Orange — 2024-10-22

8.1. Implementation of permit parking on both sides of S. Crest Road from W.\nPalmyra Avenue to W. Culver Avenue within Permit Parking Opportunity Area #1.\nResolution No. 11580.\nRecommended Action:\n1. Approve permit parking in Permit Parking Opportunity Area #1 on both sides of S.\nCrest Road between W. Palmyra and W. Culver Avenues.\n2. Adopt Resolution No. 11580. A Resolution of the City Council of the City of Orange\nadopting a revised master resolution of designated permit parking areas and\nestablished permit parking opportunity areas within the City of Orange.\nAttachments: Staff Report\nAttachment 1 Resolution No.11580\nAttachment 2 NPPP Opportunity Area 1\nAttachment 3 Activation Map PPOA #1\nAttachment 4 CTC Staff Report August 14, 2024\nAttachment 5 CTC Minutes August 14, 2024\nAttachment 6 Notification Letters

8.2. Update on Economic Development Implementation Plan for Fiscal Year 2024-25.\nRecommended Action:\nReceive and file.\nAttachments: Staff Report\nFiscal Year 2024-25 Implementation Plan

3.10. Authorize increase of blanket purchase order for Baker & Taylor, Inc. to purchase\nprint and audiovisual materials in the amount of $27,500 funded by the Friends of\nthe Orange Public Library.\nRecommended Action:\n1. Approve the purchase order increase of $27,500 for print and audiovisual materials\nfrom Baker & Taylor, Inc.\n2. Authorize the City Manager to approve increases to the blanket purchase order\nshould the Library receive donations designated for purchase of additional\nmaterials.\nAttachments: Staff Report

3.11. Memorandum of Understanding between the City of Orange, Orange Legacy\nAlliance, and Old Towne Preservation Association to assist in developing a\nhistoric preservation ordinance, re-vision the Design Review Committee, and\nprovide the City Council with recommendations on the Mills Act program.\nRecommended Action:\nApprove the Memorandum of Understanding between the City of Orange, Orange\nLegacy Alliance, and Old Towne Preservation Association; and authorize the City\nManager and City Clerk to execute on behalf of the City.\nAttachments: Staff Report\nMemorandum of Understanding between the City of Orange, Orange\nLegacy Alliance, and Old Towne Preservation Association

3.2. Increase a one-time Intergovernmental Transfer for Fiscal Year 2024-2025 with\nthe California Department of Health Care Services and CalOptima.\nRecommended Action:\nAuthorize an increase in the advancement of $42,674 from the General Fund (100) to\nthe California Department of Health Care Services.\nAttachments: Staff Report\nAttachment 1 Intergovernmental Agreement\nAttachment 2 DHCS Payment Request\nAttachment 3 IGT-23-0012 – City of Orange Invoice\nAttachment 4 IGT-22-0011 – City of Orange Invoice

3.3. Eighth Amendment to Agreement with Granicus, LLC, a Minnesota Limited\nLiability Company, for a one-year subscription renewal.\nRecommended Action:\nApprove the Eighth Amendment to Master Subscription Agreement with Granicus, LLC\nfor a one-year renewal of annual subscriptions in the amount of $125,782.08; and\nauthorize the Mayor and City Clerk to execute the agreement on behalf of the City.\nAttachments: Staff Report\nEighth Amendment to Master Subscription Agreement with Granicus,\nLLC

3.4. Appropriation of $100,000 in grant funding received for the North Orange County\nPublic Safety Collaborative Program from September 2023 through June 2026.\nRecommended Action:\n1. Accept into the City’s General Fund (100) revenue budget $100,000 in grant\nfunding from the City of Brea to:\n100.4011.45290.30257 State Grant - North Orange County Public Safety\n2. Authorize the appropriation of $100,000 in to General Fund (100):\n100.4021.50221.30257 Overtime - Safety $70,000\n100.4021.51670.30257 The HUB OC $30,000\nAttachments: Staff Report

3.5. Appropriation of $32,868 in designated grant funding received from California\nLibrary Literacy Services.\nRecommended Action:\n1. Accept into the City’s revenue budget $32,868 in grant funds from California Library\nLiteracy Services to General Fund (100) as follows:\n100.2001.45290.30249 California Literacy Grant FY25 $32,868\n2. Authorize the appropriation of $32,868 from California Library Literacy Services to\nGeneral Fund (100) as follows:\n100.2001.50312.30249 Part-time Miscellaneous Salaries $24,000\n100.2001.53001.30249 Materials and Supplies $8,868\nAttachments: Staff Report\nFY25 Library Literacy Grant-Award Letter

3.6. Appropriation of $27,600 from the Park Acquisition (Infill) (510) unreserved fund\nbalance to resurface the basketball courts at Grijalva Park.\nRecommended Action:\nAuthorize the appropriation of $27,600 from the Park Acquisition (Infill) (510)\nunreserved fund balance to:\n510.7021.56020.20551 CIP-Bldg & Improve - Grijalva Basketball Court Resurface\nAttachments: Staff Report

3.7. Notice of Completion and Acceptance for White Oak Ridge landscape\nimprovements; Bid No. 23-24.34 (SP-4285).\nRecommended Action:\n1. Accept White Oak Ridge landscape improvements 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

3.8. Notice of Completion and Acceptance for facility repairs, maintenance, and\nsafety improvements (SP-4279).\nRecommended Action:\n1. Accept the facility repairs, maintenance, and safety improvements (Sourcewell\nEZIQC Contract No CA-R8-GB01-123021-HCC; SP-4279) 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

3.9. Second Reading and adoption of an Ordinance of the City Council of the City of\nOrange amending Title 17 of the Orange Municipal Code related to application\nexpiration, noticing requirements, and time for appeal. Ordinance No. 28-24.\nRecommended Action:\nAdopt Ordinance No. 28-24.\nAttachments: Staff Report\nOrdinance No. 28-24

1.4 PRESENTATIONS/ANNOUNCEMENTS\nOrange County Sanitation District Taft Avenue Sewer Improvement Project\nPresentation