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21-0489
| 1 | 3.1. | Consent - Waive Reading of Ordinances | Waive reading in full of all ordinances on the Agenda. | Approved | Pass |
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21-0484
| 1 | 3.2. | Consent - Warrant Register | Confirmation of warrant registers dated August 3, 5, 13, 19, and 27, 2021. | Approved | Pass |
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21-0483
| 1 | 3.3. | Minutes | Approval 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. | Approved | Pass |
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21-0440
| 1 | 3.4. | Consent - Agreements | Agreement 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. | Approved | Pass |
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21-0442
| 1 | 3.5. | Consent - Agreements | Agreement with Lyons Security Services, Inc. for Orange Public Library security services. | Approved | Pass |
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21-0461
| 1 | 3.6. | Consent - Agreements | Agreement with the State of California Office of Traffic Safety for the Selective Traffic Enforcement Program for Federal Fiscal Year 2021-2022. | Approved | Pass |
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21-0466
| 1 | 3.7. | Consent - Agreements | Agreement with the County of Orange for the Implementation and Operation of the Orange County 800 MHz Countywide Coordinated Communications System. | Approved | Pass |
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21-0476
| 1 | 3.8. | Consent - Agreements | First Amendment to Agreement with Michael Baker International, Inc. for Community Development Block Grant and HOME Investments and Partnerships Program consulting services. | Approved | Pass |
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21-0481
| 1 | 3.9. | Consent - Agreements | First Amendment to the Contract with KASA Construction, Inc. for the Handy Park Maintenance Renovation project. | Approved | Pass |
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21-0491
| 1 | 3.10. | Consent - Agreements | First Amendment to the Agreement with AppleOne Employment Services for temporary staffing services. | Approved | Pass |
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21-0493
| 1 | 3.11. | Consent - Agreements | Fifth Amendment to Agreement with Granicus LLC, a Minnesota Limited Liability Company, for Boards and Commissions Management system. | Approved | Pass |
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21-0501
| 1 | 3.12. | Consent - Agreements | First Amendment to Professional Services Agreement with Litili, LLC, to provide expert witness services related to litigation defense in several state and federal cases. | Approved | Pass |
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21-0505
| 1 | 3.13. | Consent - Agreements | Professional Services Agreement with Keyser Marston Associates, Inc. to evaluate the fiscal impact of Chapman University. | Approved | Pass |
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21-0451
| 1 | 3.14. | Consent - Appropriations | Appropriation of $6,000 in designated donation funding received from the Friends of the Orange Public Library. | Approved | Pass |
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21-0475
| 2 | 3.15. | Consent - Appropriations | Appropriation of $15,000 in Fire Prevention and Preparedness funding received from the California Fire Foundation (CFF) Grant 2021. | Approved | Pass |
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21-0500
| 2 | 3.16. | Consent - Appropriations | Appropriation of $41,888.24 in State of California Office of Emergency Services funding received. | Approved | Pass |
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20-162
| 1 | 3.17. | Consent - Bids | Final Acceptance of Bid No. 190-60, Electrical Panel Replacement for McPherson Athletic Facility and Killefer Park; and authorization to file Notice of Completion. | Approved | Pass |
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21-0467
| 1 | 3.18. | Consent - Bids | Final Acceptance of Bid No. 20-21.23, Roof Coating at Taft Branch Library; and authorization to file Notice of Completion. | Approved | Pass |
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21-0468
| 1 | 3.19. | Consent - Bids | Final 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. | Approved | Pass |
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21-0479
| 1 | 3.20. | Consent - Bids | Final Acceptance of Bid No. 20-21.41, Calsense Installation at McPherson Athletic Facility; and authorization to file Notice of Completion with the County Recorder. | Approved | Pass |
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21-0482
| 1 | 3.21. | Consent - Bids | Approval of plans and specifications for the Annual Pipeline Renewal Project and authorization to advertise Bid No. 21-22.08. | Approved | Pass |
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21-0488
| 1 | 3.22. | Consent - Bids | Approval 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. | Approved | Pass |
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21-0502
| 1 | 3.23. | Consent - Claims | Claims for Damages. | Approved | Pass |
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21-0427
| 1 | 3.24. | Consent - Contracts | Award of Contract to Gentry General Engineering, Inc. for Chapman Avenue Alley Improvement; Bid No. 21-22.03. | Approved | Pass |
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21-0494
| 1 | 3.25. | Consent - Contracts | Award of contract to Accurate Corrosion Control, Inc. for Reservoir 4 Exterior Cathodic Protection System Installation Project; Bid No. 21-22.01. | Approved | Pass |
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21-0485
| 1 | 3.26. | Consent - Ordinance Second Reading | Second 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. | Adopted | Pass |
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21-0486
| 1 | 3.27. | Consent - Ordinance Second Reading | Second 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. | Adopted | Pass |
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21-0487
| 1 | 3.28. | Consent - Ordinance Second Reading | Second 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. | Adopted | Pass |
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21-0471
| 1 | 3.29. | Consent - Purchase | Authorize purchase of Faro Focus S150 crime and accident scene reconstruction laser scanner, training, and warranty from Znet Tech, LLC for the Police Department. | Approved | Pass |
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21-0490
| 1 | 3.30. | Consent - Report | Update to the Transportation System Improvement Program fee nexus study. | Approved | Pass |
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21-0495
| 1 | 3.31. | Consent - Report | Investment Oversight Committee report for the period ending August 31, 2021. | Approved | Pass |
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21-0424
| 1 | 3.32. | Consent - Resolution | Declaring 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. | Continued | Pass |
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21-0473
| 1 | 3.33. | Consent - Resolution | Amend the Citywide Pay Schedule in accordance with the requirements of California Code of Regulations, Title 2, Section 570.5. Resolution No. 11353. | Approved | Pass |
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21-0478
| 1 | 3.34. | Consent - Resolution | Establishing the day and time for Park Planning and Community Events Commission meetings. Resolution No. 11355. | Approved | Pass |
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21-0496
| 1 | 3.35. | Consent - Resolution | Revision of qualifications for appointment to City Council created committees. Resolution No. 11356. | Approved | Pass |
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21-0472
| 1 | 7.1. | Administrative Reports | Membership of the Planning Commission. (Continued from August 10, 2021) | tabled | Pass |
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21-0151
| 1 | 7.2. | Administrative Reports | Master Encroachment Agreement with Verizon Wireless for the installation of small cell facilities in the public right-of-way. | Approved | Pass |
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21-0498
| 1 | 7.3. | Administrative Reports | Adoption of a policy regulating small wireless telecommunications facilities and related structures in the public rights-of-way. Resolution No. 11348. | Approved | Pass |
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21-0470
| 1 | 10.1. | Public Hearings | Public 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. | Continued | Pass |
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