION, CIP\n372415\nACTION:\nAward a construction contract in the amount of\n$3,206,765.20 for the Great Park Parking Lot 6\nExpansion, CIP 372415 to the lowest responsive and\nresponsible bidder, MDB General Engineering, Inc.\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.)\n2.3

2.4 GREAT PARK LIVE TEMPORARY AMPHITHEATER\nCAPITAL UPDATES, RENTALS AND UPDATES TO\nPACIFIC SYMPHONY MEMORANDUM OF\nUNDERSTANDING\nACTION:\n1) Appropriate an amount not to exceed $4.9 million\nannually for the purchase and rental of capital\nequipment for Great Park Live.\n2) Authorize the City Manager to execute and enter into\nagreements for the procurement of capital goods and\nservices for Great Park Live, including a sole source\nwith the Bar None Group, Inc., for an amount not to\nexceed $3.4 million.\n3) Authorize the City Manager or his designee to\nexecute an amendment to our existing MOU with\nPacific Symphony to serve as the resident orchestra at\nGreat Park Live.\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.)\n2.4

2.5 RESOLUTIONS APPROVING LABOR CONTRACTS\nWITH REPRESENTED EMPLOYEES AND\nPROVIDING COMPARABLE BENEFITS TO NON-\nREPRESENTED EMPLOYEES\nACTION:\n1) Adopt - A RESOLUTION OF THE CITY COUNCIL\nOF THE CITY OF IRVINE, CALIFORNIA, ADOPTING\nTHE MEMORANDUM OF UNDERSTANDING\nBETWEEN THE CITY OF IRVINE AND THE\nASSOCIATED SUPERVISORY/ADMINISTRATIVE\nPERSONNEL (ASAP), AND SUPERSEDING ALL\nPREVIOUS ASAP MEMORANDUMS OF\nUNDERSTANDING, EFFECTIVE THE PAY PERIOD\nTHAT INCLUDES JANUARY 28, 2025\n2) Adopt - A RESOLUTION OF THE CITY COUNCIL\nOF THE CITY OF IRVINE, CALIFORNIA, ADOPTING\nTHE MEMORANDUM OF UNDERSTANDING\nBETWEEN THE CITY OF IRVINE AND THE IRVINE\nCITY EMPLOYEES ASSOCIATION (ICEA), AND\nSUPERSEDING ALL PREVIOUS ICEA\nMEMORANDUMS OF UNDERSTANDING,\nEFFECTIVE THE PAY PERIOD THAT INCLUDES\nJANUARY 28, 2025\n3) Adopt - A RESOLUTION OF THE CITY COUNCIL\nOF THE CITY OF IRVINE, CALIFORNIA, ADOPTING\nTHE MEMORANDUM OF UNDERSTANDING\nBETWEEN THE CITY OF IRVINE AND THE IRVINE\nPOLICE ASSOCIATION (IPA), AND SUPERSEDING\nALL PREVIOUS IPA MEMORANDUMS OF\nUNDERSTANDING, EFFECTIVE THE PAY PERIOD\nTHAT INCLUDES JANUARY 28,2025\n4) Adopt - A RESOLUTION OF THE CITY COUNCIL\nOF THE CITY OF IRVINE, CALIFORNIA, ADOPTING\nTHE MEMORANDUM OF UNDERSTANDING\nBETWEEN THE CITY OF IRVINE AND THE IRVINE\nPROFESSIONAL EMPLOYEES ASSOCIATION (IPEA),\nAND SUPERSEDING ALL PREVIOUS IPEA\nMEMORANDUMS OF UNDERSTANDING,\nEFFECTIVE THE PAY PERIOD THAT INCLUDES\nJANUARY 28, 2025\n5) Adopt - A RESOLUTION OF THE CITY COUNCIL\nOF THE CITY OF IRVINE, CALIFORNIA, ADOPTING\nTHE MEMORANDUM OF UNDERSTANDING\nBETWEEN THE CITY OF IRVINE AND THE IRVINE\nPOLICE MANAGEMENT ASSOCIATION (IPMA), AND\nSUPERSEDING ALL PREVIOUS IPMA\nMEMORANDUMS OF UNDERSTANDING,\nEFFECTIVE THE PAY PERIOD THAT INCLUDES\nJANUARY 28, 2025\n6) Adopt - A RESOLUTION OF THE CITY COUNCIL\nOF THE CITY OF IRVINE, CALIFORNIA,\nESTABLISHING A CLASSIFICATION AND\nCOMPENSATION POLICY FOR CONFIDENTIAL\nEMPLOYEES OF THE CITY OF IRVINE, AND\nSUPERSEDING RESOLUTION NO. 24-67 EFFECTIVE\nTHE PAY PERIOD THAT INCLUDES JANUARY 28,\n2025\n7) Adopt - A RESOLUTION OF THE CITY COUNCIL\nOF THE CITY OF IRVINE, CALIFORNIA,\nESTABLISHING A CLASSIFICATION AND\nCOMPENSATION POLICY FOR MANAGEMENT\nEMPLOYEES OF THE CITY OF IRVINE, AND\nSUPERSEDING RESOLUTION NO. 24-66 EFFECTIVE\nTHE PAY PERIOD THAT INCLUDES JANUARY 28,\n2025\n8) Adopt - A RESOLUTION OF THE CITY COUNCIL\nOF THE CITY OF IRVINE, CALIFORNIA,\nESTABLISHING A CLASSIFICATION AND\nCOMPENSATION POLICY FOR PART-TIME\nEMPLOYEES OF THE CITY OF IRVINE, AND\nSUPERSEDING RESOLUTION NO. 24-65 EFFECTIVE\nTHE PAY PERIOD THAT INCLUDES JANUARY 28,\n2025\n9) Adopt - A RESOLUTION OF THE CITY COUNCIL\nOF THE CITY OF IRVINE, CALIFORNIA,\nESTABLISHING A CLASSIFICATION AND\nCOMPENSATION POLICY FOR NON-REPRESENTED\nEMPLOYEES OF THE CITY OF IRVINE, AND\nSUPERSEDING RESOLUTION NO. 24-66 EFFECTIVE\nTHE PAY PERIOD THAT INCLUDES JANUARY 28,\n2025\n10) Adopt - A RESOLUTION OF THE CITY COUNCIL\nOF THE CITY OF IRVINE, CALIFORNIA,\nESTABLISHING THE SALARY GRADE ORDER\nSTRUCTURE AND SALARY RANGES FOR\nEMPLOYEES OF THE CITY OF IRVINE, AND\nSUPERSEDING RESOLUTION NO. 24-73, WHICH IS\nINCONSISTENT THEREWITH\n2.5

2.6 SECOND READING AND ADOPTION OF\nORDINANCE NO. 25-01 APPROVING ZONE CHANGE\nTO INCREASE THE VEHICLE TRIP BUDGET AND\nALLOW ANAND PEDIATRIC ASSOCIATES TO\nOPERATE AT 78 DISCOVERY IN PLANNING AREA 31\n(IRVINE SPECTRUM 6)\nACTION:\nRead by title only, second reading and adoption of\nORDINANCE NO. 25-01 - AN ORDINANCE OF THE\nCITY COUNCIL OF THE CITY OF IRVINE,\nCALIFORNIA, APPROVING ZONE CHANGE\n00927538-PZC TO INCREASE THE VEHICLE TRIP\nBUDGET FOR 78 DISCOVERY, LOCATED IN\nPLANNING AREA 31 (IRVINE SPECTRUM 6); FILED\nBY DOUGLAS ELY ON BEHALF OF ANAND\nPEDIATRIC ASSOCIATES\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.)\n2.6

2.7 COMMUNITY PARTNERSHIP FUND GRANT\nNOMINATIONS\nACTION:\n1) Approve Councilmember Liu's request for\nCommunity Partnership Fund Grant Nomination to the\nNorthwood High School Athletic Booster Club - Softball\nin the amount of $2,500 in support of program costs.\n2) Authorize the City Manager to prepare and sign a\nfunding agreement for the organization listed above.\n2.7

3.1 APPEAL OF THE PLANNING COMMISSION\nDECISION APPROVING A MASTER PLAN\nMODIFICATION FOR THE DEVELOPMENT OF AN\nAPPROXIMATELY 540,000-SQUARE-FOOT\nWAREHOUSE FACILITY LOCATED AT VON KARMAN\nCORPORATE CENTER IN PLANNING AREA 36\n(IRVINE BUSINESS COMPLEX)\nACTION:\n1) Open the public hearing.\n2) Adopt - A RESOLUTION OF THE CITY COUNCIL\nOF THE CITY OF IRVINE, CALIFORNIA, DENYING\nTHE APPEAL (FILE NO. 00945336-PPA) AND\nUPHOLDING PLANNING COMMISSION APPROVAL\nOF MASTER PLAN MODIFICATION 00911837-PMPC\nFOR THE DEVELOPMENT OF A 541,344-SQUARE-\nFOOT WAREHOUSE FACILITY LOCATED AT 16715-\n16969 VON KARMAN AVENUE AND 2121 ALTON\nPARKWAY IN PLANNING AREA 36 (IRVINE\nBUSINESS COMPLEX); APPEAL FILED BY DAVID\nCOULTER\n- OR -\n3) Adopt - A RESOLUTION OF THE CITY COUNCIL\nOF THE CITY OF IRVINE, CALIFORNIA, UPHOLDING\nTHE APPEAL (FILE NO. 00945336-PPA) AND\nOVERTURNING PLANNING COMMISSION\nAPPROVAL OF MASTER PLAN MODIFICATION\n00911837-PMPC FOR THE DEVELOPMENT OF A\n541,344-SQUARE-FOOT WAREHOUSE FACILITY\nLOCATED AT 16715-16969 VON KARMAN AVENUE\nAND 2121 ALTON PARKWAY IN PLANNING AREA 36\n(IRVINE BUSINESS COMPLEX); APPEAL FILED BY\nDAVID COULTER\n3.1\nAttachment 4

4.1 AUTHORIZATION OF POSITIONS AND BUDGET\nALLOCATION FOR CITY-OPERATED LIBRARY\nSERVICES FOR FISCAL YEAR 2024-2025\nACTION:\n1) 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. 24-89, WHICH IS\nINCONSISTENT THEREWITH\n2) Approve a budget adjustment appropriating\n$2,837,349 from the Asset Management Plan Fund\n(Fund 002) to fund 56.4 FTE positions and the\noperational budget for the Library Services Division of\nthe Community Services Department for the remainder\nof Fiscal Year 2024-2025, with those funds set to be\nrepaid from future library funds that the City will receive\nas part of the operational transition.\n3) Approve a budget adjustment appropriating\n$2,600,000 Asset Management Plan Fund (002) to\nLibrary Improvements, CIP 362507, for immediate\nrepairs and equipment.\n4.1

4.2 SECOND READING AND ADOPTION OF\nORDINANCE NO. 24-22 REGARDING\nMODIFICATIONS TO MAXIMUM WORKLOAD\nLIMITATIONS, MINIMUM COMPENSATION\nREQUIREMENTS, AND ASSOCIATED REGULATIONS\nAPPLICABLE TO HOTEL WORKERS AND THEIR\nEMPLOYERS\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 HOTEL\nWORKER PROTECTIONS\n4.2

4.3 CONSIDERATION OF A REQUEST BY\nCOUNCILMEMBER TRESEDER TO DISCUSS\nEXTENSION AND MODIFICATIONS FOR IRVINE\nCONNECT PUBLIC TRANSIT PROGRAM\nACTION:\nCity Council discussion and direction.\n4.3

4.4 CONSIDERATION OF A REQUEST BY\nCOUNCILMEMBER GO TO DISCUSS A CITY-\nOPERATED AQUATICS FACILITY IN GREAT PARK\nACTION:\nCity Council discussion and direction.\n4.4

4.5 CONSIDERATION OF A REQUEST BY VICE MAYOR\nMAI TO DISCUSS THE ESTABLISHMENT OF\nADDITIONAL BROADBAND INTERNET OPTIONS IN\nIRVINE\nACTION:\nCity Council discussion and direction.\n4.5

4.6 CONSIDERATION OF A REQUEST BY VICE MAYOR\nMAI TO DISCUSS THE INSTALLATION OF A RYAN\nCHOMYN MEMORIAL PLAQUE AT HERITAGE\nCOMMUNITY PARK\nACTION:\nCity Council discussion and direction.\n4.6

4.7 CONSIDERATION OF A REQUEST BY MAYOR\nAGRAN TO DISCUSS THE CREATION OF A CITY\nCOUNCIL FIRE SERVICES AND SAFETY RESPONSE\nCOMMITTEE\nACTION:\nCity Council discussion and direction.\n4.7