Agenda Items

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

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 Comments

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 August 1, 6, 8, 15, 20, 22, and 29, 2024.

Staff Report August 1, 2024 Warrant Writing Register August 6, 2024 Warrant Writing Register August 8, 2024 Warrant Writing Register August 15, 2024 Warrant Writing Register August 20, 2024 Warrant Writing Register August 22, 2024 Warrant Writing Register August 29, 2024 Warrant Writing Register

3.3. Approval of minutes of the City of Orange City Council Regular Meeting held on August 13, 2024.

Staff Report August 13, 2024, Regular Meeting minutes

3.4. Agreement with Willdan Engineering for on-call building services.

Staff Report Agreement with Willdan Engineering

3.5. Agreements with the California Department of Health Care Services and CalOptima for a one-time Intergovernmental Transfer for Fiscal Year 2024-2025.

Staff Report Intergovernmental Agreement - City of Orange - CY23

3.6. First Amendment to Agreement with MNS Engineering, Inc. for Community Development Block Grant, HOME Investment Partnerships Program, and general housing support services.

Staff Report First Amendment to Agreement with MNS Engineering, Inc.

3.7. First Amendment to Agreement with Cullen & Associates, Inc., for consulting services.

Staff Report First Amendment to Professional Services Agreement with Cullen & Associates, Inc.

3.8. Authorize purchase of cartridge filters for PFAS treatment systems from various vendors.

Staff Report

3.9. Request to temporarily close the city-owned surface parking lot and paseo adjacent to and south of the Old Towne West Parking Structure.

Staff Report Special Event Permit Application Area Map Lot Closure PW Cost Estimate

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

4. REPORTS FROM MAYOR SLATER

5. REPORTS FROM COUNCILMEMBERS An opportunity for Councilmembers to make a brief announcement, report, or request. Pursuant to Government Code Section 54954.2(a)(3), no action(s) or discussion(s) shall be undertaken on any item not appearing on the posted agenda.