Orange — 2024-06-11

8.1. Consider potential sales tax measure scenarios and provide direction to City staff.\nRecommended Action:\nConsider potential sales tax measure scenarios and provide direction to City staff.\nAttachments: Staff Report\nAttachment 1 Graphs Depicting Different Sales Tax Scenarios\nAttachment 2 Citizen Oversight Committee Comparisons\nAttachment 3 Citizen Oversight Committee Supporting Documentation

3.1. Waive reading in full of all ordinances on the Agenda. Recommended Action:\nApprove.\nAttachments: Staff Report

3.10. Second Reading and adoption of an Ordinance of the City Council of the City of Orange approving Zone Change No. 1307-22to change the Zoning Classification from Commercial Professional (C-P) to Residential Multiple Family (R-3) on a 2.71-acre site located at 901 E. Katella Avenue. Ordinance No. 13-24\nRecommended Action:\nAdopt Ordinance No. 13-24.\nAttachments: Staff Report Ordinance No. 13-24

3.11. Authorize purchase of ballistic vests and helmets from U.S. Armor Corporation. Recommended Action:\nApprove the Fiscal Year 2024-2025purchase of ballistic vests and helmets from U.S. Armor Corporation for $60,000.\nAttachments: Staff Report\nGSA Amendment GS-07F-072DA

3.12. Authorize purchase of water meters from Ferguson Waterworks as the sole authorized distributor of Neptune Technology Group, Inc. in the State of California.\nRecommended Action:\nApprove the purchase of replacement water meters from Ferguson Waterworks in the amount of $400,000 for Fiscal Year 2024-2025.\nAttachments: Staff Report\nFerguson Waterworks - Sole Authorized Distributor in State of\nCalifornia Letter

3.13. Authorize purchase of Police Department uniforms from Galls, LLC. Recommended Action:\nApprove the purchase of Police Department uniforms from Galls, LLC for $130,000.\nAttachments: Staff Report\nGalls Master Agreement No. 106-497426

3.14. Request to temporarily close the city-owned surface parking lot and paseo adjacent to and south of the Old Towne West Parking Structure.\nRecommended Action:\nApprove the temporary closure of the city-owned surface parking lot and paseo Page 6 of 9\nCity Council Agenda June 11, 2024\nadjacent to and south of the Old Towne West Parking Structure for the Old Towne Chili Cook Off, contingent upon a special event permit being approved by City staff.\nAttachments: Staff Report\nSpecial Event Permit Application

3.15. Status and update of the Pavement Management Program for the Measure M2 program. Resolution No. 11555.\nRecommended Action:\n1. Adopt Resolution No. 11555. A Resolution of the City Council of the City of Orange concerning the status and update of the pavement management plan for the Measure M (M2) program.\n2. Authorize staff to submit M2 eligibility documentation to the Orange County Transportation Authority.\nAttachments: Staff Report Resolution No. 11555\nEND OF CONSENT CALENDAR ******* *

3.2. Confirmation of warrant registers dated May 2, 9, 16, 23, and 30, 2024.\nRecommended Action:\nApprove as presented.\nAttachments:\nStaff Report\nMay 02, 2024 Warrant Writng Register May 09, 2024 Warrant Writing Register May 16, 2024 Warrant Writing Register May 23, 2024 Warrant Writing Register May 30, 2024 Warrant Writing Register\nCity Council Agenda June 11, 2024

3.3. Approval of minutes of the City of Orange City Council Regular Meeting held on May 14, 2024.\nRecommended Action:\nApprove minutes as presented.\nAttachments: Staff Report\nMay 14, 2024, Regular Meeting minutes

3.4. Operating Agreement with The HUB OC for support services and use of the\nproperty located at 517 W. Struck for the HUB Resource Center. (Continued from May 14, 2024)\nRecommended Action:\n1. Approve the Operating Agreement with The HUB OC to continue supportive services and use of the property located at 517 W. Struck in the amount not to exceed $2,970,000; and authorize the Mayor and City Clerk to execute on behalf of the City.\n2. Authorize the appropriation of $3,000,000 from the SB2-Building Homes & Jobs Act\nFund (312) unreserved fund balance to expenditure account number 312.9660.51670.30206, SB2-Building Homes & Jobs Act Fund (312) - State Grant Funding HRC.\nAttachments: Staff Report\nOperating Agreement with The HUB OC

3.5. Fifth Amendment to the Agreement with Lyons Security Services Inc., for final contract payment for park security services.\nRecommended Action:\nApprove the amendment with Lyons Security Services Inc. in the amount of $6,760.76 for security services; and authorize the Mayor and City Clerk to execute on behalf of the City.\nAttachments: Staff Report\nFifth Amendment to Agreement with Lyons Security Services, Inc

3.6. Appropriation of $368,156 in SB 1383 Local Assistance Grant Program Fiscal Year 2022-23; approval of agreements for services; and the purchase of equipment related to SB 1383.\nRecommended Action:\n1. Accept into the City’s General Fund (100) revenue budget, $368,156 in grant funds from the California Department of Resources Recycling and Recovery, into: 100.5001.48486.30251 SB 1383 Grant - FY 23\n2. Authorize the appropriation of $368,156 to General Fund (100): 100.5001.51670.30251 SB 1383 Grant - FY 23\nCity Council\n3. 4.\n5. 6.\nAgenda June 11, 2024\nApprove agreement with Tripepi Smith & Associates, Inc. in the amount of $96,873 for professional services; and authorize the Mayor and City Clerk to execute on behalf of the City.\nApprove agreement with HF&H Consultants, LLC. in the amount of $90,000 for professional services; and authorize the Mayor and City Clerk to execute on behalf of the City.\nApprove the purchase of two pieces of equipment from Stotz Equipment in the amount of $49,491.\nApprove the purchase of two pieces of equipment from Belkorp Ag, LLC in the amount of $151,630.\nAttachments: Staff Report\nProfessional Services Agree - Tripepi, Smith & Associates\nProfessional Services Agree - HF&H Consultants, LLC

3.7. Approval of plans and specifications for Glassell Street & La Veta Avenue Water Quality Storm Drain Improvement Project; authorization to advertise for Bid No. 23-24.38 (D-182); and finding of California Environmental Quality Act exemption.\nRecommended Action:\n1. Approve the plans and specifications and authorize advertising for Bid No. 23- 24.38, Glassell Street & La Veta Avenue Water Quality Storm Drain Improvement Project.\n2. Find that the proposed project is categorically exempt from the provisions of the California Environmental Quality Act per State CEQA Guidelines 15301 (Class 1(c) - Existing Facilities).\nAttachments: Staff Report Location Map

3.8. Notice of Completion and Acceptance for Water Division Bin Storage Cover Project; Bid No. 22-23.24.\nRecommended Action:\n1. Accept the Water Division Bin Storage Cover Project as complete.\n2. Authorize City Clerk to file Notice of Completion with the Orange County\nClerk-Recorder’s Office.\nAttachments: Staff Report\nNotice of Completion and Acceptance

3.9. Notice of Completion and Acceptance for Steel Streetlight Replacement, Fiscal Year 2021-2022 Project; Bid No. 21-22.36 (SP-4196).\nRecommended Action:\n1. Accept Steel Streetlight Replacement, Fiscal Year 2021-2022 Project as complete.\n2. Authorize City Clerk to file Notice of Completion with the Orange County\nClerk-Recorder’s Office.\nCity Council Agenda June 11, 2024 Attachments: Staff Report\nNotice of Completion and Acceptance

10.1. Introduction and First Reading of Ordinance No. 12-24 deleting\nthe Orange Municipal Code (Parking Requirements) and adopting a new Chapter 10.30; and approving designated permit parking areas and established permit parking opportunity areas within the City of Orange. Resolution No. 11550.\nRecommended Action:\n1. Introduce and conduct First Reading of Ordinance No. 12-24. An Ordinance of the City Council of the City of Orange deleting Chapter 10.30 of the Orange Municipal\nChapter\n10.30 of\nCity Council Agenda June 11, 2024\nCode (Parking Requirements) and adopting a new Chapter 10.30.\n2. Adopt Resolution No. 11550. A Resolution of the City Council of the City of Orange\nadopting a Revised Master Resolution of Designated Permit Parking Areas and Established Permit Parking Opportunity Areas within the City of Orange.\nAttachments: Ordinance No. 12-24 Resolution No. 11550\nNPPP Implementation Policy to be repealed NPPP Steps for Implementation to be repealed

1.4 ANNOUNCEMENTS

7.1. Public Hearing to consider rezoning of public-school properties to Public Institution to establish consistency with the Public Facilities and Institutions General Plan Land Use Designation; and introduction and First Reading of the associated Ordinance No. 14-24 (Zone Change No. 1313-24).\nRecommended Action:\nContinue to the July 23, 2024 Regular City Council meeting.\nCity Council Attachments:\nAgenda\nStaff Report\nAttachment 1 Ordinance No. 14-24\nAttachment 2 Planning Commission Resolution No. PC 09-24 Attachment 3 Planning Commission Staff Report, April 1, 2024 Attachment 4 Planning Commission Minutes, April 1, 2024\nJune 11, 2024

7.2. Public Hearing to consider rezoning of public parks to Recreation-Open Space to establish consistency with the Open Space and Open Space-Park General Plan Land Use Designations and introduction and First Reading of the associated Ordinance No. 15-24 (Zone Change No. 1314-24).\nRecommended Action:\nContinue to the July 23, 2024, Regular City Council meeting.\nAttachments: Staff Report\nAttachment 1 Ordinance No. 15-24\nAttachment 2 Planning Commission Resolution No. PC 12-24 Attachment 3 Planning Commission Staff Report, April 1, 2024 Attachment 4 Planning Commission Minutes, April 1, 2024