Orange — 2023-03-28

3. RECESS TO CLOSED SESSION\na. PUBLIC EMPLOYEE APPOINTMENT\nPursuant to Government Code Section 54957(b)1\nTitle: Finance Director\nb. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION\nPursuant to Government Code Section 54956.9(a) & (d)(1)\nName of Case: Salvador Miramontes-Robles v. Nykolo Gonzalez, et al.\nOrange County Superior Court Case No. 30-2022-01247785\nc. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION\nInitiation of litigation pursuant to paragraph (4) of subdivision (d) of Government Code\nSection 54956.9. (One potential case)\nd. CONFERENCE WITH REAL PROPERTY NEGOTIATORS\nPursuant to Government Code Section 54956.8:\nProperty Location: 101 E. Chapman Avenue\nAgency Negotiator: Aaron Schulze, Economic Development Manager\nNegotiating Parties: Wells Fargo & Company\nUnder Negotiation: Price and terms of payment\nProperty: 2829 N. Glassell, APN 360-241-04\nAgency Negotiator: Aaron Schulze, Economic Development Manager\nNegotiating Parties: Discovery LLC, John Doan, Manager\nUnder Negotiation: Price and terms of payment\ne. CONFERENCE WITH LABOR NEGOTIATOR\nPursuant to Government Code Section 54957.6\nCity Negotiator: Tom Kisela, City Manager\nEmployee Organizations: Orange City Firefighters, City of Orange Police Association,\nCity of Orange Police Management Association, Orange Fire Management Association

1.4 PRESENTATIONS/ANNOUNCEMENTS\nProclamation recognizing the month of March as Women's History Month

1.5 REPORT ON CLOSED SESSION ACTIONS

10.1. Continued Public Hearing to consider the Second Amendment to the Fiscal Year\n2021-2022 Annual Action Plan to incorporate the HOME Investment\nPartnerships-American Rescue Plan Allocation Plan. (Continued from February\n14, 2023)\nRecommended Action:\n1. Authorize staff to incorporate public comments received at the Public Hearing into\nthe 2021-2022 Annual Action Plan.\n2. Approve the Second Amendment to the 2021-2022 Annual Action Plan to\nincorporate the HOME-ARP Plan and submit to the Department of Housing and\nUrban Development (HUD).\n3. Authorize the City Manager or their designee to finalize the draft HOME-ARP Plan\nand execute documents related to the Second Amendment of the 2021-2022\nAnnual Action Plan and HOME-ARP Allocation Plan on behalf of the City.\nAttachments: Staff Report\nSecond Substantial Amendment to the 2021-2022 Annual Action\nPlan\nDraft HOME-ARP Allocation Plan\n11. STUDY SESSION

11.1. First Study Session for the Proposed Fiscal Year 2023-24 Budget.\nRecommended Action:\nReceive and file the report and provide direction to staff.\nAttachments: Staff Report\nFY 24 Draft Five-Year Capital Improvement Plan

3.2. Claim for Damages.\nRecommended Action:\nDeny the following claim and refer to City Attorney and Claims Adjuster:\n1. Laurie Cesena\nAttachments: Staff Report

3.3. First Amendment to Contract with Tess Electric, Inc. for electrical improvements\nat Wells 23 and 24.\nRecommended Action:\nApprove the First Amendment to Contract with Tess Electric, Inc. and authorize the\nMayor and City Clerk to execute on behalf of the City.\nAttachments: Staff Report\nFirst Amendment to Contract with Tess Electric, Inc

3.4. Second Reading and adoption of an Ordinance of the City Council of the City of\nOrange amending various sections of the Orange Municipal Code to update\nmembership references for the Planning Commission, Design Review\nCommittee, and Traffic Commission. Ordinance No. 01-23\nRecommended Action:\nAdopt Ordinance No. 01-23.\nAttachments: Staff Report\nOrdinance No. 01-23

3.5. Second Reading and adoption of an Ordinance of the City Council of the City of\nOrange amending Title 2 of the Orange Municipal Code by adding Chapter 2.09\nrelating to City Council health and retirement benefits. Ordinance No. 02-23\nRecommended Action:\nAdopt Ordinance No. 02-23.\nAttachments: Staff Report\nOrdinance No. 02-23

3.6. Authorize purchase of police AR-15 rifles, exterior vest plate carriers, and\nequipment from ProForce Law Enforcement.\nRecommended Action:\n1. Approve the purchase of AR-15 rifles, exterior vest plate carriers, and equipment\nfrom ProForce Law Enforcement for a total amount of $213,171.\n2. Authorize the appropriation of $213,171 from Federal Asset Forfeiture unreserved\nfund balance into expenditure account number 355.4021.55131.00000, Federal\nAsset Forfeiture - Equipment.\nAttachments: Staff Report\nProForce Law Enforcement Quote

3.7. Authorize the purchase of additional Microsoft enterprise maintenance licenses\nfrom Insight Public Sector.\nRecommended Action:\nApprove the purchase of one hundred additional Microsoft 365 enterprise maintenance\nlicenses for the 3rd year of the Microsoft Enterprise Agreement for $34,044.50 from\nInsight Public Sector.\nAttachments: Staff Report\nInsight Public Sector Quote 0225748146

3.8. A California Public Employees’ Retirement System (CalPERS) Health Resolution\nincorporating Non-PERS Elected Officials. Resolution No. 11441.\nRecommended Action:\nAdopt Resolution No. 11441. A Resolution of the City Council of the City of Orange\nelecting to be subject to the Public Employees’ Medical and Hospital Care Act at an\nequal amount for employees and annuitants with respect to a recognized employee\norganization.\nAttachments: Staff Report\nResolution No. 11441

3.9. A Resolution of the City Council of the City of Orange authorizing the Fire Chief\nor designee to submit a grant application on behalf of the City of Orange to the\nOffice of Homeland Security for the Fiscal Year 2023/2024 Assistance to\nFirefighters Grant Program and if awarded, authorizing acceptance. Resolution\nNo. 11442.\nRecommended Action:\nAdopt Resolution No. 11442. A Resolution of the City Council of the City of Orange\nauthorizing the Fire Chief or designee to submit a grant application on behalf of the City\nof Orange to the Office of Homeland Security for the Fiscal Year 2023/24 Assistance to\nFirefighters Grant Program and if awarded, authorizing the acceptance of such grant\non behalf of the City.\nAttachments: Staff Report\nResolution No. 11442\nEND OF CONSENT CALENDAR\n********\n4. REPORTS FROM MAYOR SLATER

4.1. Review of Development Standards for Urban Projects\n5. REPORTS FROM COUNCILMEMBERS\nAn opportunity for Councilmembers to make a brief announcement, report, or request .\nNo action(s) will be taken pursuant to Government Code Section 54954.2(a)(3).

5.1. Frequency of Park Planning and Community Events Commission Meetings\n(Tavoularis)\n6. REPORTS FROM BOARDS, COMMITTEES, AND COMMISSIONS

6.1. Appointment of Mike Ludin to the Investment and Audit Committee.\nRecommended Action:\nConfirm Mayor Slater’s recommendation to appoint Mike Ludin to the Investment and\nAudit Committee for a two-year term ending on June 30, 2025.\nAttachments: Staff Report\n7. ADMINISTRATIVE REPORTS

7.1. Orange Police Department 2022 Crime Report/General Overview.\nRecommended Action:\nReceive and file.\nAttachments: Staff Report\n2022 Crime Report\n2022 Police Annual Report\n2022 Homeless and HEART Report\n8. REPORTS FROM CITY MANAGER\n9. LEGAL AFFAIRS

9.1. Introduction and First Reading of Ordinance No. 03-23, repealing Chapter 5.54 of\nthe Orange Municipal Code related to hawking of goods and adopting new\nChapter 5.54 relating to regulation of sidewalk vendors, and adoption of\nResolution No. 11443 setting fines and fees.\nRecommended Action:\n1. Introduce and conduct First Reading of Ordinance No. 03-23. An Ordinance of the\nCity Council of the City of Orange repealing Chapter 5.54 of the Orange Municipal\nCode relating to hawking of goods and adopting new Chapter 5.54 relating to\nregulation of sidewalk vendors.\n2. Adopt Resolution No. 11443. A Resolution of the City of Orange setting the amount\nof fines and fees relating to sidewalk vendors and sidewalk vending permits.\nAttachments: Staff Report\nOrdinance No. 03-23\nResolution No. 11443\nSidewalk Vending Flowchart\nSidewalk Vending Ordinance PowerPoint

9.2. Introduction and First Reading of Ordinance No. 04-23 adding new Chapter 1.10\nto the Orange Municipal Code relating to administrative citations, and adoption\nof Resolution No. 11444 setting fines and fees.\nRecommended Action:\n1. Introduce and conduct First Reading of Ordinance No. 04-23. An Ordinance of the\nCity Council of the City of Orange adding Chapter 1.10 to the Orange Municipal\nCode relating to administrative citations.\n2. Adopt Resolution No. 11444. A Resolution of the City Council of the City of Orange\nsetting the amount of fines and fees for violations of the Orange Municipal Code\nrelating to administrative citations.\nAttachments: Staff Report\nOrdinance No. 04-23\nResolutin No. 11444\n10. PUBLIC HEARINGS