Irvine — 2025-12-09

1.1 CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Government Code\n§ 54956.8) - Property: 8000 Great Park Blvd, Irvine, CA 92618; Agency\nNegotiators: Sean Crumby, City Manager; Pete Carmichael, Assistant City\nManager; Jeffrey Melching, City Attorney; Negotiating Parties: City of Irvine;\nEllen Pais, Executive Director, Pretend City Children’s Museum; Under\nNegotiation: Price and Terms of Payment

1.2 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION -\n(Pursuant to Government Code Section 54956.9(d)(1)) - City of Irvine v.\nOrange County Transportation Authority, et al., Orange County Superior Court\nCase No. 30-2023-01366419-CU-WM-CXC\nRECONVENE TO THE CITY COUNCIL MEETING

2.1 One Irvine Workforce Apprentice Program

2.2 UCI Health Irvine Update\n2.1-2.2

3.10 GRANT OF EASEMENT TO SOUTHERN CALIFORNIA EDISON IN DAVID\nSILLS LOWER PETERS CANYON PARK\nACTION:\n1) Authorize the City Manager to execute a Grant of Easement to Southern\nCalifornia Edison in David Sills Lower Peters Canyon Park.\n2) Authorize the City Manager to execute future Grant of Easements to\nSouthern California Edison as it relates to electric vehicle electric utility\ninfrastructure requirements.\n3.10

3.11 APPROVAL\nOF\nPLANS,\nSPECIFICATIONS,\nAND\nCONTRACT\nDOCUMENTS FOR CITYWIDE CATCH BASIN CONNECTOR PIPE\nSCREEN INSTALLATION PROJECT PHASE 4\nACTION:\n1) Approve the construction plans, specifications, and contract documents for\nthe Citywide Catch Basin Connector Pipe Screen Installation Project Phase 4\n2) Authorize staff to award the contract in accordance with the City's\nprocurement and competitive bidding procedures, within the approved project\nbudget.\n3.11

3.12 SECOND READING AND ADOPTION OF ORDINANCE NOS. 25-27 AND\n25-28 REGARDING ZONE CHANGES FOR RESIDENTIAL DEVELOPMENT\nLOCATED AT THE NORTHEAST CORNER OF PORTOLA PARKWAY AND\nJEFFREY ROAD IN PROPOSED PLANNING AREA 2 (GATEWAY\nVILLAGE), AND ADOPTION OF A RESOLUTION DECLARING GATEWAY\nRESIDENTIAL PARCEL AS EXEMPT SURPLUS LAND\nACTION:\n1) Read by title only, second reading and adoption of ORDINANCE NO. 25-\n27 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF IRVINE,\nCALIFORNIA,\nAPPROVING\nZONE\nCHANGE\n00961267-PZC\nTO\nINCORPORATE A NEW CHAPTER IN THE IRVINE ZONING ORDINANCE\nTO ESTABLISH PLANNING AREA 2 (GATEWAY VILLAGE), REZONE LAND\nWITHIN GATEWAY VILLAGE FROM 1.5 RECREATION TO 2.4J MEDIUM-\nHIGH DENSITY RESIDENTIAL, ALLOW A MAXIMUM RESIDENTIAL UNIT\nCAP OF 1,360 DWELLING UNITS, AND ADD DEVELOPMENT\nSTANDARDS AND LAND USE REGULATIONS RELATIVE TO\nRESIDENTIAL DEVELOPMENT IN THE 2.4J MEDIUM-HIGH DENSITY\nRESIDENTIAL ZONE; FILED BY BROOKFIELD RESIDENTIAL AND THE\nCITY OF IRVINE\n2) Read by title only, second reading and adoption of ORDINANCE NO. 25-\n28 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF IRVINE,\nCALIFORNIA, APPROVING ZONE CHANGE\n00965568-PZC TO\nEFFECTUATE A PRE-ZONING ACTION TO DESIGNATE APPROXIMATELY\nTWO ACRES OF LAND WITHIN PROPOSED PLANNING AREA 2\n(GATEWAY VILLAGE), WHICH IS CURRENTLY OUTSIDE OF CITY LIMITS\nAND WITHIN THE CITY SPHERE OF INFLUENCE UNDER THE\nJURISDICTION OF THE COUNTY OF ORANGE, AS 2.4J MEDIUM-HIGH\nDENSITY RESIDENTIAL; GENERALLY LOCATED 3,000 FEET NORTH OF\nTHE INTERSECTION OF BEE CANYON ACCESS ROAD AND PORTOLA\nPARKWAY; FILED BY BROOKFIELD RESIDENTIAL AND THE CITY OF\nIRVINE\n3) Adopt - AN AMENDED AND RESTATED RESOLUTION OF THE CITY\nCOUNCIL OF THE CITY OF IRVINE, CALIFORNIA, DECLARING GATEWAY\nRESIDENTIAL PARCEL AS EXEMPT SURPLUS LAND PURSUANT TO\nGOVERNMENT CODE SECTION 54221(f)(1)(H)\nUnless otherwise directed by a Member of the City Council, the vote at\nsecond reading will reflect the same vote as at first reading. However, if a\nCouncilmember was absent at first reading, his or her vote cast at second\nreading will be reflected. If a Councilmember is not present at the second\nreading/adoption, the vote will be reflected as absent.)\n3.12

3.13 COMMUNITY PARTNERSHIP FUND GRANT NOMINATIONS\nACTION:\n1) Approve Councilmember Treseder's request for Community Partnership\nFund Grant Nominations to the following organizations in support of program\ncosts:\na. Families Forward ($5,000)\nb. UC Irvine Foundation ($5,000)\nc. Aids Services Foundation Orange County dba Radiant Health Centers\n($5,000)\n2) Approve Councilmember Carroll's request for Community Partnership\nFund Grant Nominations to the following organizations in support of program\ncosts:\na. Segerstrom Center for the Arts ($6,000)\nb. Concordia University Irvine ($5,000)\nc. Irvine Historical Society ($5,000)\n3) Approve Councilmember Martinez Franco's request for Community\nPartnership Fund Grant Nomination to Woodbridge High School PTSA in the\namount of $1,000 in support of program costs.\n4) Approve Mayor Agran's request for Community Partnership Fund Grant\nNominations to the following organizations in support of program costs:\na. Afghan Literacy Foundation ($1,000)\nb. Ektaa Center ($1,000)\nc. Global Hope 365 ($2,000)\nd. Irvine Historical Society ($5,000)\n5) Authorize the City Manager to prepare and sign funding agreements for\nthe organizations listed above.\n3.13

3.2 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\n3.2

3.3 TREASURER’S REPORT FOR QUARTER ENDED SEPTEMBER 30, 2025\nACTION:\nReceive and file the Treasurer's Report for the quarter ended September 30,\n2025.\n3.3

3.4 CITY OF IRVINE INVESTMENT POLICY FOR CALENDAR YEAR 2026\nACTION:\nAdopt - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF IRVINE,\nCALIFORNIA, ADOPTING THE CITY'S ANNUAL INVESTMENT POLICY FOR\nCALENDAR YEAR 2026\n3.4

3.5 FISCAL YEAR 2024-25 MEASURE M2 EXPENDITURE REPORT\nACTION:\nAdopt - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF IRVINE,\nCALIFORNIA, CONCERNING THE FISCAL YEAR 2024-25 MEASURE M2\nEXPENDITURE REPORT FOR THE CITY OF IRVINE\n3.5

3.6 ANNUAL DEVELOPMENT IMPACT FEE REPORT FOR FISCAL YEAR 2024-\n25\nACTION:\nReceive and file.\n3.6

3.7 2026 CITY COUNCIL MEETING CALENDAR\nACTION:\nApprove the proposed 2026 City Council Meeting Calendar.\n3.7

3.8 REGIONAL MEMORANDUM OF UNDERSTANDING FOR HOMELESS\nHOUSING, ASSISTANCE AND PREVENTION (HHAP) ROUND 6\nACTION:\nAuthorize the City Manager, or his designee, to enter into a Memorandum of\nUnderstanding between the Orange County Continuum of Care, the County of\nOrange, the City of Anaheim, the City of Irvine, and the City of Santa Ana, for\nRound 6 of the Homeless Housing, Assistance and Prevention Program\nCommitment to Partnership and Participation in a Regionally Coordinated\nHomelessness Action Plan.\n3.8

3.9 AMENDMENT TO AGREEMENT WITH AXON ENTERPRISES, INC. TO\nRENEW AND EXPAND THE BODY-WORN CAMERA AND MOBILE VIDEO\nSOLUTION CONTRACT\nACTION:\n1) Authorize the Mayor to execute an amendment to the agreement between\nthe City of Irvine and Axon Enterprise, Inc., in the amount not to exceed\n$7,464,416.42 over five years.\n2) Authorize the City Manager to enter into subsequent amendments for\nextensions of time or additional services as needed, if they are within the\napproved budget for the program.\n3.9

4.1 AMENDMENT TO GREAT PARK MAINTENANCE AGREEMENT, CONTRACT\nNUMBER 20285, TO INCLUDE ADDITIONAL LANDSCAPE SERVICES\nWITHIN THE GREAT PARK BOSQUE SECTOR\nACTION:\nApprove amendment to the existing trades-related services agreement,\ncontract number 20285, with Merchants Landscape Services in the amount of\n$1,461,171 for additional landscape services toward restoration of the Bosque\nlandscape.\n4.1

5.1 GENERAL PLAN AMENDMENT, ZONE CHANGE, AMENDMENT TO A\nDENSITY BONUS AGREEMENT, WITH AN ASSOCIATED PROPERTY\nEXCHANGE TRANSACTION BETWEEN HERITAGE FIELDS EL TORO AND\nTHE CITY OF IRVINE FOR LAND WITHIN PLANNING AREA 51\nACTION:\n1) Conduct the public hearing.\n2) Adopt - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF\nIRVINE, CALIFORNIA, APPROVING GENERAL PLAN AMENDMENT\n00961166-PGA TO INCREASE THE MAXIMUM DEVELOPMENT INTENSITY\nCAP FOR PLANNING AREA 51 (GREAT PARK) BY 1,300 RESIDENTIAL\nUNITS WITH A CORRESPONDING DECREASE OF NONRESIDENTIAL\nSQUARE FOOTAGE BY AMENDING APPLICABLE TEXT, FIGURES, AND\nTABLE A-1 OF THE LAND USE ELEMENT; FILED BY FIVE POINT\nCOMMUNITIES MANAGEMENT, INC., ON BEHALF OF HERITAGE FIELDS\nEL TORO, LLC\n3) Introduce for first reading and read by title only - AN ORDINANCE OF THE\nCITY COUNCIL OF THE CITY OF IRVINE, CALIFORNIA, APPROVING\nZONE CHANGE 00955251-PZC TO UPDATE APPLICABLE TEXT, TABLES,\nAND EXHIBITS OF THE IRVINE ZONING ORDINANCE TO REFLECT AN\nINCREASE OF 1,300 RESIDENTIAL UNITS AND A CORRESPONDING\nDECREASE OF NON-RESIDENTIAL SQUARE FOOTAGE WITHIN THE\nGREAT PARK NEIGHBORHOODS IN PLANNING AREA 51 (GREAT PARK),\nREZONE LAND WITHIN GREAT PARK FROM 8.1 AND 8.1B TRAILS AND\nTRANSIT ORIENTED DEVELOPMENT (TTOD) TO 8.1C TTOD, AND ADD\nDEVELOPMENT STANDARDS AND LAND USE REGULATIONS TO THE\n8.1C TTOD ZONING DISTRICT; FILED BY FIVE POINT COMMUNITIES\nMANAGEMENT, INC., ON BEHALF OF HERITAGE FIELDS EL TORO, LLC\n4) Adopt - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF\nIRVINE, CALIFORNIA, APPROVING THE SEVENTH AMENDMENT TO\nDENSITY BONUS AGREEMENT (FILE NO. 00967679-PPA) BY AND\nBETWEEN CITY OF IRVINE, A CALIFORNIA, MUNICIPAL CORPORATION,\nAND HERITAGE FIELDS EL TORO, LLC, A DELAWARE LIMITED LIABILITY\nCOMPANY\n5) Approve and authorize City Manager to sign Affordable Housing and\nNecessary Government Use Property Exchange Agreement between City of\nIrvine and Heritage Fields El Toro, LLC.\n5.1

6.1 CONSIDERATION OF A REQUEST BY COUNCILMEMBER CARROLL TO\nDISCUSS THE CLOSURE OF IRVINE’S HOUSEHOLD HAZARDOUS\nWASTE FACILITY\nACTION:\nCity Council discussion and direction.\n6.1

6.2 APPROVAL OF THE DATE FOR THE 2026 INDEPENDENCE DAY\nCELEBRATION\nACTION:\nApprove the Staff recommendation to host the Independence Day Celebration\non July 3, 2026.\n6.2

6.3 CONSIDERATION OF A REQUEST BY MAYOR AGRAN TO DISCUSS NEXT\nSTEPS FOLLOWING THE SEPTEMBER 30, 2025 STUDY SESSION ON\nSPENT NUCLEAR FUEL AT THE SAN ONOFRE NUCLEAR GENERATING\nSTATION\nACTION:\nCity Council discussion and direction.\n6.3

6.4 CONSIDERATION OF A REQUEST BY COUNCILMEMBER LIU TO\nDISCUSS THE ESTABLISHMENT OF A CITY-WIDE LUNAR NEW YEAR\nEVENT\nACTION:\nCity Council discussion and direction.\n6.4

6.5 THIS\nITEM\nWAS\nREMOVED\nFROM\nTHE AGENDA\nORIGINALLY\nPUBLISHED ON DECEMBER 2, 2025.

6.6 CITY COUNCIL REORGANIZATION - SELECTION OF VICE MAYOR AND\nINTERIM MAYOR\nACTION:\nSelect a Vice Mayor and Interim Mayor for the ensuing year.\n6.6