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21-0648
| 1 | 3.1. | Consent - Waive Reading of Ordinances | Waive reading in full of all ordinances on the Agenda. | Approved | Pass |
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21-0647
| 1 | 3.2. | Consent - Warrant Register | Confirmation of warrant registers dated November 5, 10, 19, and 24, 2021. | Approved | Pass |
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21-0646
| 1 | 3.3. | Minutes | Approval of meeting minutes of the City Council of the City of Orange for the November 9, 2021, Regular Meeting and November 30, 2021, Adjourned Regular Meeting. | Approved | Pass |
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21-0638
| 1 | 3.4. | Consent - Agreements | Agreement with Tetra Tech BAS, Inc. for conducting ground survey, laser scanning, and geotechnical monitoring programs at Reservoir 2A. | Approved | Pass |
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21-0645
| 1 | 3.5. | Consent - Agreements | Agreement with City of Anaheim for Fiscal Year 2019-2020 Urban Areas Security Initiative grant. | Approved | Pass |
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21-0679
| 1 | 3.6. | Consent - Agreements | Agreement with Triad Consulting & System Design Group, L.L.C. for security consulting services. | Approved | Pass |
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21-0655
| 1 | 3.7. | Consent - Agreements | Second Amendment to Information Technology Services Agreement with Intratek Computer, Inc. for network support services. | Approved | Pass |
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21-0660
| 2 | 3.8. | Consent - Appropriations | Appropriation of $71,863.38 in State of California Office of Emergency Services funding received. | Approved | Pass |
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21-0668
| 1 | 3.9. | Consent - Appropriations | Appropriation of $3,816 in disbursement funding received from Santiago Library System. | Approved | Pass |
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21-0672
| 1 | 3.10. | Consent - Appropriations | Unfreeze and fund the Police Sergeant position for the creation of a Public Information Officer/Community Engagement Liaison. | Approved | Pass |
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21-0674
| 1 | 3.11. | Consent - Bids | Rejection of bids for the Well 29 Drilling Project; Bid No. 21-22.04. | Approved | Pass |
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21-0675
| 1 | 3.12. | Consent - Bids | Approval of plans and specifications for SP-4097; Public Works and Community Development Front Counter Remodel Project and authorization to advertise Bid No. 21-22.22. | Approved | Pass |
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21-0670
| 1 | 3.13. | Consent - Claims | Claims for Damages. | Approved | Pass |
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21-0639
| 1 | 3.14. | Consent - Contracts | Final Acceptance of Bid No. 20-21.33, HVAC Installation at Killefer Park; and authorization to file Notice of Completion. | Approved | Pass |
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21-0640
| 1 | 3.15. | Consent - Contracts | Final Acceptance of Bid No. 20-21.13, Handy Park Maintenance Renovation; and authorization to file Notice of Completion. | Approved | Pass |
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21-0642
| 1 | 3.16. | Consent - Contracts | Award of Contract to USA Shade and Fabric Structures, Inc. for purchase and installation of tot lot shade structures at Fred Barrera, Serrano, and El Modena Parks. | Approved | Pass |
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21-0651
| 1 | 3.17. | Consent - Contracts | Award of Contract to Hardy & Harper, Inc. for Prospect & Spring Right Turn Lane Modification; Bid No. 21-22.12; and appropriation of funds from various expenditure accounts. | Approved | Pass |
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21-0663
| 1 | 3.18. | Consent - Contracts | Award of Contract to CEM Construction Corporation for the Annual Pipeline Renewal Project; Bid No. 21-22.08. | Approved | Pass |
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21-0669
| 1 | 3.19. | Consent - Contracts | Award of Contract to R.J. Noble Company for Community Development Block Grant Fiscal Year 2021-2022 Beverly Neighborhood Street Rehabilitation; Bid No. 21-22.11 | Approved | Pass |
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21-0644
| 1 | 3.20. | Consent - Ordinance Second Reading | Second Reading and adoption of an Ordinance of the City Council of the City of Orange amending Title 16 and Title 17 of the Orange Municipal Code relating to regulation of small lot subdivisions. Ordinance No. 15-21. | Adopted | Pass |
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21-0641
| 1 | 3.21. | Consent - Purchase | Authorize purchase of Calsense irrigation equipment and award Bid No. 21-22.15 to SiteOne Landscape Supply. | Approved | Pass |
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21-0656
| 1 | 3.22. | Consent - Purchase | Authorize purchase of two vehicles for the Orange Police Department using a Cooperative Purchasing Agreement. | Approved | Pass |
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21-0657
| 1 | 3.23. | Consent - Purchase | Authorize purchase of a handheld narcotics analyzer for the Police Department, from Thermo Scientific Portable Analytical Instruments, Inc. doing business as Thermo Fisher Scientific, as a sole source vendor, in the amount of $34,374. | Approved | Pass |
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21-0678
| 2 | 3.24. | Consent - Report | Submittal of annual financial reports for development impact fees for Fiscal Year 2020-2021. | Approved | Pass |
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21-0682
| 1 | 3.25. | Consent - Report | Investment Oversight Committee report for the period ending November 30, 2021. | Received and filed | Pass |
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21-0650
| 1 | 3.26. | Consent - Resolution | Authorization to submit a transportation improvement project application to the Orange County Transportation Authority for funding under Measure M2 of the Comprehensive Transportation Funding Program. Resolution No. 11365. | Approved | Pass |
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21-0653
| 1 | 3.27. | Consent - Resolution | Amend the Citywide Pay Schedule in accordance with the requirements of California Code of Regulations, Title 2, Section 570.5. Resolution No. 11366. | Approved | Pass |
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21-0673
| 1 | 3.28. | Consent - Resolution | Adoption of a Resolution certifying and affirming commitment to implement all the projects in the Federal Fiscal Years 2022/23-2027/28 Transportation Improvement Program. Resolution No. 11368. | Adopted | Pass |
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21-0677
| 1 | 3.29. | Consent - Resolution | Opposition of H.R. 2467 Federal PFAS Legislation (PFAS Action Act of 2021) that will shift Financial Liabilities to Ratepayers and Water Agencies. Resolution No. 11369. | Adopted | Pass |
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21-0635
| 2 | 3.30. | Consent - SAORA Items | Recognized Obligation Payment Schedule for the fiscal period covering July 1, 2022 through June 30, 2023 (ROPS 22-23). Resolution No. SAORA-035. | Approved | Pass |
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21-0654
| 1 | 10.1. | Public Hearings | Public Hearing to review initial draft district maps and public maps. | | |
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21-0457
| 1 | 10.2. | Public Hearings | Public Hearing to consider an ordinance amending procedures for noticing and posting requirements for land use applications. Ordinance No. 17-21. | Approved | Pass |
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21-0630
| 1 | 10.3. | Public Hearings | Public Hearing to consider an ordinance updating the fence and wall provisions of the Orange Municipal Code. Ordinance No. 19-21. | Approved | Pass |
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21-0652
| 1 | 10.4. | Public Hearings | An Urgency Ordinance of the City Council of the City of Orange amending Titles 16 and 17 of the Orange Municipal Code to enact definitions and development standards applicable to lot splits and second dwelling units in single-family residential zones allowed as a result of Senate Bill 9. Ordinance No. 18-21. | Adopted | Pass |
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21-0629
| 1 | 11.1. | Items Related to IDA | Report from the Finance Director of the Industrial Development Authority of the City of Orange. | Received and filed | Pass |
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21-0658
| 1 | 7.1. | Administrative Reports | Authorization of the issuance and sale of Special Tax Refunding Bonds, Series 2021 (the 2021 Bonds) in a principal amount not to exceed $19,000,000, to refinance outstanding 2013 Special Tax Refunding Bonds (the “2013 Bonds”) for the City of Orange Community Facilities District No. 91-2 (Serrano Heights Public Improvements) (the “District”). Resolution No. 11367. | Adopted | Pass |
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21-0587
| 1 | 7.2. | Administrative Reports | Orange Plaza Paseo Update and Options. | Approved | Pass |
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21-0587
| 1 | 7.2. | Administrative Reports | Orange Plaza Paseo Update and Options. | Approved | Pass |
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21-0684
| 1 | 6. 1. | Reports from Boards, Committees, Commissions | Orange County Mosquito and Vector Control District Board of Trustees representative. | Approved | Pass |
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21-0658
| 1 | 7.1. | Administrative Reports | Authorization of the issuance and sale of Special Tax Refunding Bonds, Series 2021 (the 2021 Bonds) in a principal amount not to exceed $19,000,000, to refinance outstanding 2013 Special Tax Refunding Bonds (the “2013 Bonds”) for the City of Orange Community Facilities District No. 91-2 (Serrano Heights Public Improvements) (the “District”). Resolution No. 11367. | | |
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21-0587
| 1 | 7.2. | Administrative Reports | Orange Plaza Paseo Update and Options. | | |
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21-0654
| 1 | 10.1. | Public Hearings | Public Hearing to review initial draft district maps and public maps. | | |
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21-0457
| 1 | 10.2. | Public Hearings | Public Hearing to consider an ordinance amending procedures for noticing and posting requirements for land use applications. Ordinance No. 17-21. | | |
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21-0630
| 1 | 10.3. | Public Hearings | Public Hearing to consider an ordinance updating the fence and wall provisions of the Orange Municipal Code. Ordinance No. 19-21. | | |
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21-0652
| 1 | 10.4. | Public Hearings | An Urgency Ordinance of the City Council of the City of Orange amending Titles 16 and 17 of the Orange Municipal Code to enact definitions and development standards applicable to lot splits and second dwelling units in single-family residential zones allowed as a result of Senate Bill 9. Ordinance No. 18-21. | | |
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21-0629
| 1 | 11.1. | Items Related to IDA | Report from the Finance Director of the Industrial Development Authority of the City of Orange. | | |
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