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21-0035
| 1 | 3.1. | Consent - Waive Reading of Ordinances | Waive reading in full of all ordinances on the Agenda. | Approved | Pass |
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21-0042
| 1 | 3.2. | Consent - Warrant Register | Confirmation of warrant registers dated January 7, 15, 21, and 29, 2021. | Approved | Pass |
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21-0067
| 1 | 3.3. | Minutes | Approval of meeting minutes of the City Council of the City of Orange for the January 12, 2021, Regular Meeting. | Approved | Pass |
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20-230
| 1 | 3.4. | Consent - Agreements | Agreement with Orange Elderly Services Inc., for operation of the Orange Senior Center. (AGR-7129) | Approved | Pass |
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21-0002
| 1 | 3.5. | Consent - Agreements | Agreement with ECS Imaging, Inc. for Laserfiche annual maintenance (citywide document management platform). (AGR-6545.C) | Approved | Pass |
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21-0020
| 2 | 3.6. | Consent - Agreements | Agreement with Sunrise Multi-Specialist Medical Center for occupational medical evaluations for Fiscal Year 2021-2022 and Fiscal Year 2022-2023. (AGR-7127) | Approved | Pass |
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21-0068
| 1 | 3.7. | Consent - Agreements | First Amendment to Attorney Services Agreement with Everett Dorey LLP to provide legal services related to litigation defense in the matter of Christine Haynes v. City of Orange. (AGR-7056.1) | Approved | Pass |
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21-0001
| 1 | 3.8. | Consent - Appropriations | Appropriation of $5,493 in designated grant funding received from California State Library. | Approved | Pass |
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21-0024
| 2 | 3.9. | Consent - Appropriations | Appropriation of $176,952.65 in State of California Office of Emergency Services funding received. | Approved | Pass |
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21-0011
| 1 | 3.10. | Consent - Bids | Approval of plans and specifications and authorization to advertise for bids for Glassell Street and Collins Avenue Left Turn Signal Improvements Project; Highway Safety Improvement Program (HSIP) L-5073(084); Bid No. 20-21.30. | Approved | Pass |
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21-0040
| 1 | 3.11. | Consent - Bids | Approval of plans and specifications and authorization to advertise for bids for Chapman Avenue and Feldner Road Left Turn Signal Improvements Project; Highway Safety Improvement Program (HSIP) L-5073(088); Bid No. 20-21.01. | Approved | Pass |
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21-0041
| 1 | 3.12. | Consent - Bids | Approval of plans and specifications and authorization to advertise for bids for Chapman Avenue and Flower Street Left Turn Signal Improvements Project; Highway Safety Improvement Program (HSIP) L-5073(087); Bid No. 20-21.02. | Approved | Pass |
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21-0025
| 1 | 3.13. | Consent - Bids | Approval of plans and specifications and authorization to advertise for bids for Well 28 Drilling Project (W-687A); Bid No. 20-21.31. | Approved | Pass |
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21-0043
| 1 | 3.14. | Consent - Bids | Approval of plans and specifications and authorization to advertise for bids for Annual Sewer Replacement/Maintenance Fiscal Year 2020-21; Bid No. 20-21.36. | Approved | Pass |
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21-0049
| 2 | 3.15. | Consent - Bids | Final Acceptance of Bid No. 190-28, S-243, Annual Sewer Line Replacement/ Maintenance FY 19-20; and authorization to file Notice of Completion. | Approved | Pass |
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21-0050
| 1 | 3.16. | Consent - Bids | Final Acceptance of Bid No. 189-42; SP-3951, Fire Station No. 2 Apparatus Bay; and authorization to file Notice of Completion. | Approved | Pass |
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20-362
| 2 | 3.17. | Consent - Bids | Final Acceptance of Bid No. 190-25, OC-40 Improvement Project; and authorization to file Notice of Completion. | Approved | Pass |
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21-0028
| 1 | 3.18. | Consent - Claims | Claims for Damages. | Approved | Pass |
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20-352
| 1 | 3.19. | Consent - Contracts | Award of Contract to USA Shade and Fabric Structures, Inc. for purchase and installation of tot lot shade covers at El Camino Real and Olive Parks. (AGR-7128) | Approved | Pass |
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20-183
| 1 | 3.20. | Consent - Report | Granting of easements to Southern California Edison at the Plaza southeast parking lot. | Approved | Pass |
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21-0038
| 1 | 3.21. | Consent - Report | Monthly Treasurer’s Reports for October, November, and December 2020. | Approved | Pass |
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21-0052
| 2 | 3.22. | Consent - Report | Audited Financial Statements and Related Financial Reports for the fiscal year ended June 30, 2020. | Approved | Pass |
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21-0039
| 1 | 3.23. | Consent - Resolution | Designate Agents for Financial Assistance Applications related to Emergency Declarations. Resolution No. 11297 | Approved | Pass |
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21-0065
| 1 | 3.24. | Consent - Resolution | A Resolution of the City Council of the City of Orange amending Resolution No. 11285 between the City of Orange and the Orange Municipal Employees’ Association (OMEA), to include the classification of Library Literacy Coordinator effective January 1, 2020, through December 31, 2023. Resolution No. 11303. | Approved | Pass |
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21-0066
| 2 | 3.25. | Consent - Resolution | Adoption of resolutions authorizing the City Manager to execute grant agreements for the grant funds under the Local Early Action Planning program and the Permanent Local Housing Allocation program through the California Department of Housing and Community Development. Resolution Nos. 11301 and 11302. | Approved | Pass |
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21-0062
| 1 | 3.26. | Administrative Reports | Appropriation of $493,400 in County general funds to provide additional Business Relief Grants through the Small Business Assistance Program. | Approved | Pass |
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21-0059
| 1 | 4.1. | Reports from Mayor | Consideration of appointment of City Council Members to City Regional Boards and Committees. | Approved | Pass |
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21-0072
| 1 | 5.1. | Reports from Councilmembers | Resolution of support for Local Land Use Control. Resolution No. 11308. (Nichols and Monaco) | Approved | Pass |
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21-0069
| 1 | 6.1. | Reports from Boards, Committees, Commissions | Consider appointments/reappointments to City Boards, Committees, and Commissions. | Approved | Pass |
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21-0069
| 1 | 6.1. | Reports from Boards, Committees, Commissions | Consider appointments/reappointments to City Boards, Committees, and Commissions. | Approved | Pass |
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21-0053
| 1 | 7.1. | Administrative Reports | Approval of the sale of Pension Obligation Bonds, Related Preliminary Official Statement and Continuing Disclosure Agreement, related additional actions in connection with the issuance of bonds, and Reserve and Pension Funding Policies. Resolution Nos. 11300 and 11304. | Approved | Pass |
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21-0051
| 2 | 7.2. | Administrative Reports | Extension of the Existence of a Local Emergency Declared by the City Manager/ Director of Emergency Services in Response to the COVID-19 (Coronavirus) Pandemic. Resolution No. 11299. | Approved | Pass |
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21-0070
| 1 | 7.3. | Administrative Reports | Policy options for enforcement of prohibition on Short Term Rentals and Third Amendment to Master Subscription Agreement with Granicus, LLC for short term rental compliance services. (Continued from January 12, 2021) | Continued | Pass |
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21-0070
| 1 | 7.3. | Administrative Reports | Policy options for enforcement of prohibition on Short Term Rentals and Third Amendment to Master Subscription Agreement with Granicus, LLC for short term rental compliance services. (Continued from January 12, 2021) | Approved | Pass |
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21-0014
| 1 | 10.1. | Public Hearings | Public Hearing to consider approval of Mitigated Negative Declaration No. 1861-18 and Design Review No. 5019-20 for the construction of a new City water well (Well 28) located at 225 W. Maple Avenue. Resolution No. 11298. | Adopted | Pass |
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21-0029
| 1 | 10.2. | Public Hearings | Public Hearing to consider introduction and first reading of a proposed Ordinance amending Animal Regulations. Ordinance No. 01-21. | Continued | Pass |
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