Orange — 2025-03-25

6.1. Orange Police Department 2024 Crime Report/General Overview.\nRecommended Action:\nReceive and file.\nAttachments: Staff Report\n2024 Crime Report\n2024 Police Annual Report\n2024 Homeless and HEART Report

6.2. First Amendment to Agreement for Employment with City Manager Thomas C.\nKisela to revise the termination and severance.\nRecommended Action:\nApprove the First Amendment to Agreement for Employment with City Manager\nThomas C. Kisela; and authorize the Mayor and City Clerk to execute on behalf of the\nCity.\nAttachments: Staff Report\nFirst Amendment to Agreement for Employment of City Manager

6.3. Status of the Fiscal Year 2024-2025 budget.\nRecommended Action:\n1. Receive and file report.\n2. Authorize the continuing appropriation of $119,433.27 to the following accounts:\na. 100.3023.51840.20234 Local-Training Santa Ana College $113,468.02\nb. 220.5022.53001.20536 Materials and Supplies-Bev FY23 $4,365.25\nc. 100.2016.53340.19322 Craft Supplies - Patron Donations $250\nd. 100.2016.53340.19986 Craft Supplies - Patron Donations $1,350\n3. Authorize the transfer of $176,328 from the unreserved fund balance of the Major\nBuilding Improvements Fund (725) to the General Fund (100) unreserved fund\nbalance.\nAttachments: Staff Report

3. RECESS TO CLOSED SESSION\na. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION\nInitiation of litigation pursuant to paragraph (4) of subdivision (d) of Government Code\nSection 54956.9. (One potential case)\nb. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION\nPursuant to Government Code Section 54956.9(a) & (d)(1) – One case\nName of Case: Mark Blickhahn v. Ana Cadman, et al.\nOrange County Superior Court Case No. 30-2024-01441466\nc. PUBLIC EMPLOYMENT\nPursuant to Government Code Section 54957(b)1.\nTitle: City Manager\nd. CONFERENCE WITH LABOR NEGOTIATORS\nPursuant to Government Code Section 54957.6\nCity Negotiators: Tom Kisela, City Manager; Monica Espinoza, Human Resources\nDirector\nEmployee Organizations: Orange Management Association, Orange Municipal\nEmployees’ Association, Orange Maintenance and Crafts Employees’ Association, and\nInternational Brotherhood of Electrical Workers (IBEW) Local 47

3.3. First Amendment to Agreement with Willdan Engineering for on-call building\nservices.\nRecommended Action:\nApprove amendment to the agreement with Willdan Engineering in the amount of\n$305,000, for a total not-to-exceed amount of $405,000, for on-call building services;\nand authorize the Mayor and City Clerk to execute on behalf of the City.\nAttachments: Staff Report\nFirst Amendment to Agreement with Willdan Engineering

3.4. Second Reading and adoption of an Ordinance of the City Council of the City of\nOrange repealing and replacing Chapter 10.10 of the Orange Municipal Code\npertaining to bicycles. Ordinance No. 05-25 .\nRecommended Action:\nAdopt Ordinance No. 05-25.\nAttachments: Staff Report\nOrdinance No. 05-25\nEND OF CONSENT CALENDAR\n********

1.4 ANNOUNCEMENTS

5.1. Appointments to the Investment Advisory Committee. (Continued from February\n25, 2025)\nRecommended Action:\nConfirm Mayor Slater’s recommendation to appoint: Brian Beelner, Mark Mittmann,\nPaul Mittmann, Jordan Prell, and Richard Madrigal to the Investment Advisory\nCommittee for two-year terms respectively ending June 30, 2027.\nAttachments: Staff Report

7.1. First Budget Study Session for the Fiscal Year 2025-26 General Fund Budget.\nRecommended Action:\nProvide direction to staff to prepare the Fiscal Year 2025-26 Preliminary General Fund\nBudget.\nAttachments: Staff Report\nFirst Budget Study Session