Orange — 2024-10-08

9.1. Resident Vehicle Incentive Program.\nRecommended Action:\nDirect staff to prepare an economic development subsidy report and schedule a public\nhearing to consider approving a Resident Vehicle Incentive Program contingent on the\npassage of Measure Z - City of Orange Public Safety/City Services Measure.\nAttachments: Staff Report\nResident Vehicle Incentive Program Guidelines

3. RECESS TO CLOSED SESSION\na. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION\nPursuant to Government Code Section 54956.9(a) & (d)(1) - One case\nName of Case: Terrence Velasquez v. City of Orange\nOrange County Superior Court Case No. 30-2024-01349126\nb. CONFERENCE WITH LABOR NEGOTIATORS\nPursuant to Government Code Section 54957.6.\nCity Negotiator: Tom Kisela, City Manager\nEmployee Organization: Part-Time and Limited Duration Employees

3.2. Confirmation of warrant registers dated September 5, 12, 19, and 26, 2024.\nRecommended Action:\nApprove as presented.\nAttachments: Staff Report\nSeptember 5, 2024 Warrant Writing Register\nSeptember 12, 2024 Warrant Writing Register\nSeptember 19, 2024 Warrant Writing Register\nSeptember 26, 2024 Warrant Writing Register

3.3. Approval of minutes of the City of Orange City Council Regular Meetings held on\nSeptember 10 and 24, 2024.\nRecommended Action:\nApprove minutes as presented.\nAttachments: Staff Report\nSeptember 10, 2024, Regular Meeting minutes\nSeptember 24, 2024, Regular Meeting minutes

3.4. Agreement with the State of California Office of Traffic Safety for the Selective\nTraffic Enforcement Program for Federal Fiscal Year 2024-2025.\nRecommended Action:\n1. Approve grant agreement no. PT25199 with the State of California Office of Traffic\nSafety in the amount of $375,000 for the Selective Traffic Enforcement Program\ngrant and authorize the City Manager to execute on behalf of the City.\n2. Accept into the City’s revenue budget a $375,000 grant from the California Office of\nTraffic Safety into revenue account number 100.4041.45290.30255, General Fund -\nOTS STEP Grant FY25.\n3. Authorize the appropriation of $375,000 into the following Traffic Program\nexpenditure accounts for OTS STEP Grant 24-24 (30255):\n100.4041.50221.30255 Overtime - Safety $336,541\n100.4041.50222.30255 Overtime - Miscellaneous $ 25,136\n100.4041.51840.30255 Local Training $ 2,038\n100.4041.55131.30255 Equipment $ 11,285\nAttachments: Staff Report\nOTS STEP Grant Agreement No. PT25199

3.5. First Amendment to Agreement with Moore Iacofano Goltsman, Incorporated, dba\nMIG, Inc. for additional environmental assessment services for the New Park in\nWest Orange Project.\nRecommended Action:\nApprove the First Amendment to agreement with Moore Iacofano Goltsman,\nIncorporated, dba MIG, Inc. in the amount of $34,595 for New Park in West Orange\nProject; and authorize the Mayor and City Clerk to execute on behalf of the City.\nAttachments: Staff Report\nFirst Amendment to Agreement with MIG, Inc.

3.6. First Amendment to Agreement with CityThinkers, Inc. for urban design services\nfor the West Katella Avenue area.\nRecommended Action:\n1. Authorize the following budget transfer of $43,000 in NW & SW Merged 2003\nTaxable Bonds Fund (952):\nFrom: 952.9810.56020.20247 Building and Improvements - SAORA Capital\nTo: 952.9810.51670.20541 Prof & Consulting - West Katella District\n2. Approve the amendment to agreement with CityThinkers, Inc. for urban design\nservices and authorize the Mayor and the City Clerk to execute on behalf of the\nCity.\nAttachments: Staff Report\nFirst Amendment to Agreement with CityThinkers, Inc.

3.7. Third Amendment to Agreement with World Advancement of Technology for EMS\nand Rescue, Inc. for electronic patient care reporting software for a three-year\nextension.\nRecommended Action:\nApprove the Third Amendment to agreement with World Advancement of Technology\nfor EMS and Rescue, Inc. for a three-year extension in the amount of $31,975 per year\nfor electronic patient care reporting software licensing services; and authorize the\nMayor and City Clerk to execute on behalf of the City.\nAttachments: Staff Report\nThird Amendment, Software License Agreement, World\nAdvancement of Technology for EMS and Rescue, Inc

3.8. Second Reading and adoption of an Ordinance of the City Council of the City of\nOrange repealing and replacing Chapter 12.48 of the Orange Municipal Code\npertaining to parks. Ordinance No. 24-24\nRecommended Action:\nAdopt Ordinance No. 24-24.\nAttachments: Staff Report\nOrdinance No. 24-24

3.9. Authorize increase of purchase order for medical supplies and equipment repairs\nfrom Stryker Medical in the amount of $25,000 funded through the EMT Transport\nfund.\nRecommended Action:\nAuthorize the purchase order increase of $25,000 with Stryker Medical for medical\nsupplies and equipment repairs from the EMT Transport fund.\nAttachments: Staff Report\nEND OF CONSENT CALENDAR\n********

1.4 PRESENTATIONS/ANNOUNCEMENTS\nIntroduction of 2024/2025 High School Student Liaisons and School Updates\nEl Modena High School – Ximena Quijano Espinoza\nOrange High School – Nadia Flores\nSantiago Canyon College Update\nProclamation recognizing Love Orange as a City partner

8.1. Public Hearing to consider introduction and First Reading of an ordinance of the\nCity Council of the City of Orange amending Title 17 of the Orange Municipal\nCode related to application expiration, noticing requirements, and time for\nappeal; and finding of CEQA exemption. Ordinance No. 28-24.\nRecommended Action:\n1. Conduct and close Public Hearing.\n2. Introduce and conduct First Reading of Ordinance No. 28-24. An Ordinance of the\nCity Council of the City of Orange amending Title 17 of the Orange Municipal Code\nrelated to application expiration, noticing requirements, and time for appeal.\n3. Find that the Ordinance is exempt from the California Environmental Quality Act\nbecause it is not a project under CEQA, per State CEQA Guidelines Section 15378,\nbecause it involves administrative activities of the city that will not result in direct or\nindirect physical changes in the environment.\nAttachments: Staff Report\nAttachment 1 Ordinance No. 28-24\nAttachment 2 Ordinance No. 28-24 - Redlined\nAttachment 3 Planning Commission Resolution No. PC 24-24\nAttachment 4 Planning Commission Staff Report dated August 19,\n2024\nAttachment 5 Planning Commission Meeting DRAFT Minutes dated\nAugust 19, 2024\nAttachment 6 Planning Commission August 19, 2024, Written Public\nComment

7.1. Update on Janitorial Services at City Facilities.

5.1. Grijalva Basketball Court Resurfacing (Gutierrez)

5.2. Highlight Local Business (Gutierrez)