Irvine — 2025-02-11

1.1 CONFERENCE WITH LEGAL COUNSEL -\nANTICIPATED LITIGATION: Significant Exposure to\nLitigation (Gov. Code Section 54956.9(d)(2) or (3)): Two\ncases

1.2 CONFERENCE WITH REAL PROPERTY\nNEGOTIATORS (Government Code § 54956.8) -\nProperty: APNs 590-17-101, 590-17-404, 591-13-101,\nand 591-13-102; Agency Negotiators: Oliver Chi, City\nManager; Pete Carmichael, Assistant City Manager;\nJeffrey Melching, City Attorney; Negotiating Parties:\nCity of Irvine, Heritage Fields El Toro, LLC, a Delaware\nlimited liability company, Dan Hedigan, representative;\nUnder Negotiation: Price and Terms of Payment\n1.1\nRECONVENE TO THE CITY COUNCIL MEETING

2.1 Proclaim February 11, 2025, as "Irvine 2/11 Marine\nBattalion Day"

2.2 Commend Trauma Intervention Program Orange\nCounty - 30th Anniversary

2.3 Commend Portola High School "Bulldogs" Football\nTeam CIF-Southern Section Division 11 Title and CIF-\nSouthern California Regional Champions\n2.1-2.3

3.2 PROCLAMATIONS\nACTION:\n1) Ratify and Proclaim February 2-8, 2025, as "National\nBurn Awareness Week."\n2) Proclaim February 11, 2025, as "2-1-1 Orange\nCounty Day."\n3) Proclaim February 2025, as "Black History Month."\n4) Proclaim February 2025, as "Teen Dating Violence\nAwareness 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 CITY COUNCIL RESOLUTION AFFIRMING THE\nGENERAL PLAN AND ZONING DESIGNATIONS OF\nCOMMERCIAL RECREATION FOR THE BOOMERS\nAND IRVINE BOWLING LANES SITE ADDRESSED\nAS 3405 AND 3409 MICHELSON DRIVE IN\nPLANNING AREA 19 (RANCHO SAN JOAQUIN)\nACTION:\nAdopt - A RESOLUTION OF THE CITY COUNCIL OF\nTHE CITY OF IRVINE, CALIFORNIA, AFFIRMING THE\nGENERAL PLAN AND ZONING DESIGNATIONS OF\nCOMMERCIAL RECREATION FOR THE BOOMERS\nAND IRVINE BOWLING LANES SITE ADDRESSED\nAS 3405 AND 3409 MICHELSON DRIVE IN\nPLANNING AREA 19 (RANCHO SAN JOAQUIN)\n3.4

3.5 FISCAL YEAR 2024-25 BUDGET ADJUSTMENT FOR\nELDERLY NUTRITION PROGRAM CAPITAL\nIMPROVEMENT PROJECT\nACTION:\nApprove a budget adjustment in the amount of\n$350,000 to establish a capital improvement project for\nsenior center kitchen renovations.\n3.5

3.6 ACCEPTANCE OF 2024 EDWARD BYRNE\nMEMORIAL JUSTICE ASSISTANCE GRANT\nACTION:\n1) Accept the 2024 Edward Byrne Memorial Justice\nAssistance Grant award in the amount of $11,604 as a\nsubgrantee of the County of Orange.\n2) Approve a budget adjustment request in the amount\nof $11,604 reflecting an increase in revenues and\nappropriations.\n3.6

4.1 GREAT PARK LIVE TEMPORARY AMPHITHEATER\nCAPITAL UPDATES AND RENTALS\nACTION:\n1) Authorize the City Manager to appropriate an amount\nnot to exceed $4.9 million annually for the purchase\nand rental of capital equipment 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.\n4.1

5.1 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) Re-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\n5.1

5.2 APPEALS OF THE PLANNING COMMISSION\nDECISIONS APPROVING THREE VESTING\nTENTATIVE PARCEL MAPS IN DISTRICT 2 AND\nDISTRICT 6 OF GREAT PARK NEIGHBORHOODS IN\nPLANNING AREA 51 (GREAT PARK)\nACTION:\n1) Conduct the public hearing.\n2) Adopt - A RESOLUTION OF THE CITY COUNCIL\nOF THE CITY OF IRVINE, CALIFORNIA, DENYING\nTHE APPEAL (FILE NO. 00947420-PPA) AND\nUPHOLDING PLANNING COMMISSION APPROVAL\nOF VESTING TENTATIVE PARCEL MAP 2024-110\n(FILE NO. 00925356-PTP) TO SUBDIVIDE\nAPPROXIMATELY 30.7 GROSS ACRES INTO TWO\nNUMBERED LOTS FOR OFFICE AND MEDICAL\nPURPOSES; LOCATED SOUTH OF THE SOUTHERN\nCALIFORNIA REGIONAL RAIL AUTHORITY AND\nNORTH OF BARRANCA PARKWAY IN GREAT PARK\nNEIGHBORHOODS DISTRICT 6, WITHIN PLANNING\nAREA 51 (GREAT PARK); FILED BY LOZEAU DRURY\nLLP ON BEHALF OF SUPPORTERS ALLIANCE FOR\nENVIRONMENTAL RESPONSIBILITY (SAFER)\n3) Adopt - A RESOLUTION OF THE CITY COUNCIL\nOF THE CITY OF IRVINE, CALIFORNIA, DENYING\nTHE APPEAL (FILE NO. 00947419-PPA) AND\nUPHOLDING PLANNING COMMISSION APPROVAL\nOF VESTING TENTATIVE PARCEL MAP 2021-203\n(FILE NO. 00925353-PTP) TO SUBDIVIDE\nAPPROXIMATELY 36.1 GROSS ACRES INTO FOUR\nNUMBERED LOTS FOR MULTI-USE (OFFICE);\nLOCATED SOUTH OF MARINE WAY AND NORTH OF\nINTERSTATE 5 (I-5), BETWEEN ALTON PARKWAY\nAND BAKE PARKWAY IN GREAT PARK\nNEIGHBORHOODS DISTRICT 2, NEIGHBORHOODS\nWITHIN PLANNING AREA 51 (GREAT PARK); FILED\nBY LOZEAU DRURY LLP ON BEHALF OF\nSUPPORTERS ALLIANCE FOR ENVIRONMENTAL\nRESPONSIBILITY (SAFER)\n4) Adopt - A RESOLUTION OF THE CITY COUNCIL\nOF THE CITY OF IRVINE, CALIFORNIA, DENYING\nTHE APPEAL (FILE NO. 00947422-PPA) AND\nUPHOLDING PLANNING COMMISSION APPROVAL\nOF VESTING TENTATIVE PARCEL MAP 2021-202\n(FILE NO. 00925350-PTP) TO SUBDIVIDE\nAPPROXIMATELY 37.2 GROSS ACRES INTO FOUR\nNUMBERED LOTS FOR OFFICE AND WAREHOUSE\nPURPOSES; LOCATED SOUTH OF MARINE WAY\nAND NORTH OF INTERSTATE 5 (I-5), BETWEEN\nALTON PARKWAY AND BAKE PARKWAY IN GREAT\nPARK NEIGHBORHOODS DISTRICT 2, WITHIN\nPLANNING AREA 51 (GREAT PARK); FILED BY\nLOZEAU DRURY LLP ON BEHALF OF SUPPORTERS\nALLIANCE FOR ENVIRONMENTAL RESPONSIBILITY\n(SAFER)

6.1 ORDINANCE ESTABLISHING CHANGES AND\nADDITIONS TO POSTED SPEED LIMITS\nACTION:\nIntroduce for first reading and read by title only - AN\nORDINANCE OF THE CITY COUNCIL OF THE CITY\nOF IRVINE, CALIFORNIA, DIRECTING AN\nAMENDMENT TO THE CITY OF IRVINE\nENGINEERING AND TRAFFIC SURVEYS FOR\nSPEED LIMITS, AS MAINTAINED BY THE PUBLIC\nWORKS & SUSTAINABILITY DEPARTMENT AS THE\nOFFICIAL DOCUMENTATION OF DECLARED PRIMA\nFACIE SPEED LIMITS\n6.1

6.2 STATUTORY ADJUSTMENTS TO CITY COUNCIL\nCOMPENSATION\nACTION:\nIntroduce for first reading and read by title only - AN\nORDINANCE OF THE CITY COUNCIL OF THE CITY\nOF IRVINE, CALIFORNIA, APPROVING AN\nINCREASE IN COMPENSATION FOR MEMBERS OF\nTHE CITY COUNCIL TO TAKE EFFECT AFTER THE\nAPRIL 2025 SPECIAL MUNICIPAL ELECTION AND\nAMENDING IRVINE MUNICIPAL CODE SECTION 1-2-\n108 ACCORDINGLY\n6.2

6.3 CONSIDERATION OF A REQUEST BY\nCOUNCILMEMBER TRESEDER TO DISCUSS\nEXTENSION AND MODIFICATIONS FOR IRVINE\nCONNECT PUBLIC TRANSIT PROGRAM\nACTION:\nCity Council discussion and direction.\n6.3

6.4 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.\n6.4

6.5 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.\n6.5

6.6 CONSIDERATION OF A REQUEST BY\nCOUNCILMEMBER GO TO DISCUSS EXPANDING\nBICYCLE INFRASTRUCTURE IN IRVINE\nACTION:\nCity Council discussion and direction.\n6.6

6.7 CONSIDERATION OF A REQUEST BY VICE MAYOR\nMAI TO DISCUSS IMPROVEMENTS TO THE CITY’S\nWALNUT TRAIL\nACTION:\nCity Council discussion and direction.\n6.7

6.8 CONSIDERATION OF A REQUEST BY VICE MAYOR\nMAI TO DISCUSS THE ESTABLISHMENT OF AN\nINAUGURAL IRVINE NON-PROFIT WEEK PROGRAM\nACTION:\nCity Council discussion and direction.\n6.8