Irvine — 2025-02-25

1.1 CONFERENCE WITH REAL PROPERTY\nNEGOTIATORS (Government Code § 54956.8) -\nProperty: APNs 529-282-04 and 529-381-08; Agency\nNegotiators: Oliver Chi, City Manager; Pete\nCarmichael, Assistant City Manager; Luis Estevez,\nActing Director, Public Works & Sustainability; Jeffrey\nMelching, City Attorney; Negotiating Parties: City of\nIrvine and Orange County Transportation Authority;\nUnder Negotiation: Price and Terms of Payment

1.2 CONFERENCE WITH LEGAL COUNSEL - EXISTING\nLITIGATION (Government Code Section 54956.9(d)\n(1)): Orange County Advocates for Transparency v. City\nof Irvine et al., Orange County Superior Court Case No.\n30-2024-01437173-CU-WM-NJC\nRECONVENE TO THE CITY COUNCIL MEETING

2.1 Love Irvine\n2.1

3.2 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\n3.2

3.3 SECOND AMENDMENT TO AUTO CENTER\nCOMMUNITY ASSOCIATION LEASE\nACTION:\nAuthorize the City Manager to execute Amendment No.\n2 to Lease Agreement by and between the City of Irvine\nand Auto Center Community Association.\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.)\n3.3

3.4 A RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF IRVINE DECLARING LAND IN AND AROUND\nTHE GREAT PARK EXEMPT SURPLUS LAND\nPURSUANT TO GOVERNMENT CODE SECTIONS\n54221(f)(1)(C) AND 54221(f)(1)(D)\nACTION:\nAdopt - A RESOLUTION OF THE CITY COUNCIL OF\nTHE CITY OF IRVINE, CALIFORNIA, DECLARING\nLAND IN AND AROUND THE GREAT PARK EXEMPT\nSURPLUS LAND PURSUANT TO GOVERNMENT\nCODE SECTIONS 54221(f)(1)(C) AND 54221(f)(1)(D)\n3.4

3.5 NOTICE OF REVIEW FOR TRACT MAPS IN THE\nIRVINE BUSINESS COMPLEX AND GREAT PARK\nNEIGHBORHOODS\nACTION:\nReceive and file.\n3.5

4.1 SPECTRUM / GREAT PARK OPPORTUNITY ZONE\nPLANNING AND CRESCENT PROPERTY\nEXCHANGE\nACTION:\n1) Approve the development planning principles for the\nSpectrum / Great Park Opportunity Zone and direct\nstaff to initiate a focused planning process to institute\nthe identified strategies.\n2) Adopt - A RESOLUTION OF THE CITY COUNCIL\nOF THE CITY OF IRVINE, CALIFORNIA, TO INCLUDE\nTHE CRESCENT TRANSIT ORIENTED\nDEVELOPMENT DISTRICT WITHIN THE GREAT\nPARK FRAMEWORK PLAN AND TO APPROVE A\nPLAN AND ASSOCIATED PLANNING PRINCIPLES\nFOR THE GREAT PARK OPPORTUNITY ZONE\n3) Adopt - A RESOLUTION OF THE CITY COUNCIL\nOF THE CITY OF IRVINE, CALIFORNIA, DECLARING\nTHREE PARCELS IN AND AROUND THE GREAT\nPARK EXEMPT SURPLUS LAND PURSUANT TO\nGOVERNMENT CODE SECTION 54221(f)(1)(C)\n4.1

4.2 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\n4.2

4.3 ESTABLISHMENT OF THE HEALTH AND WELLNESS\nADVISORY COMMITTEE AND ADOPTION OF\nBYLAWS\nACTION:\n1) Introduce for first reading and read by title only - AN\nORDINANCE OF THE CITY COUNCIL OF THE CITY\nOF IRVINE, CALIFORNIA, ADDING DIVISION 8 TO\nTITLE 3 OF THE IRVINE MUNICIPAL CODE\nESTABLISHING A HEALTH AND WELLNESS\nADVISORY COMMITTEE\n2) Adopt - A RESOLUTION OF THE CITY COUNCIL\nOF THE CITY OF IRVINE, CALIFORNIA, DISSOLVING\nTHE IRVINE CHILD CARE ADVISORY COMMITTEE\nAND THE IRVINE CHILDREN, YOUTH, AND\nFAMILIES ADVISORY COMMITTEE AND ADOPTING\nTHE BYLAWS OF THE HEALTH AND WELLNESS\nADVISORY COMMITTEE OF THE CITY OF IRVINE\n4.3

4.4 CONSIDERATION OF A REQUEST BY VICE MAYOR\nMAI TO DEVELOP A GRAND FOURTH OF JULY\nCELEBRATION EVENT\nACTION:\nCity Council discussion and direction.\n4.4