Orange City Council
City Council Chamber 300 E. Chapman Avenue Orange, CA 92866
Agenda — 77 items
- 1 The City of Orange City Council welcomes you to this meeting and encourages your participation. Regular City Council meetings are held on the second and fourth Tuesday of each month at 6:00 p.m.
- 1 The City Council of the City of Orange, California convened on Tuesday, April 9, 2024, at 5:00 p.m. in a Regular Meeting in the Council Chamber, 300 E. Chapman Avenue, Orange, California.
- 2 Agenda Information
- 3 The agenda contains a brief general description of each item to be considered. The City Council may take legislative action deemed appropriate with respect to the item and is not limited to the recommended action indicated in staff reports or the agenda. The agenda and supporting documentation is available after 4:00 p.m. on the Thursday prior to the Council meeting on the City's website at www.cityoforange.org, at the City Clerk's Office located at 300 E. Chapman Avenue, and at the Main Public Library located at 407 E. Chapman Avenue. Written materials relating to an item on the agenda that are provided to the City Council after agenda packet distribution and within 72 hours before Council is to consider the item will be made available for public inspection in the City Clerk’s Office during normal business hours; at the City Council meeting; and made available on the City's website.
- 4 Public Participation
- 5 Regular meetings are televised live on Spectrum Cable Channel 3 and AT&T U-verse Channel 99, and streamed live and on-demand on the City's website at www.cityoforange.org. Pursuant to Government Code Section 54954.3, members of the public may address the City Council on any agenda item before or during Council’s consideration of the item, and on any other matters within the City Council’s jurisdiction by using any of the following methods:
- 6 1) In-Person
- 7 To speak on an item on the agenda, complete a speaker card indicating your name, address, and identify the agenda item number or subject matter you wish to address. The card should be given to the City Clerk prior to the start of the meeting. General comments are received during the “Public Comments” section at the beginning of the Regular Session. No action may be taken on off-agenda items unless authorized by law. Public Comments are limited to three (3) minutes per speaker unless a different time limit is announced. It is requested that you state your name for the record, then proceed to address the City Council. All speakers shall observe civility, decorum, and good behavior.
- 8 (Continued on page 2)
- 9 page break
- 10 2) Written Public Comments via eComment
- 11 Members of the public can submit their written comments electronically for City Council consideration by using the eComment feature on the Agenda page of the City's website at www.cityoforange.org. To ensure distribution to the City Council prior to consideration of the agenda, we encourage the public to submit written comments by 3:00 p.m. the day of the meeting. All written comments will be provided to the Council for consideration and posted on the City’s website after the meeting.
- 12 3) Public Comments via recorded voicemail message
- 13 Finally, the public can record their comments by calling (714) 744-2234 no later than 5:00 p.m. the day of the meeting. Recorded messages will not be played at the meeting, but will be provided to the Council.
- 14 In accordance with Ordinance No. 10-01, any person making personal, impertinent, slanderous or profane remarks or who becomes boisterous while addressing the Council shall be called to order by the Mayor. If such conduct continues, the Mayor may order the person barred from addressing the City Council further during that meeting, unless permission to continue is granted by a majority vote of the Council. Please contact the City Clerk’s Office at (714) 744-5500 with any questions.
- 15 ADA Requirements: In compliance with the Americans with Disabilities Act, if you need accommodations to participate in this meeting, please contact the City Clerk's office at (714) 744-5500. Notification at least 48 hours in advance of meeting will enable the City to make arrangements to assure accessibility to this meeting.
- 16 REMINDER: Please silence all electronic devices while City Council is in session.
- 17 page break
- 18 5:00 PM CLOSED SESSION
- 1. CALL TO ORDER
- 1.1 ROLL CALL
- 2. PUBLIC COMMENTS ON CLOSED SESSION ITEMS
- 3. RECESS TO CLOSED SESSION
- a. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
- b. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION
- 4. CLOSED SESSION REPORT
- 5. ADJOURNMENT
- 27 page break
- 28 6:00 PM REGULAR SESSION
- 1. OPENING/CALL TO ORDER
- 29 page break
- 1.1 INVOCATION
- 1.2 PLEDGE OF ALLEGIANCE
- 1.3 ROLL CALL
- 1.4 PRESENTATIONS/ANNOUNCEMENTS
- 1.5 REPORT ON CLOSED SESSION ACTIONS
- 2. PUBLIC COMMENTS
- 3. CONSENT CALENDAR
- 3.1. Waive reading in full of all ordinances on the Agenda.
- 37 page break
- 3.2. Confirmation of warrant registers dated March 7, 14, 21, and 28, 2024.
- 3.3. Agreement with Paymentus Corporation for an online platform for Utility Billing services, including processing credit card and e-check payments.
- 3.4. Three-year agreement with Insight Enterprises, Inc. for Microsoft Enterprise software licenses for all City computers and servers.
- 3.5. Second Amendment to Agreement with the County of Orange for a Lead Forensic Specialist during Fiscal Year 2024-2025.
- 42 page break
- 3.6. License Agreement with Lestonnac Free Clinic, a California nonprofit corporation, for the right to use the southwest quadrant of a City-owned lot located at 164 S. Water Street for parking service vehicles.
- 43 Approval of the Consent Calendar
- 3.7. Appropriation of $55,000 in unreserved General Fund balance to address and treat mold growth at the Sports Center at Grijalva Park.
- 3.8. Approval of plans and specifications for Annual Sewer Replacement and Maintenance, Fiscal Year 2023-2024; authorization to advertise for bids; and finding of CEQA exemption.
- 3.9. First Amendment to the Contract with Ultimate Maintenance Services, Inc. for custodial services at various city facilities.
- 3.10. First Amendment to the Contract with West Coast Arborists, Inc. for citywide tree maintenance services.
- 3.11. Award of Sourcewell Contract to Horizons Construction Company International, Inc. for facility repairs, maintenance, and abatement; and finding of CEQA exemption.
- 3.12. Award of Contract to Hardy & Harper, Inc. for Annual Pavement Maintenance at Various Locations, Fiscal Year 2023-2024; Bid No. 23-24.28 (SP-4261).
- 3.13. Notice of Completion and Acceptance for Park Facility Roof Replacement.
- 3.14. Second Reading and adoption of an Ordinance of the City Council of the City of Orange amending various Sections in Titles 1 and 2 of the Orange Municipal Code to delete outdated language, update references to conform with current law and code provisions and achieve internal consistency. Ordinance No. 06-24.
- 3.15. Authorize purchase of sewer equipment parts and inspection camera from CUES, Inc. as the single source vendor.
- 3.16. Authorize purchase of nine Dell R760 servers from Sidepath, Inc.
- 53 page break
- 3.17. Authorize purchase of nine vehicles from the National Auto Fleet Group for the Orange Police, Public Works, and Community Services Departments using a Cooperative Purchasing Agreement.
- 3.18. Authorize Pivotal Strategies to use the City of Orange name, official seal, logos, or any abbreviation of them for all public education and outreach materials/content.
- 3.19. Designation of April 26, 2024, as Arbor Day. Resolution No. 11535.
- 3.20. Resolution establishing criteria and meeting information for the Audit Advisory Committee and Investment Advisory Committee. Resolution No. 11536.
- 58 END OF CONSENT CALENDAR * * * * * * * *
- 4. REPORTS FROM MAYOR PRO TEM BARRIOS
- 60 page break
- 5. REPORTS FROM COUNCILMEMBERS
- 5.1. Highlight Local Business (Barrios & Gutierrez)
- 6. AB 1234 REPORTS
- 7. ADMINISTRATIVE REPORTS
- 7.1. Consideration of a City Council resolution memorializing the Orange City Council’s desire to reform Proposition 47.
- 7.2. Introduction and First Reading of Ordinance Nos. 08-24 and 09-24 amending Chapter 2.10 of Title 2 of the Orange Municipal Code relating to campaign contribution limits and contributions from committees.
- 8. REPORTS FROM CITY MANAGER
- 9. PUBLIC HEARINGS
- 9.1. Public Hearing to consider introduction and First Reading of Ordinance No. 05-24 amending Chapter 17.15 of the Orange Municipal Code relating to Density Bonus Law to establish consistency with state density bonus law; and finding of CEQA exemption.
- 10. ADJOURNMENT
- 73 I, Pamela Coleman, CMC, City Clerk for the City of Orange, do hereby declare, under penalty of perjury, that a full and correct copy of this agenda was posted pursuant to Government Code Section 54950 et. seq., at the following locations: Orange Civic Center kiosk and Orange City Clerk's Office at 300 E. Chapman Avenue, Orange Main Public Library at 407 E. Chapman Avenue, Police facility at 1107 N. Batavia Street, and uploaded to the City's website www.cityoforange.org.
- 74 Date posted: April 4, 2024