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22-0184
| 1 | 3.1. | Consent - Waive Reading of Ordinances | Waive reading in full of all ordinances on the Agenda. | Approved | Pass |
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22-0169
| 1 | 3.2. | Consent - Warrant Register | Confirmation of warrant registers dated March 3, 11, 17, 25, and 31, 2022. | Approved | Pass |
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22-0183
| 1 | 3.3. | Minutes | Approval of meeting minutes of the City Council of the City of Orange for the March 8, 2022, Regular Meeting; and March 22, 2022, Adjourned Regular Meeting. | Approved | Pass |
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22-0182
| 1 | 3.4. | Consent - Committee Consent Reports | Receive and file Fiscal Year 2022-2023 Community Development Block Grant funding recommendations. | Approved | Pass |
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22-0084
| 1 | 3.5. | Consent - Agreements | Agreement with Kimley-Horn and Associates, Inc. for Traffic Engineering Services for development of a Local Roadway Safety Plan. | Approved | Pass |
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22-0207
| 1 | 3.6. | Consent - Agreements | Agreement with the County of Orange for a Lead Forensic Specialist during Fiscal Years 2022-2025. | Approved | Pass |
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22-0220
| 1 | 3.7. | Consent - Agreements | Agreement with N. Harris Computer Corporation for the support and maintenance of current software used with the Utility Billing and Water Division’s mobile work order system. | Approved | Pass |
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22-0199
| 1 | 3.8. | Consent - Agreements | Agreement with Data Ticket, Inc. for continued parking permit and citation processing services. | Approved | Pass |
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22-0138
| 1 | 3.9. | Consent - Agreements | First Amendment to the Agreement with Academy Electric, Inc. for an emergency vault pump replacement at Eisenhower Park. | Approved | Pass |
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22-0175
| 1 | 3.10. | Consent - Agreements | Second Amendment to Agreement with Tetra Tech, Inc. for design services to include a Per- and polyfluoroalkyl substances (PFAS) treatment system at Well 28. | Approved | Pass |
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22-0136
| 1 | 3.11. | Consent - Appropriations | Appropriation of $4,063.64 in revenue from Community Garden plot leases. | Approved | Pass |
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22-0191
| 2 | 3.12. | Consent - Appropriations | Appropriation of $19,405.69 in State of California Office of Emergency Services funding received. | Approved | Pass |
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22-0198
| 1 | 3.13. | Consent - Appropriations | Appropriation of $60,000 in designated donation funding received from the Orange Public Library Foundation. | Approved | Pass |
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22-0218
| 1 | 3.14. | Consent - Appropriations | Appropriation of $2,500 in designated grant funding received from California Library Association and California State Library. | Approved | Pass |
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22-0165
| 1 | 3.15. | Consent - Bids | Approval of plans and specifications for Annual Sewer Line Cleaning and CCTV Video Inspection, and authorization to advertise for bids. | Approved | Pass |
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22-0194
| 1 | 3.16. | Consent - Bids | Approval of plans and specifications for Katella Avenue Street Rehabilitation; and authorization to advertise Bid No. 21-22.34. | Approved | Pass |
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22-0200
| 1 | 3.17. | Consent - Bids | Approval of plans and specifications for Annual Slurry Seal at Various Locations, Fiscal Year 2021-2022; and authorization to advertise Bid No. 21-22.35. | Approved | Pass |
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22-0224
| 1 | 3.18. | Consent - Claims | Claims for Damages. | Approved | Pass |
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22-0158
| 1 | 3.19. | Consent - Contracts | Final Acceptance of Bid No. 21-22.07, Community Development Block Grant (CDBG) Fiscal Year (FY) 2021-2022 Americans with Disabilities Act (ADA) Wheelchair Access Ramp Replacement at Various locations, FY 21-22; and authorization to file Notice of Completion. | Approved | Pass |
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22-0168
| 1 | 3.20. | Consent - Contracts | Final Acceptance of Bid No. 20-21.03, Installation of Radar Feedback Signs at Various Locations, Highway Safety Improvement Program L-5073(089); and authorization to file Notice of Completion. | Approved | Pass |
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22-0176
| 1 | 3.21. | Consent - Contracts | Award of Contract to RS Construction and Development, Inc. for Community Development Block Grant Americans with Disabilities Act, El Modena Branch Library Bathroom Remodel; Bid No. 21-22.26. | Approved | Pass |
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22-0193
| 1 | 3.22. | Consent - Contracts | Award of Contract to R.J. Noble Company for Annual Pavement Maintenance at Various Locations, FY 2021-2022; Bid No. 21-22.28. | Approved | Pass |
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22-0203
| 1 | 3.23. | Consent - Contracts | Award of Contract to Painting and Decor, Inc. for Painting and Carpet Replacement at Various Fire Stations; Bid No. 21.22.30. | Approved | Pass |
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22-0204
| 1 | 3.24. | Consent - Contracts | Award of Contract to Far Electric, Inc. dba Far Builders for the Automatic Door Upgrade at City Hall; Bid No. 21.22.31. | Approved | Pass |
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22-0214
| 1 | 3.25. | Consent - Contracts | Award of Contract to Big Ben, Inc. for Annual Sewer Replacement/Maintenance Fiscal Year 2021-2022; Bid No. 21-22.18. | Approved | Pass |
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22-0187
| 1 | 3.26. | Consent - Contracts | Award of Contract to RS Construction and Development, Inc. for Public Works and Community Development Front Counter Remodel Project; Bid No. 21-22.22. | Approved | Pass |
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22-0150
| 2 | 3.27. | Consent - Purchase | Authorize purchase of six speed radar feedback signs from Fortel Traffic, Inc. as a single source vendor. | Approved | Pass |
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22-0164
| 1 | 3.28. | Consent - Purchase | Authorize purchase of seventeen battery back-up systems from JTB Supply Company, a sole source vendor, and twelve wireless radios from Encom Wireless Data Solutions Inc. for the Traffic Operations Division. | Approved | Pass |
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22-0172
| 1 | 3.29. | Consent - Purchase | Authorize purchase of leased fiber services from Crown Castle Fiber LLC. | Approved | Pass |
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22-0188
| 1 | 3.30. | Consent - Purchase | Authorize purchase of permanent easement and temporary construction easement from the Orange County Flood Control District to facilitate construction of a new per- and polyfluoroalkyl substances (PFAS) treatment system facility at Well 20. | Approved | Pass |
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22-0201
| 1 | 3.31. | Consent - Purchase | Authorize purchase of furniture, fixtures, and site furnishings from Goforth & Marti dba G/M Business Interiors for the Police Department. | Approved | Pass |
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22-0205
| 2 | 3.32. | Consent - Purchase | Authorize increase of purchase order for uniform services from Kustom Imprints. | Approved | Pass |
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22-0213
| 1 | 3.33. | Consent - Purchase | Authorize purchase of Early Literacy Stations for the Orange Public Library from AWE Learning. | Approved | Pass |
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22-0185
| 1 | 3.34. | Consent - Report | Grant a utility easement to Southern California Edison on City of Orange property at the new Fire Headquarters and Station No. 1. | Approved | Pass |
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22-0192
| 1 | 3.35. | Consent - Report | Amendments to the 2019-2020 and 2021-2022 Community Development Block Grant Annual Action Plans, Citizen Participation Plan, and budget adjustments to the Community Development Block Grant Fund. | Approved | Pass |
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22-0216
| 1 | 3.36. | Consent - Report | Letter of Support for Senate Bill 1418 Regional Public Safety Collaborative. | Approved | Pass |
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22-0180
| 1 | 3.37. | Consent - Resolution | Designation of April 29, 2022, as Arbor Day. Resolution No. 11383. | Adopted | Pass |
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22-0186
| 1 | 3.38. | Consent - Resolution | Annual review and approval of the Statement of Investment Policy for Fiscal Year 2022-23. Resolution No. 11384. | Adopted | Pass |
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22-0202
| 4 | 3.39. | Consent - Resolution | Modifications to the City Traffic Commission meeting schedule. Resolution No. 11388. | Adopted | Pass |
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22-0052
| 1 | 6.1. | Reports from Boards, Committees, Commissions | Annual presentation of Local Appointments List of all City Boards, Commissions, and Committees. | Approved | Pass |
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22-0209
| 1 | 7.1. | Administrative Reports | Merging of the Investment Advisory Committee and Audit Committee. Resolution No. 11387 and Ordinance No. 02-22. | Adopted | Pass |
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22-0221
| 1 | 7.2. | Administrative Reports | Request for permit parking on a portion of Collins Avenue. Resolution No. 11385. | Continued | Pass |
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22-0142
| 1 | 10.1. | Public Hearings | Public Hearing to consider conduit bond financing for the Villa St. Joseph Apartments Project. | Adopted | Pass |
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22-0170
| 2 | 10.2. | Public Hearings | Public Hearing to consider approval of a Disposition and Development Agreement with Katella Terrace, L.P. for the Katella Terrace senior affordable housing project. Resolution No. 11386. | Adopted | Pass |
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