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20-340
| 1 | 3.1. | Consent - Waive Reading of Ordinances | Waive reading in full of all ordinances on the Agenda. | Approved | Pass |
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20-341
| 1 | 3.2. | Consent - Warrant Register | Confirmation of warrant registers dated December 4, 10, 18, and 23. | Approved | Pass |
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20-342
| 1 | 3.3. | Minutes | Approval of meeting minutes of the City Council of the City of Orange for the December 8, 2020, Regular Meeting. | Approved | Pass |
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20-312
| 1 | 3.4. | Consent - Agreements | Agreement with Siemens Industry, Inc. to replace existing electronic door access control system for City facilities and integrate into the City’s existing unified Genetec security platform. | Approved | Pass |
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20-355
| 1 | 3.5. | Consent - Agreements | First Amendment to Attorney Services Agreement with Woodruff, Spradlin & Smart to provide legal services related to litigation defense in the matter of George and Kalliopi Metsovas, et al. v. City of Orange. | Approved | Pass |
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20-359
| 1 | 3.6. | Consent - Agreements | Authorize the engagement of two independent rating agencies, and approve the expenditure of an amount not to exceed $250,000, to obtain bond rating services in conjunction with the City’s issuance of pension obligation bonds. | Approved | Pass |
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20-361
| 1 | 3.7. | Consent - Agreements | Agreement with SidePath, Inc. for support of the Civic Center and Police Department storage area networks (SAN). | Approved | Pass |
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20-112
| 3 | 3.8. | Consent - Appropriations | Acceptance and appropriation of $27,900 of grant funding from the California Department of Transportation for development of a Local Roadway Safety Plan, and appropriation of $3,100 in City matching funds. | Approved | Pass |
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20-266
| 2 | 3.9. | Consent - Appropriations | Appropriation of $33,874 in designated grant funding received from California Library Literacy Services. | Approved | Pass |
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20-336
| 1 | 3.10. | Consent - Bids | Approval of plans and specifications for Annual Pavement Maintenance at Various Locations, Fiscal Year 2020-2021; and authorization to advertise Bid No. 20-21.28, SP-4139. | Approved | Pass |
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20-360
| 1 | 3.11. | Consent - Claims | Claims for Damages. | Approved | Pass |
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20-233
| 1 | 3.12. | Consent - Contracts | Contract with Lightning Fence Company, Inc. for construction services for the Del Rio Bridge Renovation Project (Bid 20-21.21). | Approved | Pass |
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20-337
| 1 | 3.13. | Consent - Contracts | Award of Contract to C J Concrete Construction, Inc. for Annual Concrete Replacement, Fiscal Year 2020-2021; Bid No. 20-21.24. | Approved | Pass |
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20-339
| 1 | 3.14. | Consent - Contracts | Award of Contract to CT&T Concrete Paving, Inc. for Community Development Block Grant Americans with Disabilities Act Wheelchair Access Ramps at Various Locations Project Fiscal Year 2020-2021; Bid No. 20-21.17. | Approved | Pass |
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20-347
| 1 | 3.15. | Consent - Contracts | Award of Contract to R.J. Noble Company for SP-4142; Community Development Block Grant Fiscal Year 2020-2021 Hoover Neighborhood Street Rehabilitation; Bid No. 20-21.26. | Approved | Pass |
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20-348
| 1 | 3.16. | Consent - Contracts | Award of Contract to Elecnor Belco Electric, Inc. for the Installation of Radar Feedback Signs at Various Locations project; Highway Safety Improvement Program L-5073(089); Bid No. 20-21.03. | Approved | Pass |
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20-343
| 1 | 3.17. | Consent - Ordinance Second Reading | Second Reading and adoption of an Ordinance of the City Council of the City of Orange approving Zone Change No. 1297-19 to change the zoning from Limited Business (C-1) to Residential Multifamily-Specific Plan [R-3 (SP)] and associated Amendment to the Orange Olive Specific Plan for property located at 1997 N. Orange Olive Road and 301-347 E. Grove Avenue. | Adopted | Pass |
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20-344
| 1 | 3.18. | Consent - Ordinance Second Reading | Second Reading and adoption of an Ordinance of the City Council of the City of Orange approving a First Amendment to Amended and Restated Development Agreement (AGR-4545.OC) by and between the City of Orange and Orange County Health Authority (CalOptima) for a development project on the “605 Building Site,” located on the southeast corner of Lewis Street and City Parkway West (605 City Parkway West). | Adopted | Pass |
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20-338
| 2 | 3.19. | Consent - Purchase | Authorize purchase of ballistic vests and helmets from U.S. Armor Corporation as a sole source vendor. | Approved | Pass |
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20-325
| 2 | 3.20. | Consent - Resolution | Status report regarding calendar year 2019 fire inspections of educational and selected residential occupancies in accordance with California Health and Safety Code Section 13146.4. Resolution No. 11293. | Approved | Pass |
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20-334
| 1 | 6. 1. | Reports from Boards, Committees, Commissions | City Council discussion and possible direction for changes or amendments to the duties, roles and responsibilities of the various City Boards, Committees and Commissions. | | |
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20-335
| 1 | 7.1. | Administrative Reports | Extension of the Existence of a Local Emergency Declared by the City Manager/Director of Emergency Services in Response to the COVID-19 (Coronavirus) Pandemic. Resolution No. 11295. | Approved | Pass |
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20-333
| 1 | 7.2. | Administrative Reports | Review of policy on public comments for remote City Council meetings. | | |
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20-331
| 1 | 7.3. | Administrative Reports | Policy options for enforcement of prohibition on Short Term Rentals and Third Amendment to Master Subscription Agreement with Granicus, LLC for short term rental compliance services. | | |
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21-0007
| 1 | 7.4. | Administrative Reports | Agreement and Memorandum of Understanding with the Greater Orange Community Arts Theatre Foundation in support of raising funds for a proposed performing arts venue. | Approved | Pass |
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20-346
| 1 | 7.5. | Administrative Reports | Affordable Housing Disposition, Development, and Loan Agreement among the City of Orange, C&C Development Co., LLC, and Orange Housing Development Corporation. (Relates to Items 11.1, 11.2, and 11.3) | Approved | Pass |
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20-351
| 1 | 11.1. | Public Hearings | Public Hearing to consider Major Site Plan Review No. 1010-20, Design Review No. 5007-20, Tentative Parcel Map 0018-20, and a Density Bonus Housing Agreement for the Corp Yard Housing project located at 637 W. Struck Avenue. Resolution No. 11296. (Relates to Items 7.5, 11.2, and 11.3) | Approved | Pass |
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20-345
| 1 | 11.2. | Public Hearings | Public Hearing to consider amendments to the Fiscal Year 2020-21 Action Plan to allocate HOME Investment Partnership funds as well as HOME Program Income to the Corp Yard Affordable Housing project and approval of the preliminary award letter of HOME Investment Partnership funds for the State of California Low Income Housing Tax Credits application. (Relates to Items 7.5, 11.1, and 11.3) | Approved | Pass |
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20-354
| 2 | 11.3. | Public Hearings | Public Hearing to consider conduit tax-exempt bond financing for the Corp Yard Affordable Housing project. (Relates to Items 7.5, 11.1, and 11.2) | Continued | Pass |
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20-281
| 1 | 11.4. | Public Hearings | Continued Public Hearing to consider a Participation Agreement between the City of Orange and Providence Procurement Company, LLC. (Continued from 12/8/20) | Approved | Pass |
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