Orange — 2024-07-23

9.1. Presentation of the Economic Development Implementation Plan for Fiscal Year\n2024-25.\nRecommended Action:\nReceive and file.\nAttachments: Staff Report\nFiscal Year 2024-25 Implementation Plan

9.2. Fiscal Year 2024-25 Proposed Budget Amendment No. 1.\nRecommended Action:\n1. Approve the $1.4 million in additional proposed budget reductions.\n2. Approve the position changes and total Full-time Equivalents for Fiscal Year 2024-\n25.\n3. Adopt Resolution No. 11562. A Resolution of the City Council of The City of Orange\nRescinding Resolution No. 11533 and amending the Citywide Pay Schedule in\naccordance with the requirements of California Code of Regulations, Title 2, Section\n570.5.\n4. Provide staff with direction on any additional reductions to the Fiscal Year 2024-25\nbudget.\nAttachments: Staff Report\nAttachment A - FY25 Budget Reductions\nAttachment B - FY25 Position Changes and FTEs\nAttachment C - Resolution No. 11562

3. RECESS TO CLOSED SESSION\na. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION\nPursuant to Government Code Section 54956.9(a) & (d)(1) - One case\nIn Re: National Prescription Opiate Litigation\nUnited States District Court Case No. 1:17-md-2804\nb. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION\nPursuant to Government Code Section 54956.9(a) & (d)(1) - One case\nName of Case: The Orange JCP Project Owner, LLC v. City of Orange\nOrange County Superior Court Case No. 30-2024-01403309

3.2. Confirmation of warrant registers dated June 6, 13, 20, 27, and 28, 2024.\nRecommended Action:\nApprove as presented.\nAttachments: Staff Report\nJune 6, 2024 Warrant Writing Register\nJune 13, 2024 Warrant Writing Register\nJune 20, 2024 Warrant Writing Register\nJune 27, 2024 Warrant Writing Register\nJune 28, 2024 Warrant Writing Register

3.3. Approval of minutes of the City of Orange City Council Special Meeting and\nRegular Meeting held on June 11, 2024.\nRecommended Action:\nApprove minutes as presented.\nAttachments: Staff Report\nJune 11, 2024, Special Meeting minutes\nJune 11, 2024, Regular Meeting minutes

3.4. Agreement with Sidepath, Inc. for Security Operations Center as a Service using\nArctic Wolf (cyber security monitoring and remediation).\nRecommended Action:\nApprove the three-year agreement with Sidepath, Inc. in the amount of $409,381.02 for\nSecurity Operations Center as a Service using Arctic Wolf; and authorize the Mayor\nand City Clerk to execute on behalf of the City.\nAttachments: Staff Report\nAgreement with Sidepath, Inc.

3.5. Agreement with the State of California, Department of California Highway Patrol\nfor the Cannabis Tax Fund Grant Program for Fiscal Year 2024-2025. Resolution\nNo. 11570.\nRecommended Action:\n1. Approve agreement with the State of California, Department of California Highway\nPatrol in the amount of $256,057.96 for the Cannabis Tax Fund Grant Program;\nand authorize the City Manager to execute on behalf of the City.\n2. Adopt Resolution No. 11570. A Resolution of the City Council of the City of Orange\naccepting funds in the amount of $256,057.96 from the State of California Highway\nPatrol for the Cannabis Tax Fund Grant Program, and authorizing the City Manager\nto execute the grant program Agreement and related documents.\n3. Accept into the City’s General Fund (100) revenue budget $256,057.96 in grant\nfunds from the State of California, Department of California Highway Patrol to:\n100.4011.45495.30253 Grant Revenue-CTFGP FY 24-25

10.1. Introduction and First Reading of Ordinance No. 21-24 adopting the 2024 Edition\nof the "Standard Specifications for Public Works Construction" (popularly known\nas the "Greenbook").\nRecommended Action:\n1. Introduce and conduct First Reading of Ordinance No. 21-24. An Ordinance of the\nCity Council of the City of Orange amending Chapter 12.02 of the Orange Municipal\nCode to adopt the 2024 Edition of the "Standard Specifications for Public Works\nConstruction."\n2. Set August 13, 2024, at 6:00 p.m. as the time and place for the Public Hearing to\nconsider the Second Reading and adoption of Ordinance No. 21-24; and direct the\nCity Clerk to publish notice of the Public Hearing once a week for two successive\nweeks in accordance with California Government Code Section 50022.3.\nAttachments: Staff Report\nOrdinance No. 21-24

10.2. Introduction and First Reading of Ordinance No. 23-24 containing administrative\nupdates to various sections of Titles 6, 7, and 8 of the Orange Municipal Code.\nRecommended Action:\nIntroduce and conduct First Reading of Ordinance No. 23-24. An Ordinance of the City\nCouncil of the City of Orange amending various sections in Titles 6, 7, and 8 of the\nOrange Municipal Code to delete outdated language, update references to conform\nwith current law and code provisions, and achieve internal consistency.\nAttachments: Staff Report\nOrdinance No. 23-24 - CLEAN\nOrdinance No. 23-24 - REDLINED

1.4 PRESENTATIONS/ANNOUNCEMENTS\nCounty of Orange Gun Buyback Event Certificate of Appreciation presentation to\nOrange Police Department (Continued from June 25, 2024)\nRecognition of Outgoing Boards, Commissions, and Committees members

8.1. Continued Public Hearing to consider rezoning of public-school properties to\nPublic Institution to establish consistency with the Public Facilities and\nInstitutions General Plan Land Use Designation; and introduction and First\nReading of associated Ordinance No. 14-24 (Zone Change No. 1313-24).\n(Continued from June 11, 2024)\nRecommended Action:\n1. Conduct and close Public Hearing.\n2. Introduce and conduct First Reading of Ordinance No. 14-24. An Ordinance of the\nCity Council of the City of Orange approving Zone Change No. 1313-24 re-zoning\nPublic School sites to the Public Institution Zoning Classification to establish\nconsistency with the Public Facilities and Institutions General Plan Land Use\nDesignation of the Public School Sites in accordance with State law.\n3. Find that Zone Change No. 1313-24 is within the scope of the previously certified\nFinal Program Environmental Impact Report (EIR) No. 1815-09 for the\nComprehensive General Plan Update certified on March 9, 2010.\nAttachments: Staff Report\nAttachment 1 Ordinance No. 14-24\nAttachment 2 Planning Commission Resolution No. PC 09-24\nAttachment 3 Planning Commission Staff Report, April 1, 2024\nAttachment 4 Planning Commission Minutes, April 1, 2024

8.2. Continued Public Hearing to consider rezoning of public parks to\nRecreation-Open Space to establish consistency with the Open Space and Open\nSpace-Park General Plan Land Use Designations; and introduction and First\nReading of associated Ordinance No. 15-24 (Zone Change No. 1314-24).\n(Continued from June 11, 2024)\nRecommended Action:\n1. Conduct and close Public Hearing.\n2. Introduce and conduct First Reading of Ordinance No. 15-24. An Ordinance of the\nCity Council of the City of Orange approving Zone Change No. 1314-24 re-zoning\npublic park sites to recreation open space to establish consistency with the Open\nSpace and Open Space-Park General Plan Land Use designation of the park sites\nin accordance with State law.\n3. Find that Zone Change No. 1314-24 is within the scope of the previously certified\nFinal Program Environmental Impact Report (EIR) No. 1815-09 for the\nComprehensive General Plan Update certified on March 9, 2010.\nAttachments: Staff Report\nAttachment 1 Ordinance No. 15-24\nAttachment 2 Planning Commission Resolution No. PC 12-24\nAttachment 3 Planning Commission Staff Report, April 1, 2024\nAttachment 4 Planning Commission Minutes, April 1, 2024

5.1. Mills Act Historical Property Contract Program Discussion (Gyllenhammer)\n• Number of properties\n• Applicable laws related to Mills Act program

5.2. Policy discussion for accepting donations for community events (Gyllenhammer)