Agenda Items

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

1.4 ANNOUNCEMENTS

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 unless a different time limit is announced.

3. CONSENT CALENDAR All items on the Consent Calendar are considered routine and are enacted by one motion approving the recommended action listed on the Agenda. Any member of the City Council, staff, or the public may request an item be removed from the Consent Calendar for discussion or separate action. Unless otherwise specified in the request to remove an item from the Consent Calendar, all items removed shall be considered immediately following action on the remaining items on the Consent Calendar.

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

Staff Report

3.2. Confirmation of warrant registers dated July 3, 9, 11, 18, 23, and 25, 2024.

Staff Report July 03, 2024 Warrant Writing Register July 09, 2024 Warrant Writing Register (FY Invoice Accruals) July 11, 2024 Warrant Writing Register July 18, 2024 Warrant Writing Register July 23, 2024 Warrant Writing Register (FY24 Invoice Accruals) July 25, 2024 Warrant Writing Register

3.3. Approval of minutes of the City of Orange City Council Special Meeting and Regular Meeting held on June 25, 2024; Special Meeting held on June 28, 2024; and Regular Meeting held on July 23, 2024.

Staff Report June 25, 2024, Special Meeting minutes June 25, 2024, Regular Meeting minutes June 28, 2024, Special Meeting minutes July 23, 2024, Regular Meeting minutes

3.4. Land Lease Agreement and Memorandum of Lease with New Cingular Wireless PCS, LLC at El Modena Park.

Staff Report Land Lease Agreement with New Cingular Wireless PCS, LLC Memorandum of Lease

3.5. Approval of plans and specifications for Steel Streetlight Pole Replacement; authorization to advertise for Bid No. 24-25.03 (SP-4271); and finding of CEQA exemption.

Staff Report Location Maps

3.6. Award of Contract to Mike Prlich and Sons, Inc. for Glassell Street & La Veta Avenue Water Quality Storm Drain Improvement Project; Bid No. 23-24.38 (D-182); and authorization for continued appropriation for the project.

Staff Report Contract with Mike Prlich and Sons, Inc. Location Map Bid Abstract

3.7. Second Reading and adoption of an Ordinance of the City Council of the City of Orange approving Zone Change No. 1313-24 re-zoning Public School sites to the Public Institution Zoning Classification to establish consistency with the Public Facilities and Institutions General Plan Land Use Designation of the Public School Sites in accordance with State law. Ordinance No. 14-24.

Staff Report Ordinance No. 14-24

3.8. Second Reading and adoption of an Ordinance of the City Council of the City of Orange approving Zone Change No. 1314-24 re-zoning public park sites to recreation open space to establish consistency with the Open Space and Open Space-Park General Plan Land Use designation of the park sites in accordance with State Law. Ordinance No. 15-24.

Staff Report Ordinance No. 15-24

3.9. Second Reading and adoption of an Ordinance of the City Council of the City of Orange amending various sections in Titles 6, 7, and 8 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. 23-24.

Staff Report Ordinance No. 23-24

3.10. Grant of Easement to Southern California Edison at El Modena Park.

Staff Report Grant of Easement Location Map

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