Agenda Items

Select an Agenda Item to Comment on. Or, Register to Speak at the Public Meeting.

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 December 7, 14, and 21, 2023.

Staff Report December 07 2023 Warrant Writing Register December 14 2023 Warrant Writing Register December 21 2023 Warrant Writing Register

3.3. Approval of minutes of the City of Orange City Council Regular Meeting held on December 12, 2023.

Staff Report December 12, 2023, Regular Meeting minutes

3.4. Agreement with the Municipal Water District of Orange County for sharing consultant costs for completion of the Lead and Copper Rule Revisions Service Line Inventories.

Staff Report Cost Sharing Agreement

3.5. First Amendment to the Agreement with RHA Landscape Architects Planners, Inc. for the Hart Park Pickleball and Fitness Circuit Project.

Staff Report First Amendment to the Agreement with RHA

3.6. Second Amendment to Attorney Services Agreement with Everett Dorey LLP to provide legal services relating to litigation defense in the matter of Carol Leigh Kneeshaw, et al. v. City of Orange, et al.

Staff Report Second Amendment to Attorney Services Agreement

3.7. Participate in a one-time Public Provider Ground Emergency Medical Transportation Intergovernmental Transfer Program with the California Department of Health Care Services.

Staff Report DHCS IGT Certification Form for CY 2024 DHCS CY 2024 Invoice #1 Assembly Bill 1705 (AB 1705)

3.8. Award of Sourcewell Contract to Horizons Construction Company International, Inc. for the installation of new fencing along Riverdale Avenue; approval of Reimbursement Agreement with Orange County Water District; and finding of CEQA exemption.

Staff Report Contract with Horizons Construction Company International, Inc. Orange County Water District Reimbursement Agreement

3.9. First Amendment to the Contract with La Rocque Better Roofs, Inc. for the Park Facility Roof Repair Project.

Staff Report First Amendment to the Contract with La Rocque

3.10. Second Amendment to the Contract with Charles McCandless Tile Contractor, Inc. for Plaza Park Fountain repair.

Staff Report Second Amendment to Charles McCandless Tile Contractor, Inc. Contract

3.11. Authorize purchase of a prisoner transport van from the National Auto Fleet Group for the Orange Police Department using a Cooperative Purchasing Agreement.

Staff Report

3.12. General Plan Annual Progress Report to the State of California.

Staff Report Attachment 1 - Planning Commission Staff Report dated December 4, 2023 Attachment 2 - 2010 General Plan Vision Statement Attachment 3 - 2022 General Plan Implementation Report Attachment 4 - 2022 Annual Housing Element Progress Report

3.13. Agreement with the State of California Department of Justice for the Tobacco Grant Program from November 2023 through June 2027. Resolution No. 11515.

Staff Report Tobacco Grant Program MOU DOJ-PROP56-2023-24-1-020 Resolution No. 11515