Details Meeting Name: City Council Agenda status: Final Meeting date/time: 10/13/2021 6:00 PM Minutes status: Final   Meeting location: City Council Chamber 300 E. Chapman Avenue Orange, CA 92866 Adjourned Regular Meeting 4:00 PM Employee Recognition 4:15 PM Closed Session 6:00 PM Regular Session Published agenda: Agenda Published minutes: Minutes Meeting Extra2: Not available Meeting Extra3: Public Comments   Agenda packet: Agenda Packet Meeting video: Video eComment: Not available   Attachments: Meeting Items (35) 35 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Type Title Action Result Action Details Video 21-0528 1 10.3. Public Hearings Public Hearing to receive input from the community regarding the redrawing of Election District boundaries. Approved Pass Action details Video 21-0477 1 10.1. Public Hearings Public Hearing to consider adopting the City of Orange 2020 Urban Water Management Plan (UWMP). Resolution No. 11357 and Ordinance No. 16-21. Adopted Pass Action details Video 21-0477 1 10.1. Public Hearings Public Hearing to consider adopting the City of Orange 2020 Urban Water Management Plan (UWMP). Resolution No. 11357 and Ordinance No. 16-21. Approved Pass Action details Video 21-0497 1 10.2. Public Hearings Public Hearing to consider conduit tax-exempt bond financing for the Corp Yard Affordable Housing Project, Tax Equity and Fiscal Responsibility Act (TEFRA) Hearing. Adopted Pass Action details Video 21-0531 1 3.1. Consent - Waive Reading of Ordinances Waive reading in full of all ordinances on the Agenda. Approved Pass Action details Not available 21-0532 1 3.2. Consent - Warrant Register Confirmation of warrant registers dated September 2, 10, 16, 24, and 30, 2021. Approved Pass Action details Not available 21-0530 1 3.3. Minutes Approval of meeting minutes of the City Council of the City of Orange for the September 14, 2021, Regular Meeting. Approved Pass Action details Not available 21-0342 1 3.4. Consent - Agreements Agreement with VCI Event Technology for audio, lighting, electrical, and staging services at the Tree Lighting Ceremony and Candlelight Choir Procession and the Third of July Celebration, and appropriation of $41,000 in unreserved General Fund to support Fiscal Year 2021-2022 City special event expenses. Approved Pass Action details Not available 21-0529 1 3.5. Consent - Agreements Third Amendment to the Water Supply and Service Agreement with Irvine Ranch Water District. Approved Pass Action details Video 21-0535 1 3.6. Consent - Agreements First Amendment to Professional Services Agreement with CSG Consultants, Inc. for building inspection services. Approved Pass Action details Not available 21-0538 1 3.7. Consent - Agreements Second Amendment to Agreement with Axon Enterprise, Inc. for body worn cameras. Approved Pass Action details Not available 21-0546 1 3.8. Consent - Agreements First Amendment to Attorney Services Agreement with Everett Dorey LLP to provide legal services, including representation and defense of the City, relative to the termination of the License Agreement with Mary’s Kitchen. Approved Pass Action details Not available 21-0516 1 3.9. Consent - Appropriations Appropriation of $31,000 in Community Development Block Grant funds from the Coronavirus Aid, Relief, and Economic Security Act for the Homeless Outreach Program. Approved Pass Action details Not available 21-0539 1 3.10. Consent - Appropriations Approval of plans and specifications for Prospect & Spring Right Turn Lane Modification Project; authorization to advertise Bid No. 21-22.12, SP-4131; and appropriate funds from various expenditure accounts. Approved Pass Action details Not available 21-0540 1 3.11. Consent - Appropriations Appropriation of $953.86 in Fiscal Year 2018-2019 and 2019-2020 redistributed Edward Byrne Memorial Justice Assistance Grant Program funds from the County of Orange. Approved Pass Action details Not available 21-0542 2 3.12. Consent - Appropriations Appropriation of $231,864.43 in State of California Office of Emergency Services funding received. Approved Pass Action details Not available 21-0543 1 3.13. Consent - Appropriations Appropriation of $33,874 in designated grant funding received from California Library Literacy Services. Approved Pass Action details Not available 21-0368 1 3.14. Consent - Bids Final Acceptance of Bid No. 20-21.43; SP-4161 Orange Police Department Evidence Freezer; and authorization to file Notice of Completion. Approved Pass Action details Not available 21-0512 1 3.15. Consent - Bids Approval of plans and specifications for Bus Stop Enhancement at Various Locations, Fiscal Year 2021-2022; and authorization to advertise Bid No. 21-22.09. Approved Pass Action details Not available 21-0526 1 3.16. Consent - Bids Approval of plans and specifications for Community Development Block Grant Fiscal Year 2021-2022 Beverly Neighborhood Street Rehabilitation Project and authorization to advertise Bid No. 21-22.11. Approved Pass Action details Video 21-0541 1 3.17. Consent - Bids Approval of plans and specifications for SP-4130; Police Headquarters Atrium Rehabilitation and authorization to advertise Bid No. 21-22.13. Approved Pass Action details Not available 21-0548 1 3.18. Consent - Bids Final Acceptance of Bid No. 20-21.48; SP-4158, Annual Slurry Seal at Various Locations, FY 20-21; and authorization to file Notice of Completion. Approved Pass Action details Not available 21-0524 1 3.19. Consent - Claims Claims for Damages. Approved Pass Action details Not available 21-0504 1 3.20. Consent - Contracts Second Amendment to Contract with General Pump Company, Inc. for well maintenance and repair services. Approved Pass Action details Not available 21-0536 1 3.21. Consent - Purchase Authorize purchase of one vehicle for the Orange Fire Department and two vehicles for the Orange Police Department using a Cooperative Purchasing Agreement. Approved Pass Action details Not available 21-0544 1 3.22. Consent - Purchase Authorize purchase of two vehicles for the Orange Fire Department using a Cooperative Purchasing Agreement. Approved Pass Action details Not available 21-0555 3 3.23. Consent - Purchase Authorize purchase of five 800 Megahertz portable radios and associated equipment from Motorola Solutions. Approved Pass Action details Not available 21-0562 1 6.1. Reports from Boards, Committees, Commissions Accept resignation of Steve Freeman from the Orange Public Library Board of Trustees. Approved Pass Action details Video 21-0514 2 7.1. Administrative Reports Financial status update for Fiscal Years 2020-21 and 2021-22. Approved Pass Action details Video 21-0549 1 7.2. Administrative Reports Orange Plaza Paseo long-term plan and streetscape program. Failed Fail Action details Video 21-0549 1 7.2. Administrative Reports Orange Plaza Paseo long-term plan and streetscape program. Approved Pass Action details Video 21-0559 1 7.3. Administrative Reports Employment Agreement with interim City Manager Thomas R. Hatch. Approved Pass Action details Video 21-0477 1 10.1. Public Hearings Public Hearing to consider adopting the City of Orange 2020 Urban Water Management Plan (UWMP). Resolution No. 11357 and Ordinance No. 16-21.     Action details Video 21-0497 1 10.2. Public Hearings Public Hearing to consider conduit tax-exempt bond financing for the Corp Yard Affordable Housing Project, Tax Equity and Fiscal Responsibility Act (TEFRA) Hearing.     Action details Video 21-0528 1 10.3. Public Hearings Public Hearing to receive input from the community regarding the redrawing of Election District boundaries.     Action details Video