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24-0120
| 1 | 3.1. | Consent - Waive Reading of Ordinances | Waive reading in full of all ordinances on the Agenda. | Approved | Pass |
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24-0117
| 1 | 3.2. | Consent - Warrant Register | Confirmation of warrant registers dated February 1, 8, 15, 22, and 29, 2024 | Approved | Pass |
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24-0131
| 1 | 3.3. | Minutes | Approval of minutes of the City of Orange City Council Regular Meetings held on February 13 and 27, 2024. | Approved | Pass |
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24-0109
| 1 | 3.4. | Consent - Agreements | Agreement with Insight Enterprises, Inc. for Microsoft Enterprise software licenses for all City computers and servers. | Approved as amended | Pass |
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24-0133
| 1 | 3.5. | Consent - Agreements | Agreement with NaviRetail, Inc. for retail development services. | Approved | Pass |
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24-0135
| 2 | 3.6. | Consent - Appropriations | Appropriation of $12,758 in designated grant funding received from the California Library Association and California State Library. | Approved | Pass |
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24-0095
| 1 | 3.7. | Consent - Contracts | Award of Contract to R. J. Noble Company for Community Development Block Grant Fiscal Year 2023-2024 Grand Street Neighborhood Street Rehabilitation Project; Bid No. 23-24.26. | Approved | Pass |
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24-0098
| 1 | 3.8. | Consent - Contracts | Award of Contract to Diversified Thermal Services for mechanical services and preventative maintenance for heating, ventilation, and air conditioning equipment at various city buildings and parks; and finding of California Environmental Quality Act exemption; Bid No. 23-24.22 (SP-4277). | Approved | Pass |
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24-0144
| 1 | 3.9. | Consent - Contracts | Notice of Completion and Acceptance for Demolition of Building at 2829 N. Glassell Street; Bid No. 23-24.08 (SP-4262). | Approved | Pass |
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24-0145
| 1 | 3.10. | Consent - Contracts | Notice of Completion and Acceptance for the Santiago Canyon Road - Newport Boulevard to Jamboree Road project; Bid No. 22-23.16 (SP-4201). | Approved | Pass |
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24-0148
| 1 | 3.11. | Consent - Ordinance Second Reading | Second Reading and adoption of Ordinances related to the duties of City Treasurer and the creation of the Audit Advisement Committee and the Investment Advisory Committee. Ordinance Nos. 01-24, 02-24 and 03-24. | Adopted | Pass |
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23-0749
| 1 | 3.12. | Consent - Purchase | Authorize an increase to various purchase orders for vehicle parts, traffic control devices, signs, materials, and services from various vendors for the Public Works Department, Field Services Division. | Approved | Pass |
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24-0114
| 1 | 3.13. | Consent - Purchase | Authorize the purchase of Urban Search and Rescue tools and equipment for the Fire Department from L.N. Curtis & Sons using a Cooperative Purchasing Agreement. | Approved | Pass |
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24-0149
| 1 | 3.14. | Consent - Purchase | Approval of payment to Southern California Edison for new electrical service for Well No. 28 located at 225 W. Maple Avenue. | Approved | Pass |
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24-0091
| 1 | 3.15. | Consent - Report | 2024 City of Orange Conflict of Interest Code Biennial Review Notice. | Approved | Pass |
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24-0134
| 1 | 3.16. | Consent - Report | Grant of Easement to Southern California Edison for electrical service to the Katella Terrace senior affordable housing project, under construction on City-owned land at 1249 East Katella Avenue. | Approved | Pass |
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24-0074
| 1 | 3.17. | Consent - Resolution | Adoption of records retention schedules. Resolution No. 11530. | Adopted | Pass |
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24-0174
| 1 | 4.1. | Reports from Mayor | Consider establishing a City Council budget ad hoc committee. | | |
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24-0179
| 1 | 4.2. | Reports from Mayor | Consider establishing a City Council ad hoc committee to assist staff with public education regarding the City’s fiscal solvency. | | |
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24-0116
| 2 | 7.1. | Administrative Reports | Status of the Fiscal Year 2023-24 budget. | Approved | Pass |
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24-0152
| 1 | 7.2. | Administrative Reports | Agreements with Pivotal Strategies for public education and outreach services and Fairbank, Maslin, Maullin, Metz, & Associates for tracking survey services. | Approved | Pass |
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24-0174
| 1 | 4.1. | Reports from Mayor | Consider establishing a City Council budget ad hoc committee. | Approved | Pass |
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24-0179
| 1 | 4.2. | Reports from Mayor | Consider establishing a City Council ad hoc committee to assist staff with public education regarding the City’s fiscal solvency. | Approved | Pass |
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24-0137
| 2 | 7.3. | Administrative Reports | Presentation of feasibility study for an Enhanced Infrastructure Financing District and agreement with Kosmont & Associates, Inc. for economic development services. | Approved | Pass |
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24-0147
| 1 | 7.4. | Administrative Reports | Receive and file a report on “Safe and Sane” fireworks and provide direction to City staff. | Approved | Pass |
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23-0688
| 1 | 7.5. | Administrative Reports | First Amendment to Agreement with 4Leaf, Inc. for supplemental code enforcement services. | Approved | Pass |
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24-0142
| 1 | 7.6. | Administrative Reports | Agreement with Bludot Technologies, Inc. for shop local program rewards software. | Approved | Pass |
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24-0167
| 1 | 8.1. | Reports from City Manager | Update on Economic Development Program. | | |
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24-0164
| 1 | 8.2. | Reports from City Manager | California Public Employee’s Retirement System annual valuation report as of June 30, 2022. | | |
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24-0130
| 1 | 9.1. | Legal Affairs | Introduction and First Reading of Ordinance No. 04-24 amending Title 12 of the Orange Municipal Code to revise the responsible department for management of the tree removal program from the Community Services Department to the Public Works Department. | Approved | Pass |
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