Agenda Items

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

3.13. Authorize the purchase of Urban Search and Rescue tools and equipment for the Fire Department from L.N. Curtis & Sons using a Cooperative Purchasing Agreement.

Staff Report Sourcewell Contract No. 040220-LNC L.N. Curtis & Sons Quote No. 289259

3.14. Approval of payment to Southern California Edison for new electrical service for Well No. 28 located at 225 W. Maple Avenue.

Staff Report SCE New Meter and Service Plan SCE Invoice

3.15. 2024 City of Orange Conflict of Interest Code Biennial Review Notice.

Staff Report Resolution No. 11415 adopted on October 11, 2022

3.16. Grant of Easement to Southern California Edison for electrical service to the Katella Terrace senior affordable housing project, under construction on City-owned land at 1249 East Katella Avenue.

Staff Report Grant of Easement

3.17. Adoption of records retention schedules. Resolution No. 11530.

Staff Report Resolution No. 11530

END OF CONSENT CALENDAR * * * * * * * *

4. REPORTS FROM MAYOR SLATER

4.1. Consider establishing a City Council budget ad hoc committee.

Staff Report

4.2. Consider establishing a City Council ad hoc committee to assist staff with public education regarding the City's fiscal solvency.

Staff Report

5. REPORTS FROM COUNCILMEMBERS

5.1. Highlight Local Business (Gutierrez)

6. AB 1234 REPORTS

7. ADMINISTRATIVE REPORTS

7.1. Status of the Fiscal Year 2023-24 budget.

Staff Report General Fund Mid Year Report Ending 12-31-23 Resolution No. 11531 Resolution No. 11532 Resolution No. 11533

7.2. Agreements with Pivotal Strategies for public education and outreach services and Fairbank, Maslin, Maullin, Metz, & Associates for tracking survey services.

Staff Report Pivotal Strategies Professoinal Services Agreement and Proposal FM3 Professional Services Agreement and Proposal

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