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. Agreement with Verde Design, Inc. for architectural and engineering design services for El Modena Park ball field netting as part of the El Modena Area Renovation project and finding of CEQA exemption.

Staff Report Agreement with Verde Design, Inc.

3.3. Agreement with Cullen & Associates, Inc., for an Interim Assistant Finance Director position.

Staff Report Professional Services Agreement

3.4. Software Services Agreement with Fifth Asset, Inc. d/b/a DebtBook for Accounting for Debt Service, Leases, and Subscription Based Information Technology Arrangements.

Staff Report Software Services Agreement

3.5. Lease Agreement with the City of Orange and Orange Children and Parents Together.

Staff Report Lease Agreement

3.6. Third Amendment to Agreement with Tetra Tech, Inc. for providing geotechnical and construction support services for Well 28 Equipping and Public Pocket Park Construction Project.

Staff Report Third Amendment to Agreement with Tetra Tech, Inc.

3.7. Appropriation of $36,260 in designated donation funding received from the Orange Public Library Foundation.

Staff Report

3.8. Award of Sourcewell Contract to Horizons Construction Company International, Inc. for facility repairs, maintenance, and safety improvements; and finding of CEQA exemption.

Staff Report Contract with Horizons Construction Company International, Inc.

3.9. Award of Contract to Gentry General Engineering, Inc. for Community Development Block Grant Fiscal Year 2023-2024 Americans With Disabilities Act Wheelchair Access Ramp Replacement Project; and authorize Amendment to the 2023-2024 Annual Action Plan to increase funding for the project; Bid No. 23-24.18.

Staff Report Bid Abstract Contract with Gentry General Engineering, Inc. Amendment to 2023-2024 Annual Action Plan

3.10. City Traffic Commission Activity Report for 2023.

Staff Report Activity Recap 2023

3.11. Approval of temporary street closures for approved special events. Resolution No.11520.

Staff Report Attachment 1 Resolution No. 11520 Attachment 2 Map of Municipal Parking Lots Attachment 3 Map of Permit Parking Area A Attachment 4 Map of Permit Parking Area D & G Attachment 5 Site Sketch of South Orange Street at Assistance League Building Attachment 6 Letters of Request

3.12. Memorandum of Understanding between the City of Orange and the Orange City Firefighters, Inc. Local 2384 of the International Association of Fire Fighters, AFL-CIO. Resolution No. 11521.

Staff Report Resolution No. 11521