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23-0144
| 1 | 3.1. | Consent - Waive Reading of Ordinances | Waive reading in full of all ordinances on the Agenda. | Approved | Pass |
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23-0145
| 1 | 3.2. | Consent - Warrant Register | Confirmation of warrant registers dated February 2, 10, 16, and 24, 2023. | Approved | Pass |
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23-0157
| 1 | 3.3. | Minutes | Approval of minutes of the City of Orange City Council Special Meetings held on February 10 and February 14, 2023; and the Regular Meeting held on February 14, 2023. | Approved | Pass |
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21-0643
| 2 | 3.4. | Consent - Agreements | Software Agreement with MaintStar, a California Corporation, for the purchase and upgrade of the City’s work asset management system and land management system; and Agreement with LA Consulting for implementation services of work asset management system and land management system. | Approved | Pass |
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22-0698
| 1 | 3.5. | Consent - Agreements | Agreement with Verde Design for architectural and engineering design services for Hart Park Diamond 1 Field Improvements. | Approved | Pass |
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23-0020
| 1 | 3.6. | Consent - Agreements | Agreement with Hinderliter De Llamas & Associates (HdL) for Business License and Tax Services Software as a single source vendor. | Approved | Pass |
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23-0152
| 2 | 3.7. | Consent - Agreements | First Amendment to Agreement with Lance, Soll, & Lunghard, LLP for additional financial reporting services and a one-year term extension. | Approved | Pass |
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23-0116
| 1 | 3.8. | Consent - Agreements | Amendment to six Affordable Housing Agreements with Orange Housing Development Corporation for 10% loan forgiveness on each loan in exchange for early repayment to the City. | Approved | Pass |
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23-0113
| 1 | 3.9. | Consent - Agreements | Grant a utility easement to Southern California Edison on City of Orange property to facilitate the installation of support wire for a replacement electrical pole. | Approved | Pass |
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23-0111
| 2 | 3.10. | Consent - Appropriations | Appropriation of $36,414 in designated grant and disbursement funding received from California State Library and Santiago Library System. | Approved | Pass |
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23-0140
| 2 | 3.11. | Consent - Appropriations | Appropriation of $443,515.03 in State of California Office of Emergency Services funding received. | Approved | Pass |
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23-0156
| 1 | 3.12. | Consent - Appropriations | Appropriation of $102,504.07 in designated grant funding received from the Board of State and Community Corrections (BSCC) for the 2023 Officer Wellness and Mental Health Grant Program. | Approved | Pass |
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23-0166
| 1 | 3.13. | Consent - Appropriations | Appropriation of $47,000 from the General Fund unreserved fund balance to cover the cost of the 2022 General Municipal Election. | Approved | Pass |
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23-0108
| 1 | 3.14. | Consent - Bids | Approval of plans and specifications for Well 28 Equipping and Public Pocket Park Construction Project (W-698) and authorization to advertise for bids. | Approved | Pass |
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23-0168
| 1 | 3.15. | Consent - Bids | Approval of plans and specifications and finding of CEQA exemption for HVAC Replacement at Main Library and authorization to advertise for bids. | Approved | Pass |
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23-0164
| 1 | 3.16. | Consent - Claims | Claims for Damages. | Approved | Pass |
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23-0150
| 1 | 3.17. | Consent - Contracts | First Amendment to Contract with Towo Enterprise, Inc., for Annual Concrete Replacement at Various Locations, Phase I. | Approved | Pass |
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23-0151
| 1 | 3.18. | Consent - Contracts | Final Acceptance of Bid No. 21-22.08, Annual Pipeline Renewal Project; and authorization to file Notice of Completion. | Approved | Pass |
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23-0117
| 1 | 3.19. | Consent - Purchase | Authorize increase to blanket purchase order for Winchester Law Enforcement Ammunition from Dooley Enterprises, Inc. as a sole source vendor. | Approved | Pass |
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23-0118
| 1 | 3.20. | Consent - Purchase | Authorize continued rental services for a mobile laundry facility with Mobile Concepts, Inc. dba U.S. Mobile Kitchens for the 517 W. Struck Transition Plan. | Approved | Pass |
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23-0158
| 1 | 3.21. | Consent - Resolution | Resolution No. 11438 denying Appeal No. 0561-22 and upholding Design Review Committee approval of Design Review No. 5077-22; a proposal to construct a new duplex unit at the rear of an existing single-family dwelling on a property zoned Duplex Residential at 529 S. Grand Street and finding of CEQA exemption. | Adopted | Pass |
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23-0159
| 1 | 6.1. | Reports from Boards, Committees, Commissions | Appointment(s) to various City Boards, Commissions, and Committees. | Approved | Pass |
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23-0160
| 2 | 7.1. | Administrative Reports | Request for permit parking on both sides of Sycamore Avenue between Rancho Santiago Boulevard and Richard Street. Resolution No. 11439. | Approved | Pass |
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23-0079
| 1 | 7.2. | Administrative Reports | Agreement for Employment with City Manager Thomas C. Kisela and adoption of amended citywide pay schedule. Resolution No. 11440. | Approved | Pass |
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23-0155
| 1 | 9.1. | Legal Affairs | Introduction and First Reading of Ordinance No. 02-23 authorizing City Councilmember health and retirement benefits. | Approved | Pass |
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23-0114
| 1 | 10.3. | Public Hearings | Public Hearing to consider the approval of the draft HOME Investment Partnership-American Rescue Plan Allocation Plan prior to submittal to the Department of Housing and Urban Development. | Approved | Pass |
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23-0154
| 2 | 10.1. | Public Hearings | Public hearing to consider Introduction and First Reading of Ordinance No. 01-23 amending the Orange Municipal Code to update references to membership of committees and commissions and other administrative revisions, and finding of CEQA exemption. | Approved | Pass |
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23-0070
| 1 | 10.2. | Public Hearings | Public Hearing to consider amending and revising the Master Schedule of Fees and Charges to adopt new Water and Sewer Rates. Resolution Nos. 11436 and 11437. | Approved | Pass |
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