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Meeting Name: City Council Agenda status: Final
Meeting date/time: 9/14/2021 6:00 PM Minutes status: Final  
Meeting location: City Council Chamber 300 E. Chapman Ave. Orange, CA 92866
5:00 PM Closed Session 6:00 PM Regular Session
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video: eComment: Not available  
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
21-0489 13.1.Consent - Waive Reading of OrdinancesWaive reading in full of all ordinances on the Agenda.ApprovedPass Action details Not available
21-0484 13.2.Consent - Warrant RegisterConfirmation of warrant registers dated August 3, 5, 13, 19, and 27, 2021.ApprovedPass Action details Not available
21-0483 13.3.MinutesApproval of meeting minutes of the City Council of the City of Orange for the August 7, 2021, Adjourned Regular Meeting; August 10, 2021, Regular Meeting; August 20, 2021, Adjourned Regular Meeting; August 21, 2021, Adjourned Regular Meeting; and September 7, 2021, Adjourned Regular Meeting.ApprovedPass Action details Not available
21-0440 13.4.Consent - AgreementsAgreement with Iteris, Inc. for Traffic Engineering Services for Tustin Avenue/Rose Drive Corridor Regional Traffic Signal Synchronization Program Project, and associated Cooperative Agreement between the City of Orange and the cities of Anaheim, Placentia, Santa Ana, Tustin, and Yorba Linda.ApprovedPass Action details Not available
21-0442 13.5.Consent - AgreementsAgreement with Lyons Security Services, Inc. for Orange Public Library security services.ApprovedPass Action details Not available
21-0461 13.6.Consent - AgreementsAgreement with the State of California Office of Traffic Safety for the Selective Traffic Enforcement Program for Federal Fiscal Year 2021-2022.ApprovedPass Action details Not available
21-0466 13.7.Consent - AgreementsAgreement with the County of Orange for the Implementation and Operation of the Orange County 800 MHz Countywide Coordinated Communications System.ApprovedPass Action details Not available
21-0476 13.8.Consent - AgreementsFirst Amendment to Agreement with Michael Baker International, Inc. for Community Development Block Grant and HOME Investments and Partnerships Program consulting services.ApprovedPass Action details Not available
21-0481 13.9.Consent - AgreementsFirst Amendment to the Contract with KASA Construction, Inc. for the Handy Park Maintenance Renovation project.ApprovedPass Action details Not available
21-0491 13.10.Consent - AgreementsFirst Amendment to the Agreement with AppleOne Employment Services for temporary staffing services.ApprovedPass Action details Not available
21-0493 13.11.Consent - AgreementsFifth Amendment to Agreement with Granicus LLC, a Minnesota Limited Liability Company, for Boards and Commissions Management system.ApprovedPass Action details Not available
21-0501 13.12.Consent - AgreementsFirst Amendment to Professional Services Agreement with Litili, LLC, to provide expert witness services related to litigation defense in several state and federal cases.ApprovedPass Action details Not available
21-0505 13.13.Consent - AgreementsProfessional Services Agreement with Keyser Marston Associates, Inc. to evaluate the fiscal impact of Chapman University.ApprovedPass Action details Video Video
21-0451 13.14.Consent - AppropriationsAppropriation of $6,000 in designated donation funding received from the Friends of the Orange Public Library.ApprovedPass Action details Not available
21-0475 23.15.Consent - AppropriationsAppropriation of $15,000 in Fire Prevention and Preparedness funding received from the California Fire Foundation (CFF) Grant 2021.ApprovedPass Action details Not available
21-0500 23.16.Consent - AppropriationsAppropriation of $41,888.24 in State of California Office of Emergency Services funding received.ApprovedPass Action details Not available
20-162 13.17.Consent - BidsFinal Acceptance of Bid No. 190-60, Electrical Panel Replacement for McPherson Athletic Facility and Killefer Park; and authorization to file Notice of Completion.ApprovedPass Action details Not available
21-0467 13.18.Consent - BidsFinal Acceptance of Bid No. 20-21.23, Roof Coating at Taft Branch Library; and authorization to file Notice of Completion.ApprovedPass Action details Not available
21-0468 13.19.Consent - BidsFinal Acceptance of Bid No. 20-21.32, Community Development Block Grant - Americans with Disabilities Act Bathroom Door Access at Main Library Project; and authorization to file Notice of Completion.ApprovedPass Action details Not available
21-0479 13.20.Consent - BidsFinal Acceptance of Bid No. 20-21.41, Calsense Installation at McPherson Athletic Facility; and authorization to file Notice of Completion with the County Recorder.ApprovedPass Action details Not available
21-0482 13.21.Consent - BidsApproval of plans and specifications for the Annual Pipeline Renewal Project and authorization to advertise Bid No. 21-22.08.ApprovedPass Action details Not available
21-0488 13.22.Consent - BidsApproval of plans and specifications and authorization to advertise for bids for Community Development Block Grant Americans with Disabilities Act Wheelchair Access Ramps at Various Locations Project Fiscal Year 2021-2022; Bid No. 21-22.07.ApprovedPass Action details Not available
21-0502 13.23.Consent - ClaimsClaims for Damages.ApprovedPass Action details Not available
21-0427 13.24.Consent - ContractsAward of Contract to Gentry General Engineering, Inc. for Chapman Avenue Alley Improvement; Bid No. 21-22.03.ApprovedPass Action details Not available
21-0494 13.25.Consent - ContractsAward of contract to Accurate Corrosion Control, Inc. for Reservoir 4 Exterior Cathodic Protection System Installation Project; Bid No. 21-22.01.ApprovedPass Action details Not available
21-0485 13.26.Consent - Ordinance Second ReadingSecond Reading and adoption of an Ordinance of the City Council of the City of Orange amending various sections in Title 2 of the Orange Municipal Code related to the administration and personnel of the City. Ordinance No. 14-21.AdoptedPass Action details Not available
21-0486 13.27.Consent - Ordinance Second ReadingSecond Reading and adoption of an Ordinance of the City Council of the City of Orange amending Title 17 of the Orange Municipal Code (Zoning Code) to add definitions, update code references, and amend Chapter 17.34 relating to off-street parking and loading. Ordinance No. 12-21.AdoptedPass Action details Not available
21-0487 13.28.Consent - Ordinance Second ReadingSecond Reading and adoption of an Ordinance of the City Council of the City of Orange amending Title 8 of the Orange Municipal Code (Health and Safety) to delete Chapters 8.28 and 8.29 and add new Chapters 8.28, 8.29, 8.30, and 8.31 relating to solid, organic, and construction and demolition debris waste disposal reduction. Ordinance No. 13-21.AdoptedPass Action details Not available
21-0471 13.29.Consent - PurchaseAuthorize purchase of Faro Focus S150 crime and accident scene reconstruction laser scanner, training, and warranty from Znet Tech, LLC for the Police Department.ApprovedPass Action details Not available
21-0490 13.30.Consent - ReportUpdate to the Transportation System Improvement Program fee nexus study.ApprovedPass Action details Not available
21-0495 13.31.Consent - ReportInvestment Oversight Committee report for the period ending August 31, 2021.ApprovedPass Action details Not available
21-0424 13.32.Consent - ResolutionDeclaring the property located at 171 North Cypress Street as surplus to the City’s needs and finding that the property located at 177 N. Cypress is exempt surplus to the City’s needs, and authorizing the disposal of both properties. Resolution No. 11352.ContinuedPass Action details Video Video
21-0473 13.33.Consent - ResolutionAmend the Citywide Pay Schedule in accordance with the requirements of California Code of Regulations, Title 2, Section 570.5. Resolution No. 11353.ApprovedPass Action details Not available
21-0478 13.34.Consent - ResolutionEstablishing the day and time for Park Planning and Community Events Commission meetings. Resolution No. 11355.ApprovedPass Action details Not available
21-0496 13.35.Consent - ResolutionRevision of qualifications for appointment to City Council created committees. Resolution No. 11356.ApprovedPass Action details Not available
21-0472 17.1.Administrative ReportsMembership of the Planning Commission. (Continued from August 10, 2021)tabledPass Action details Video Video
21-0151 17.2.Administrative ReportsMaster Encroachment Agreement with Verizon Wireless for the installation of small cell facilities in the public right-of-way.ApprovedPass Action details Video Video
21-0498 17.3.Administrative ReportsAdoption of a policy regulating small wireless telecommunications facilities and related structures in the public rights-of-way. Resolution No. 11348.ApprovedPass Action details Video Video
21-0470 110.1.Public HearingsPublic Hearing to consider an ordinance amending Titles 16 and 17 of the Orange Municipal Code to establish development standards and streamlined subdivision and entitlement procedures for small lot subdivisions in multi-family residential and neighborhood mixed use zones.ContinuedPass Action details Video Video