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23-0362
| 1 | 3.1. | Consent - Waive Reading of Ordinances | Waive reading in full of all ordinances on the Agenda. | Approved | Pass |
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23-0363
| 1 | 3.2. | Consent - Warrant Register | Confirmation of warrant registers dated May 4, 11, 18, and 25, 2023. | Approved | Pass |
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23-0380
| 1 | 3.3. | Minutes | Approval of minutes of the City of Orange City Council Regular Meeting held on May 23, 2023. | Approved | Pass |
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23-0210
| 1 | 3.4. | Consent - Agreements | Agreement with NexTech Systems, Inc. for as-needed sole source procurement and technical support of Carmanah Technologies Corporation rectangular rapid-flashing beacons and related electrical devices. | Approved | Pass |
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23-0353
| 1 | 3.5. | Consent - Agreements | Agreement with TriTech Software Systems dba Central Square for software upgrades and maintenance of the Police Department’s Computer Aided Dispatch and Records Management System. | Approved | Pass |
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23-0356
| 2 | 3.6. | Consent - Agreements | Agreement with Sunrise Multi-Specialist Medical Center for occupational medical evaluations for Fiscal Year 2022-2023 and Fiscal Year 2023-2024. | Approved | Pass |
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23-0373
| 1 | 3.7. | Consent - Agreements | First Amendment to Agreement with Chattel, Inc., Historic Preservation Consultants to provide historic consultant services for the repair and conservation of The Plaza fountain and Community Development Department contract staff services. | Approved | Pass |
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23-0388
| 1 | 3.8. | Consent - Agreements | First Amendment to the Agreement with Allelous, Inc. (dba The HUB OC), for the administration of After School Community Recreation Program Services for youth in Orange. | Approved | Pass |
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23-0229
| 1 | 3.9. | Consent - Agreements | First Amendment to Agreement with Fortel Traffic, Inc. for as-needed procurement, installation, and maintenance of speed radar feedback signs and related electrical devices. | Approved | Pass |
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23-0328
| 1 | 3.10. | Consent - Agreements | Termination of Reciprocal Easement Agreement between 1201 and 1249 E. Katella Avenue. | Approved | Pass |
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23-0351
| 1 | 3.11. | Consent - Appropriations | Appropriation of $246,440 in polychlorinated biphenyl (PCB) Total Maximum Daily Load (TMDL) settlement funding to be used for restitution and future costs associated with the TMDL regulatory compliance program. | Approved | Pass |
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23-0357
| 2 | 3.12. | Consent - Appropriations | Appropriation of $113,821.88 in State of California Office of Emergency Services funding received. | Approved | Pass |
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23-0386
| 1 | 3.13. | Consent - Appropriations | Appropriation of $54,542 in revenue from the Community Partnership Program, Community Garden lease and deposit fees, user group maintenance fees, and the Military Banner program. | Approved | Pass |
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23-0195
| 1 | 3.14. | Consent - Appropriations | Appropriation of $16,060 in State of California Office of Emergency Services funding received. | Approved | Pass |
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23-0354
| 1 | 3.15. | Consent - Bids | Approval of plans and specifications for Santiago Canyon Road (Newport Boulevard to Jamboree Road) Street Rehabilitation Project; authorization to advertise for bids; and finding of CEQA exemption. | Approved | Pass |
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23-0364
| 1 | 3.16. | Consent - Claims | Claims for Damages. | Approved | Pass |
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23-0365
| 1 | 3.17. | Consent - Contracts | Award of Contract to Diversified Thermal Services, LLC for the Main Library HVAC Replacement Project; Bid No. 22-23.34. | Approved | Pass |
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23-0382
| 1 | 3.18. | Consent - Contracts | Final Acceptance of Bid No. 22-23.09, Annual Concrete Replacement at Various Locations, Phase I; and authorization to file Notice of Completion. | Approved | Pass |
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23-0387
| 1 | 3.19. | Consent - Ordinance Second Reading | Second Reading and adoption of an Ordinance of the City Council of the City of Orange amending Section 15.04.015 of the Orange Municipal Code deleting a provision regarding Work Exempt from Permit. Ordinance No. 06-23. | Adopted | Pass |
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23-0197
| 1 | 3.20. | Consent - Purchase | Authorize purchase of licenses from Vigilant Solutions, LLC as a single source vendor. | Approved | Pass |
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23-0201
| 1 | 3.21. | Consent - Purchase | Authorize purchase of Winchester Law Enforcement Ammunition from Dooley Enterprises, Inc. as a sole source vendor. | Approved | Pass |
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23-0202
| 1 | 3.22. | Consent - Purchase | Authorize purchase of ballistic vests and helmets from U.S. Armor Corporation. | Approved | Pass |
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23-0355
| 1 | 3.23. | Consent - Purchase | Authorize purchase of Police Department uniforms from Galls, LLC. | Approved | Pass |
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23-0369
| 1 | 3.24. | Consent - Purchase | Authorize blanket purchase order for annual maintenance of various hardware and software from Sidepath, Inc. | Approved | Pass |
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23-0350
| 1 | 3.25. | Consent - Report | Quitclaim of Storm Drain Easements to Noreene A. Acken at 388 South Clark Street. | Approved | Pass |
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23-0345
| 1 | 3.26. | Consent - Resolution | Authorize the Public Works Director to sign and file a financial assistance application for a financing agreement with the California State Water Resources Control Board for the City of Orange Wells 20, 21, and 22 PFAS Treatment Systems, and finding of CEQA exemption. Resolution Nos. 11457 and 11458. | Adopted | Pass |
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23-0396
| 2 | 3.27. | Consent - Resolution | Status report regarding calendar year 2022 fire inspections of educational and selected residential occupancies in accordance with California Health and Safety Code Section 13146.4. Resolution No. 11462. | Adopted | Pass |
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23-0395
| 2 | 3.28. | Consent - Resolution | A Resolution amending the Master Schedule of Fees and Charges to adjust Ground Ambulance Transportation Rates. Resolution No. 11463. | Adopted | Pass |
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23-0368
| 1 | 6.1. | Reports from Boards, Committees, Commissions | Appointment to the Orange Public Library Board of Trustees. | Approved | Pass |
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23-0321
| 1 | 8.1. | Public Hearings | Public Hearing to consider approval of the Landscape Maintenance Assessment Districts 86-2 (Santiago Hills), and 15-1 (Santiago Hills Overlay) Final Engineer’s Reports for Fiscal Year 2023-2024. Resolution No. 11464. | Approved | Pass |
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23-0320
| 2 | 8.2. | Public Hearings | Public Hearing to consider approval of the Landscape Maintenance District 94-1 (Sycamore Crossing) Final Engineer’s Report for Fiscal Year 2023-2024. Resolution No. 11465. | Approved | Pass |
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