Orange — 2023-08-08

3. RECESS TO CLOSED SESSION\na. 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)

3.2. Confirmation of warrant registers dated July 6, 11, 13, 20, 25, and 27, 2023.\nRecommended Action:\nApprove as presented.\nAttachments: Staff Report\nJuly 06 2023 Warrant Writing Register\nJuly 11 2023 Warrant Writing Register\nJuly 13 2023 Warrant Writing Register\nJuly 20 2023 Warrant Writing Register\nJuly 25 2023 Warrant Writing Register\nJuly 27 2023 Warrant Writing Register

3.4. Agreement with Ninyo and Moore Geotechnical and Environmental Sciences\nConsultants for providing special inspection services to various projects during\nconstruction.\nRecommended Action:\nApprove the service agreement with Ninyo and Moore in the amount of $ 63,870 for\nspecial inspection services; and authorize the Mayor and City Clerk to execute on\nbehalf of the City.\nAttachments: Staff Report\nProfessional Services Agreement

3.5. First Amendment to Professional Services Agreement with Cornerstone\nCommunications & Public Relations, Inc. for communications and public\nrelations services.\nRecommended Action:\nApprove the first amendment to agreement with Cornerstone Communications & Public\nRelations, Inc. in the amount of $75,000 for communications and public relations\nservices; and authorize the Mayor and City Clerk to execute on behalf of the City.\nAttachments: Staff Report\nFirst Amendment to Professional Services Agreement with\nCornerstone Communications & Public Relations, Inc.

3.6. Claims for Damages.\nRecommended Action:\nDeny the following claims and refer to City Attorney and Claims Adjuster:\n1. Michael G. Arden\n2. Terry D. Anderson\n3. Javier Flores Ortega

1.4 PRESENTATIONS/ANNOUNCEMENTS\nCertificate of Recognition to Ryan Lutz for his actions to promote accountability in\nresponse to the vandalism that occurred on the Colosseum in Rome.

6.1. City of Orange Fiscal Health Report.\nRecommended Action:\nReceive and file.\nAttachments: Staff Report

5.1. La Veta Monterey Condominiums Update (Dumitru)

5.2. Highlight Local Business (Gutierrez & Barrios)