Orange — 2025-02-11

8.1. Adoption of a resolution modifying the application process, lottery process, and\nnumber of permits to sell Safe and Sane Fireworks. Resolution No. 11597.\nRecommended Action:\n1. Identify the maximum number of annual permits to be issued for the sale of Safe\nand Sane Fireworks and incorporate this number into Resolution No. 11597.\n2. Consider and discuss the proposed Section 3, Subsection A of Resolution No.\n11597 as it pertains to reserved permits.\n3. Adopt Resolution No. 11597. A Resolution of the City Council of the City of Orange,\nCalifornia, rescinding and replacing Resolution No. 11593 to reestablish a fee and\nadopt rules and regulations regarding the number of permits as well as the\napplication and lottery process to sell “Safe and Sane” Fireworks pursuant to\nOrange Municipal Code Chapter 8.13.\nAttachments: Staff Report\nResolution No. 11597

3. RECESS TO CLOSED SESSION\na. CONFERENCE WITH LABOR NEGOTIATORS\nPursuant to Government Code Section 54957.6\nCity Negotiator: Tom Kisela, City Manager\nEmployee Organizations: Orange Management Association, Orange Municipal\nEmployees’ Association, Orange Maintenance and Crafts Employees’ Association, and\nInternational Brotherhood of Electrical Workers (IBEW) Local 47, Orange Fire\nManagement Association, Executive and Senior Management\nb. PUBLIC EMPLOYMENT\nPursuant to Government Code Section 54957(b)1\nTitle: City Attorney

3.10. Authorize increase of blanket purchase order for OCLC, Inc. to purchase eBooks,\neAudiobooks, and e-content services in the amount of $8,600 funded by Santiago\nLibrary System and Orange Public Library Foundation.\nRecommended Action:\n1. Approve the purchase order increase of $8,600 for eBooks, eAudiobooks, and\ne-content services from OCLC, 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. City Traffic Commission Activity Report for 2024.\nRecommended Action:\nReceive and file.\nAttachments: Staff Report\nActivity Recap 2024\nEND OF CONSENT CALENDAR\n********

3.2. Confirmation of accounts payable warrant registers dated January 9, 16, 23, and\n30, 2025 and payroll check warrants dated January 3, and 17, 2025.\nRecommended Action:\nRatify the accompanying registers.\nAttachments: Staff Report\nJanuary 3, 2025 Payroll Warrant Information\nJanuary 17, 2025 Payroll Warrant Information\nJanuary 9, 2025 Warrant Writing Register\nJanuary 16, 2025 Warrant Writing Register\nJanuary 23, 2025 Warrant Writing Register\nJanuary 30, 2025 Warrant Writing Register

3.4. Agreement with the Orange Chamber of Commerce and Visitors Bureau for\nproduction of the Orange May Parade.\nRecommended Action:\nApprove the agreement with Orange Chamber of Commerce and Visitors Bureau to\nproduce the Orange May Parade, and authorize the Mayor and City Clerk to execute\non behalf of the City.\nAttachments: Staff Report\nAgreement for Production of Orange May Parade

3.5. Appropriation of $21,508 in Emergency Preparedness funding received from the\nEmergency Management Performance Grant Fiscal Year 2023.\nRecommended Action:\n1. Accept into the City’s General Fund (100) revenue budget $21,508 in grant funds\nfrom the Orange County Sheriff’s Department Emergency Management Bureau to:\n100.3021.45495.30239 Emergency Management Performance Grant Fiscal\nYear 2023\n2. Authorize the appropriation of $21,508 into General Fund (100):\n100.3021.50221.30239 Emergency Management Performance Grant Fiscal\nYear 2023\nAttachments: Staff Report\nSubaward Letter EMPG23

3.6. Appropriation of $13,826.98 in designated disbursement and grant funding\nreceived from Santiago Library System, California Library Association, and\nCalifornia State Library.\nRecommended Action:\n1. Accept into the City’s revenue budget $13,826.98 in disbursement and grant funds\nfrom Santiago Library System, California Library Association, and California State\nLibrary to General Fund (100) as follows:\n100.2001.48390.19988 Santiago Library System $3,603.98\n100.2001.45495.30121 Lunch at the Library $10,223\n2. Authorize the appropriation of $13,826.98 from Santiago Library System, California\nLibrary Association, and California State Library to General Fund (100) as follows:\n100.2001.53301.19988 Santiago Library System $3,603.98\n100.2016.53340.30121 Lunch at the Library $10,223\nAttachments: Staff Report\nFY25 Lunch at the Library Grant Award Letter\nFY25 Lunch at the Library Grant Claim Form

3.7. Second Reading and adoption of an Ordinance of the City Council of the City of\nOrange establishing Parking Meter Zones, operations; fees; and procedures.\nOrdinance No. 02-25.\nRecommended Action:\nAdopt Ordinance No. 02-25.\nAttachments: Staff Report\nOrdinance No. 02-25

3.8. Authorize purchase of 103 iPads from Verizon Wireless for the Fire Department's\nElectronic Patient Care Reporting, Mapping, Fire Inspections, and Incident\nCommand and Management System, utilizing a National Association of State\nProcurement Officials Value Point Contract.\nRecommended Action:\nApprove the purchase of 103 iPads from Verizon Wireless in the amount of $105,000,\nutilizing the National Association of State Procurement Officials Value Point Contract\n#MA 152-1.\nAttachments: Staff Report\nVerizon Wireless Quote for 40 iPads\nVerizon Wireless Quote for 63 iPads

3.9. Authorize the purchase of one set of vehicle extrication tools from Municipal\nEmergency Services for the Fire Department as part of the department's\napproved equipment replacement plan for capital improvement projects, using a\nCooperative Purchasing Agreement.\nRecommended Action:\nApprove the purchase of one set of Genesis Rescue Tools from Municipal Emergency\nServices in the amount of $82,000 utilizing the Sourcewell cooperative purchasing\nagreement, contract #020124-MES.\nAttachments: Staff Report\nSourcewell Cooperative Purchasing Agreement, Contract\n#020124-MES\nMES Quote for Genesis Rescue Tools, QT1878030, dated November\n20, 2024

9.1. Introduction and First Reading of Ordinance No. 03-25 containing administrative\nupdates to various sections of Titles 9, 10, 12, and 13 of the Orange Municipal\nCode.\nRecommended Action:\nIntroduce and conduct First Reading of Ordinance No. 03-25. An Ordinance of the City\nCouncil of the City of Orange amending various sections in Titles 9, 10, 12, and 13 of\nthe Orange 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. 03-25\nOrdinance No. 03-25 - REDLINED

5.1. South Coast Air Quality Management District proposed amended rules pertaining\nto residential furnaces and small water heaters (Barrios)

5.2. Solar Initiatives for City Buildings (Gyllenhammer)

5.3. Highlight Local Business (Gutierrez)

4.1. Orange Park Acres Evacuation Plan