Irvine — 2025-06-10

1.1 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION:\nSignificant Exposure to Litigation (Gov. Code Section 54956.9(d)(2) or (3)):\nOne case.

1.2 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant\nto Government Code Section 54956.9(d)(1) -City of Irvine v. Orange County\nTransportation Authority, et al., Orange County Superior Court Case No. 302023-01366419-CU-WM-CXC

1.3 PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Government Code\nSection 54957 - Title: City Manager\nRECONVENE TO THE CITY COUNCIL MEETING

2.2 WARRANT AND WIRE TRANSFER RESOLUTION\nACTION:\nAdopt - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF IRVINE,\nCALIFORNIA, ALLOWING CERTAIN CLAIMS AND DEMANDS AND\nSPECIFYING THE FUNDS OUT OF WHICH THE SAME ARE TO BE PAID\n2.2

2.3 ANNUAL MEASURE M2 ELIGIBILITY SUBMITTAL AND MEASURE M2\nWATER QUALITY GRANT PROGRAM APPLICATION\nACTION:\n1) Approve and authorize staff to submit the Annual Measure M2 Seven-year\nCapital Improvement Program for Fiscal Years 2025-26 through 2031-32 to\ncomply with the Measure M2 eligibility criteria.\n2) Adopt - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF\nIRVINE, CALIFORNIA, CONCERNING THE STATUS AND UPDATE OF THE\nCIRCULATION ELEMENT, AND MITIGATION FEE PROGRAM FOR THE\nMEASURE M (M2) PROGRAM\n3) Adopt - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF\nIRVINE, CALIFORNIA, CONCERNING THE STATUS AND UPDATE OF THE\nPAVEMENT MANAGEMENT PLAN FOR THE MEASURE M (M2) PROGRAM\n4) Adopt - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF\nIRVINE, CALIFORNIA, AUTHORIZING AN APPLICATION FOR FUNDS FOR\nTHE ENVIRONMENTAL CLEANUP, TIER 1 GRANT PROGRAM UNDER\nORANGE COUNTY LOCAL TRANSPORTATION ORDINANCE NO. 3 FOR\nCITYWIDE CATCH BASIN CONNECTOR PIPE SCREEN INSTALLATION\nPROJECT - PHASE 5\n5) Direct staff to establish a Capital Improvement Project at the time of grant\naward and appropriate a local match of approximately $300,000 from System\nDevelopment Charge (Fund 118).\n2.3

2.4 COMMUNITY PARTNERSHIP FUND GRANT NOMINATIONS\nACTION:\n1) Approve Councilmember Carroll's request for Community Partnership Fund\nGrant Nomination to Working Wardrobes for a New Start in the amount of\n$2,000 in support of program costs.\n2) Authorize the City Manager to prepare and sign a funding agreement for the\norganization listed above.\n2.4

3.1 FISCAL YEAR 2025-27 BIENNIAL BUDGET\nACTION:\n1) Conduct a public hearing.\n2) Adopt - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF\nIRVINE,\nCALIFORNIA,\nADOPTING\nAND\nAPPROVING\nTHE\nAPPROPRIATIONS BUDGET AND FINANCIAL POLICIES FOR THE CITY OF\nIRVINE FOR FISCAL YEARS 2025-27\n3) Adopt - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF\nIRVINE, CALIFORNIA, ADOPTING THE ANNUAL APPROPRIATIONS LIMIT\nFOR FISCAL YEAR 2025-26\n4) Adopt - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF\nIRVINE, CALIFORNIA, AUTHORIZING FULL-TIME POSITIONS IN\nACCORDANCE\nWITH THE\nPROVISIONS\nOF\nCOMPENSATION\nRESOLUTIONS AND SUPERSEDING RESOLUTION NO. 25-16, WHICH IS\nINCONSISTENT THEREWITH\n5) Adopt - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF\nIRVINE, CALIFORNIA, ESTABLISHING THE SALARY GRADE ORDER\nSTRUCTURE AND SALARY RANGES FOR EMPLOYEES OF THE CITY OF\nIRVINE, AND SUPERSEDING RESOLUTION NO. 25-15, WHICH IS\nINCONSISTENT THEREWITH\n6) Adopt - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF\nIRVINE, CALIFORNIA, APPROVING THE DEVELOPMENT IMPACT FEE\nSTUDY AND ESTABLISHING AND ADOPTING DEVELOPMENT IMPACT\nFEES\n7) Introduce for the first reading and read by title only - AN ORDINANCE OF\nTHE CITY COUNCIL OF THE CITY OF IRVINE, CALIFORNIA, AMENDING\nTITLE 2, DIVISION 7 OF THE CITY OF IRVINE MUNICIPAL CODE TO\nESTABLISH CHAPTER 9 CITYWIDE DEVELOPMENT IMPACT FEES\n8) Adopt - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF\nIRVINE, CALIFORNIA, ADJUSTING DEVELOPMENT PROCESSING AND\nBUSINESS LICENSE FEES OUTLINED IN THE CITY COUNCIL\nRESOLUTION NO. 24-41, UPDATING THE DEPOSIT FOR CERTAIN\nAPPEALS, AND REPLACING AND SUPERSEDING ALL PREVIOUS\nRESOLUTIONS THAT ARE INCONSISTENT THEREWITH\n9) Approve the Fiscal Year 2025-27 Great Park Budget, as required by the\nFiscal Transparency and Reforms Act.\n10) Authorize the City Manager to execute the Memorandums of\nUnderstanding for the Educational Partnership Fund program for Fiscal Year\n2025-27 with Irvine Unified and Tustin Unified School Districts and Irvine\nValley College (IVC)/IVC Foundation.\n11) Authorize the City Manager to execute the Memorandums of\nUnderstanding for the Challenge Match Grant program for Fiscal Year 2025-27\nwith Irvine Unified School District/Irvine Public Schools Foundation, Tustin\nUnified School District and Santa Ana Unified School District/Santa Ana Public\nEducational Foundation.\n3.1

4.1 GENERAL PLAN AMENDMENT, ZONE CHANGE, AND DEVELOPMENT\nAGREEMENT FOR RESIDENTIAL DEVELOPMENT IN PLANNING AREA 25\nACTION:\nContinue the public hearing to July 8, 2025 at 5 p.m. or soon thereafter.\n4.1

4.2 ZONING ORDINANCE AMENDMENTS RELATED TO AFFORDABLE\nHOUSING IMPLEMENTATION PROCEDURE UPDATES AND THE\nINSTITUTION OF A COMMUNITY PREFERENCE POLICY FOR\nAFFORDABLE HOUSING UNITS\nACTION:\n1) Conduct the public hearing.\n2) Introduce for the first reading and read by title only - AN ORDINANCE OF\nTHE CITY COUNCIL OF THE CITY OF IRVINE, CALIFORNIA, APPROVING\nZONE CHANGES 00953093-PZC AND 00950164-PZC, TO AMEND\nCHAPTER 2-3 OF THE ZONING ORDINANCE TO UPDATE AND EXPAND\nAVAILABLE MENU OPTIONS FOR SATISFACTION OF AFFORDABLE\nHOUSING REQUIREMENTS, TO UPDATE AND EXPAND THE LOCAL\nDENSITY BONUS OPTION, TO ESTABLISH A COMMUNITY PREFERENCE\nPOLICY FOR AFFORDABLE HOUSING UNITS, AND TO IMPLEMENT\nTECHNICAL UPDATES FOR AFFORDABLE HOUSING REQUIREMENTS\n4.2

4.3 DEVELOPMENT AGREEMENT FOR DISCOVERY PARK RESIDENTIAL\nDEVELOPMENT IN PLANNING AREA 31 (IRVINE SPECTRUM 6)\nACTION:\n1) Conduct the public hearing.\n2) Introduce for first reading and read by title only - AN ORDINANCE OF THE\nCITY COUNCIL OF THE CITY OF IRVINE, CALIFORNIA, APPROVING\nDEVELOPMENT AGREEMENT 00948850-PDA TO ESTABLISH PUBLIC\nBENEFITS AND AFFORDABLE HOUSING REQUIREMENTS ASSOCIATED\nWITH A 1,858-UNIT MULTI-FAMILY RESIDENTIAL DEVELOPMENT\nLOCATED AT THE NORTHEAST CORNER OF LAGUNA CANYON ROAD\nAND DISCOVERY IN PLANNING AREA 31 (IRVINE SPECTRUM 6); FILED\nBY IRVINE COMPANY\n4.3

4.4 ZONING ORDINANCE AMENDMENT FOR WAREHOUSE AND LOGISTICS\nUSE STANDARDS AND RELATED DEFINITIONS AND PROCEDURES\nACTION:\n1) Conduct the public hearing.\n2) Introduce for first reading and read by title only - AN ORDINANCE OF THE\nCITY COUNCIL OF THE CITY OF IRVINE, CALIFORNIA, APPROVING ZONE\nCHANGE 00948798-PZC TO AMEND SECTION 1-2-1, SECTION 2-9-4,\nSECTION 3-3-1, CHAPTER 3-37, CHAPTER 4-3, CHAPTER 9-4, CHAPTER\n9-34, AND CHAPTER 9-38 OF THE IRVINE ZONING ORDINANCE BY\nADDING, MODIFYING, OR DELETING CERTAIN DEFINITIONS, REVIEW\nPROCEDURES,\nLAND\nUSE\nREGULATIONS,\nAND\nPARKING\nREQUIREMENTS PERTAINING TO WAREHOUSE AND LOGISTICS USE\nDEVELOPMENTS AND ADD CHAPTER 3-44 TO REFLECT NEW\nWAREHOUSE AND LOGISTICS USE STANDARDS\n4.4

5.1 UPDATES TO APPOINTMENTS OF CITY COUNCIL REPRESENTATIVES TO\nOUTSIDE GOVERNMENTAL AGENCIES\nACTION:\n1) Appoint Councilmember Martinez Franco to the following outside\ngovernmental agency boards for the remainder of the 2025 calendar year:\na) Delegate to the Orange County Fire Authority Board of Directors;\nb) Second delegate to the Irvine Liaison and Coordinating Committee (Irvine\nUnified School District) and Irvine Barclay Theatre Operating Company Board\nof Directors; and\nc) Alternate to the Orange County Council of Governments (OCCOG) for the\n2025 calendar year.\n2) Adopt Fair Political Practices Commission Public Official Appointment Form\n806 and direct the City Clerk to post an amended form to the City website to\nreport any change in appointments to the governmental agencies providing\nstipends as determined by the City Council.\n3) Adopt - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF\nIRVINE,\nCALIFORNIA,\nDESIGNATING\nAND\nAPPOINTING\nITS\nREPRESENTATIVE TO THE ORANGE COUNTY FIRE AUTHORITY BOARD\nOF DIRECTORS\n5.1

5.2 FISCAL YEAR\n2025-26\nLANDSCAPE,\nMAINTENANCE ASSESSMENT\nLIGHTING\nAND\nPARK\nACTION:\n1) Declare the results of the ballot tabulation.\n2) Adopt - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF\nIRVINE, CALIFORNIA, DECLARING THE RESULTS OF THE PROPERTY\nOWNER PROTEST BALLOTING PROCEEDING CONCERNING PROPOSED\nINCREASED ASSESSMENTS FOR THE LANDSCAPE, LIGHTING, AND\nPARK MAINTENANCE ASSESSMENT, OVERRULING ALL PROTESTS\nCONCERNING THE ASSESSMENTS, AND CONFIRMING AND ORDERING\nTHE LEVY AND COLLECTION OF ASSESSMENTS FOR FISCAL YEAR\n2025-26\n5.2

5.3 2025 FIRE HAZARD SEVERITY ZONE MAP ADOPTION\nACTION:\nIntroduce for first reading and read by title only - AN ORDINANCE OF THE\nCITY COUNCIL OF THE CITY OF IRVINE, CALIFORNIA, REPEALING CITY\nCOUNCIL ORDINANCE NO. 12-03 IN ITS ENTIRETY AND ADOPTING AN\nUPDATED FIRE HAZARD SEVERITY ZONE MAP FOR THE CITY OF IRVINE\n5.3

5.4 CONSIDERATION OF A REQUEST BY COUNCILMEMBER MARTINEZ\nFRANCO TO DISCUSS THE ESTABLISHMENT OF THE OFFICE OF\nINCLUSIVE EXCELLENCE\nACTION:\nCity Council discussion and direction.\n5.4

5.5 CONSIDERATION OF A REQUEST BY COUNCILMEMBER GO TO DISCUSS\nIRVINE’S REPRESENTATION TO THE ORANGE COUNTY POWER\nAUTHORITY BOARD\nACTION:\nCity Council discussion and direction.\n5.5