23-0767
| 1 | 3.1. | Consent - Waive Reading of Ordinances | Waive reading in full of all ordinances on the Agenda. | Approved | Pass |
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23-0750
| 1 | 3.2. | Consent - Agreements | Agreement with Smithson Electric, Inc. for On-Call Traffic Signal Services Loop Detector Installation and Replacement. | Approved | Pass |
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23-0758
| 1 | 3.3. | Consent - Agreements | Agreement with the County of Orange for Fiscal Year 2022-2023 Edward Byrne Memorial Justice Assistance Grant. | Approved | Pass |
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23-0786
| 1 | 3.4. | Consent - Agreements | First Amendment to Agreement with AECOM Technical Services, Inc. for environmental, hydraulics, geotechnical and survey services for the Santiago Bike Trail Phase IV Project. | Approved | Pass |
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23-0681
| 1 | 3.5. | Consent - Bids | Approval of plans and specifications for Community Development Block Grant Fiscal Year 2023-2024 Grand Street Neighborhood Street Rehabilitation, authorization to advertise for bids, and finding of CEQA exemption. | Approved | Pass |
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23-0745
| 1 | 3.6. | Consent - Bids | Approval of plans and specifications for Landscape Renovation at White Oak Ridge between Newport Blvd. and Trails End Ln.; authorization to advertise for bids; and finding of CEQA exemption. | Approved | Pass |
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23-0780
| 1 | 3.7. | Consent - Contracts | Award of Contract to LCR Earthwork & Engineering, Corp. for Annual Concrete Replacement at Various Locations, Fiscal Year 2023-2024; Bid No. 23-24.11. | Approved | Pass |
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23-0747
| 1 | 3.8. | Consent - Contracts | Third Amendment to Contract with Diversified Thermal Services, Inc. for preventive maintenance of heating, ventilation, and air conditioning equipment at various City facilities. | Approved | Pass |
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23-0778
| 1 | 3.9. | Consent - Resolution | Adoption of Resolution No. 11501 authorizing the City Manager and City Attorney to perform claims procedures and functions under the California Government Claims Act and amending Resolution No. 8966 to increase settlement authority amounts for designated employees. | Adopted | Pass |
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23-0774
| 1 | 3.10. | Consent - Resolution | Adoption of Resolution 11502 delegating certain authority to the City Manager related to the approval and administration of contracts, agreements, instruments and conveyances. | Withdrawn | |
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23-0762
| 1 | 3.11. | Consent - Resolution | Classification, compensation, and terms of employment of Part-Time and Limited Duration employees for the period of January 1, 2024, through December 31, 2024. Resolution No. 11503. | Adopted | Pass |
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23-0790
| 1 | 3.12. | Consent - Resolution | Adoption of Resolution No. 11505 specifying the date, time, and place for the Santiago Creek Commission, Community Development Block Grant Program Committee, and the Investment and Audit Committee regular meetings. | Adopted | Pass |
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23-0769
| 1 | 7.1. | Administrative Reports | Agreement with Kosmont & Associates, Inc. for economic development services. | Approved | Pass |
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23-0781
| 1 | 7.2. | Administrative Reports | Agreement with Kelly Associates Management Group LLC to facilitate and update the City’s Strategic Plan. | Approved | Pass |
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23-0782
| 2 | 8.1. | Reports from City Manager | Fiscal Year 2023-24 General Fund First Quarter Budget Report. | Received and filed | Pass |
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23-0787
| 1 | 9.1. | Legal Affairs | Introduction and First Reading of Ordinance No. 14-23 adding Chapter 2.13 to Title 2 of the Orange Municipal Code Related to Lobbyist Registration and Reporting. | Approved | Pass |
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23-0766
| 3 | 10.1. | Public Hearings | Public Hearing to consider conduit tax-exempt bond financing for “The Orion” Senior Affordable Housing Project, Tax Equity and Fiscal Responsibility Act (TEFRA) Hearing and finding of CEQA exemption. | Approved | Pass |
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