Orange — 2023-08-22

6.1. Consideration of an appeal of the City Traffic Commission’s decision to deny\nremoval of on-street parking on the south side of Katella Avenue between\nSacramento and Handy Streets, Appeal No. CTC 0001-23.\nRecommended Action:\nThe City Council shall consider the record and such additional evidence as may be\noffered and may affirm, reverse, or modify, in whole or in part, the action that was\nappealed.\nAttachments: Staff Report\nSite Sketch\nAppeal Application\nJune 14, 2023, CTC Report\nJune 14, 2023 CTC Minutes\nOCTA Letter

6.2. Adoption of an Expense and Reimbursement Policy for City Councilmembers for\nactual and necessary expenses incurred in the performance of their official\nduties. Resolution No. 11485.\nRecommended Action:\nAdopt Resolution No. 11485. A Resolution of the City Council of the City of Orange\nAdopting an Expense and Reimbursement Policy for City Council Members for Actual\nand Necessary Expenses Incurred in the Performance of their Official Duties.\nAttachments: Staff Report\nResolution No. 11485

6.3. Proposal to analyze a possible increase in the Uniform Transient Occupancy Tax\nrate.\nRecommended Action:\nAuthorize staff to analyze a possible increase in the Uniform Transient Occupancy Tax\nrate.\nAttachments: Staff Report

3. RECESS TO CLOSED SESSION\na. CONFERENCE WITH LABOR NEGOTIATORS\nPursuant to Government Code Section 54957.6\nCity Negotiator: Tom Kisela, City Manager\nEmployee Organization: Orange Maintenance and Crafts Employees’ Association\nb. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION\nSignificant exposure to litigation pursuant to Government Code section 54956.9(d)(2)\n(One potential case)

3.3. Agreement with the State of California, Department of Alcoholic Beverage\nControl for the Alcohol Policing Partnership Grant for Fiscal Year 2023-2024.\nResolution 11490.\nRecommended Action:\n1. Approve agreement with the State of California, Department of Alcoholic Beverage\nControl in the amount of $90,000 for the Alcohol Policing Partnership Grant; and\nauthorize the Chief of Police or City Manager to execute on behalf of the City.\n2. Adopt Resolution No. 11490. A Resolution of the City Council of the City of Orange\naccepting funds in the amount of $90,000 from the State of California Department\nof Alcoholic Beverage Control for the Alcoholic Policing Partnership Grant, and\nauthorizing the Chief of Police or City Manager to execute the grant program\nagreement and related documents.\n3. Accept into the City’s revenue budget $90,000 in grant funds from the State of\nCalifornia, Department of Alcoholic Beverage Control into revenue account number\n100.4033.45495.30230 Alcoholic Beverage Control Grant FY24.

1.4 PRESENTATIONS/ANNOUNCEMENTS\nMemorial Adjournment in honor of Christine Grace Reyes\nRecognition of 2022-2023 high school student liaisons Ruby Hewitt, El Modena High\nSchool, and Diego Paz, Orange High School\nProclamation honoring the Orange Elks Lodge No. 1475 in celebration of its 100th\nAnniversary\nSantiago Canyon College Update

1.5 REPORT ON CLOSED SESSION ACTIONS

8.1. Public Hearing to consider adoption of a resolution approving the demolition of\nan existing 40,000 square foot (SF) manufacturing facility and site redevelopment\nwith a 57,900 SF truck terminal that includes 52,900 SF of warehouse space,\n5,000 SF of office space, and an accessory 5,400 SF maintenance building\nlocated at 534 W. Struck Avenue; certifying Environmental Impact Report No.\n1870-20; and adopting all findings and a Mitigation Monitoring and Reporting\nProgram. (Applicant: Prologis, L.P.)\nRecommended Action:\nAdopt Resolution No. 11487. A Resolution of the City Council of the City of Orange\ncertifying Environmental Impact Report No. 1870-20, adopting a Mitigation Monitoring\nand Reporting Program and approving Conditional Use Permit No. 3137-21, Major Site\nPlan Review No. 1039-21, Design Review No. 5028-21 to demolish an existing 40,000\nSF manufacturing facility and site redevelopment with a 57,900 SF truck terminal that\nincludes 52,900 SF of warehouse space, 5,000 SF of office space, and an accessory\n5,400 SF maintenance building, located at 534 W. Struck Avenue.\nAttachments: Staff Report\nAttachment 1 City Council Resolution No 11487\nAttachment 2 Planning Commission Resolution No. PC 10-23\nAttachment 3 Design Review Committee Staff Reports dated\nNovember 3, 2021, and February 16, 2022\nAttachment 4 Design Review Committee Minutes dated November 3,\n2021, and February 16, 2022\nAttachment 5 Planning Commission Staff Report dated July 17, 2023\nAttachment 6 Planning Commission Minutes dated July 17, 2023\nAttachment 7 Development Plans with Color Elevations and Color\nMartials Board\nAttachment 8 Draft Environmental Impact Report (DEIR) No. 1870-20\nAttachment 9 Final Environmental Impact Report (FEIR) No. 1870-20\nAttachment 10 Mitigation Monitoring Reporting Program\nAttachment 11 Findings of Fact\nAttachment 12 Economic and Fiscal Impact Report

7.1. City of Orange Fiscal Health Report. (Continued from August 8, 2023)\nRecommended Action:\nReceive and file.\nAttachments: Staff Report

5.1. La Veta Monterey Condominiums Update (Dumitru)