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23-0047
| 1 | 3.1. | Consent - Waive Reading of Ordinances | Waive reading in full of all ordinances on the Agenda. | Approved | Pass |
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23-0048
| 1 | 3.2. | Consent - Warrant Register | Confirmation of warrant registers dated January 5, 13, 19, and 27, 2023. | Approved | Pass |
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23-0074
| 1 | 3.3. | Minutes | Approval of minutes of the City of Orange City Council Regular Meeting held on January 10, 2023, and Special Meeting held on January 23, 2023. | Approved | Pass |
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23-0055
| 1 | 3.4. | Consent - Agreements | First Amendment to Fiscal Year 2022-2023 Community Development Block Grant Program Memorandum of Understanding and Second Amendment to the 2022-2023 Annual Action Plan to increase funding for the project. | Approved | Pass |
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23-0071
| 1 | 3.5. | Consent - Agreements | First Amendment to Agreement with Complete Paperless Solutions, LLC for Laserfiche annual maintenance and dedicated support. | Approved | Pass |
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23-0075
| 1 | 3.6. | Consent - Agreements | First Amendment to Agreement for Production of Orange International Street Fair with Orange International Street Fair, Inc. | Approved | Pass |
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23-0094
| 1 | 3.7. | Consent - Appropriations | Appropriation of $34,186 in designated grant funding received from the California Department of Resources Recycling and Recovery for the Beverage Container Recycling City Payment Program. | Approved | Pass |
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23-0066
| 2 | 3.8. | Consent - Bids | Approval of plans and specifications for Annual Pavement Maintenance at Various Locations, Fiscal Year 2022-2023; and authorization to advertise for bids. | Approved | Pass |
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23-0083
| 1 | 3.9. | Consent - Bids | Approval of plans and specifications for Taft Avenue & Lewis Street Water Quality Storm Drain Improvement Project, and authorization to advertise for bids. | Approved | Pass |
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23-0098
| 1 | 3.10. | Consent - Bids | Approval of plans and specifications for Replacement of Rolling Garage Doors at Various Locations; and authorization to advertise for bids. | Approved | Pass |
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23-0078
| 1 | 3.11. | Consent - Claims | Claims for Damages. | Approved | Pass |
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22-0696
| 1 | 3.12. | Consent - Contracts | Award of Contract to Robertson Industries, Inc. for the rubberized tot lot surface installation at El Modena Park and the replacement of the rubberized tot surface at Serrano Park. | Approved | Pass |
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22-0697
| 1 | 3.13. | Consent - Contracts | Award of Contract to USA Shade and Fabric Structures, Inc. of PlayPower, Inc. for purchase and installation of tot lot shade structures at Belmont and La Veta Parks. | Approved | Pass |
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23-0068
| 1 | 3.14. | Consent - Contracts | Award of Contract to S&H Civilworks for Annual Concrete Replacement at Various Locations Phase II, Fiscal Year 2022-2023; Bid No. 22-23.21. | Approved | Pass |
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23-0054
| 1 | 3.15. | Consent - Contracts | First Amendment to Contract with American Asphalt South, Inc.; and Final Acceptance of Bid No. 21-22.35, Annual Slurry Seal at Various Locations, and authorization to file Notice of Completion. | Approved | Pass |
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23-0084
| 1 | 3.16. | Consent - Contracts | Final Acceptance of Bid No. 21-22.17, Tustin Street, Katella Avenue & La Veta Avenue Water Quality Storm Drain Improvement Project; and authorization to file Notice of Completion. | Approved | Pass |
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23-0023
| 1 | 3.17. | Consent - Contracts | Final Acceptance of Bid No. 22-23.08, Orange Library Facility Rehabilitation; and authorization to file Notice of Completion. | Approved | Pass |
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23-0096
| 1 | 3.18. | Consent - Contracts | Final Acceptance of Modular Trailer Relocation for Transition to Continuum of Care Phase II; and authorization to file Notice of Completion. | Approved | Pass |
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23-0092
| 1 | 3.19. | Consent - Contracts | Final Acceptance of Tot Lot Shade Sails Installation at Serrano, Fred Barrera, and El Modena Parks; and authorization to file Notice of Completion. | Approved | Pass |
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23-0064
| 1 | 3.20. | Consent - Ordinance Second Reading | Second Reading and adoption of an Ordinance of the City Council of the City of Orange approving Zone Change No. 1305-21 rezoning property located at 1325 West Katella Avenue to urban mixed use to establish consistency between the urban mixed use general plan land use designation and zoning classification in accordance with state law. Ordinance No. 11-22 | Adopted | Pass |
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23-0076
| 1 | 3.21. | Consent - Purchase | Authorize increase to blanket purchase order for cabling documentation and cleanup services in the amount of $20,000 for an overall purchase order total of $80,000 from Mark IV Communications, Inc. as a sole source vendor. | Approved | Pass |
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23-0095
| 1 | 3.22. | Consent - Purchase | Authorize the purchase of two vehicles for various departments using a Cooperative Purchasing Agreement. | Approved | Pass |
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23-0103
| 1 | 3.23. | Consent - Report | Monthly Treasurer’s Reports for October, November, and December 2022. | Approved | Pass |
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23-0086
| 1 | 3.24. | Consent - Resolution | Adoption of Resolution No. 11433 setting the days and times of City Council regular meetings. | Adopted | Pass |
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23-0030
| 1 | 4.1. | Reports from Mayor | Designation of voting delegates for the 2023 Southern California Association of Governments (SCAG) Regional Conference and General Assembly. | Approved | Pass |
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23-0045
| 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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23-0088
| 1 | 6.2. | Consent - Resolution | Adoption of Resolution No. 11432 setting the membership number, qualifications and related information for City boards, committees and commissions. | Adopted | Pass |
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23-0102
| 1 | 6.3. | Reports from Boards, Committees, Commissions | Accept resignation of Jonathan Trapesonian from the Planning Commission. | Approved | Pass |
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23-0093
| 1 | 6.4. | Reports from Boards, Committees, Commissions | Consider the removal of Commissioners Mike Rouse and Chrissy Vaughn from the Park Planning and Community Events Commission. | Approved | Pass |
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23-0077
| 1 | 7.1. | Administrative Reports | Employment Agreement with City Attorney Mary E. Binning. | Approved | Pass |
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23-0089
| 2 | 7.2. | Administrative Reports | A follow-up report on healthcare and retirement benefit options for elected City Councilmembers. | Approved | Pass |
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23-0090
| 1 | 7.3. | Administrative Reports | Status of Fiscal Year 2022-23 budget and preliminary projections for Fiscal Year 2023-24 budget preparation. | Approved | Pass |
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23-0022
| 2 | 9.3. | Public Hearings | Public Hearing to consider the Second Amendment to the Fiscal Year 2021-2022 Annual Action Plan to incorporate the HOME Investment Partnerships-American Rescue Plan Allocation Plan. | Approved | Pass |
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23-0022
| 2 | 9.3. | Public Hearings | Public Hearing to consider the Second Amendment to the Fiscal Year 2021-2022 Annual Action Plan to incorporate the HOME Investment Partnerships-American Rescue Plan Allocation Plan. | Continued | Pass |
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23-0028
| 1 | 9.1. | Public Hearings | Appeal No. 0561-22; an appeal of Planning Commission decision upholding Design Review Committee approval of Design Review No. 5077-22; a proposal to construct a new 1,102 square foot duplex unit with an attached 227 square foot garage at the rear of an existing single-family dwelling on a property zoned Duplex Residential at 529 S. Grand Street. | Approved | Pass |
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23-0107
| 1 | 9.2. | Public Hearings | Continued Public Hearing to consider General Plan Amendment No. 2022-0001; City of Orange 2021-2029 Housing Element Update and finding of CEQA exemption. (Continued from February 10, 2023) | Approved | Pass |
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