Agenda Items

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1.5 REPORT ON CLOSED SESSION ACTIONS

2. PUBLIC COMMENTS At this time, members of the public may address the Council on matters not listed on the agenda within the subject matter jurisdiction of the City Council, provided that NO action may be taken on off-agenda items unless authorized by law. Public Comments are limited to three (3) minutes per speaker.

3. CONSENT CALENDAR

3.1. Waive reading in full of all ordinances on the Agenda.

Staff Report

3.2. Confirmation of warrant registers dated October 5, 12, 19, and 26, 2023.

Staff Report October 5 2023 Warrant Register Ooctober 12 2023 Warrant Register October 19 2023 Warrant Register October 26 2023 Warrant Register

3.3. Approval of minutes of the City of Orange City Council Regular Meeting held on October 24, 2023; and an Adjourned Regular Meeting held on October 30, 2023.

Staff Report October 24, 2023, Regular Meeting minutes October 30, 2023, Adjourned Regular Meeting minutes

3.4. Monthly Treasurer's Reports for July, August, and September 2023.

Staff Report Investment Report for Period Ending September 30, 2023 Monthly Statement for July 2023 Monthly Statement for August 2023 Monthly Statement for September 2023 Significant Monthly Transactions July - September 2023

3.5. Agreement with Crosstown Electrical & Data, Inc. for On-Call Maintenance and Repair Services for Advance Traffic Management System and Communication System and finding of CEQA exemption.

Staff Report Agreement with Crosstown

3.6. Agreement with Orange Home Grown Farmers and Artisans Market for the use of West Palm Avenue between North Lemon Street and North Cypress Street.

Staff Report Agreement with Orange Home Grown Foundation Inc

3.7. Agreement with the California Department of Transportation for additional Santiago Creek debris removal services and community waste disposal events.

Staff Report Dump Day Event Agreement

3.8. Historic Property Preservation Agreements (Mills Act Contracts) for 19 qualified historic properties.

Staff Report Table Summary of 19 Mills Act Applications Mills Act Contract MAC-421.0-22 with photograph Mills Act Contract MAC-428.0-23 with photograph Mills Act Contract MAC-429.0-23 with photograph Mills Act Contract MAC-430.0-23 with photograph Mills Act Contract MAC-431.0-23 with photograph Mills Act Contract MAC-432.0-23 with photograph Mills Act Contract MAC-433.0-23 with photograph Mills Act Contract MAC-434.0-23 with photograph Mills Act Contract MAC-435.0-23 with photograph Mills Act Contract MAC-436.0-23 with photograph Mills Act Contract MAC-437.0-23 with photograph Mills Act Contract MAC-438.0-23 with photograph Mills Act Contract MAC-439.0-23 with photograph Mills Act Contract MAC-440.0-23 with photograph Mills Act Contract MAC-441.0-23 with photograph Mills Act Contract MAC-442.0-23 with photograph Mills Act Contract MAC-443.0-23 with photograph Mills Act Contract MAC-444.0-23 with photograph Mills Act Contract MAC-445.0-23 with photograph

3.9. Agreements with the California Department of Health Care Services and CalOptima for a one-time Intergovernmental Transfer.

Staff Report Intergovernmental Agreement regarding transfer of public funds between the City of Orange and DHCS Provider Agreement between the City of Orange and CalOptima

3.10. Appropriation of $43,082 from the Old Towne West Metrolink Parking Structure parking revenue collected during the Orange International Street Fair to be used for maintenance costs.

Staff Report

3.11. Approval of plans and specifications for Bid No. 23-24.18, SP-4264; Community Development Block Grant Fiscal Year 2023-2024 Americans with Disabilities Act (ADA) Wheelchair Access Ramp Replacement at Various Locations; authorization to advertise for bids; and finding of CEQA exemption.

Staff Report Location Map

3.12. Claims for Damages.

Staff Report